Glasgow
G3 6UR
Scotland
Director Name | Miss Emma Mary Christina King |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2016(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | Scotand |
Correspondence Address | 34 Woodlands Road Glasgow G3 6UR Scotland |
Website | www.completeclaritysolicitors.com/ |
---|---|
Telephone | 0141 4332626 |
Telephone region | Glasgow |
Registered Address | 34 Woodlands Road Glasgow G3 6UR Scotland |
---|---|
Constituency | Glasgow North |
Ward | Hillhead |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr William Smith 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £103,154 |
Cash | £25,142 |
Current Liabilities | £85,934 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
10 January 2013 | Delivered on: 12 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
---|
26 November 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
---|---|
23 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
21 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
17 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
16 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
26 October 2017 | Resolutions
|
26 October 2017 | Resolutions
|
8 September 2017 | Registered office address changed from 11 James Morrison Street Glasgow G1 5PE to 34 Woodlands Road Glasgow G3 6UR on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from 11 James Morrison Street Glasgow G1 5PE to 34 Woodlands Road Glasgow G3 6UR on 8 September 2017 (1 page) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
1 November 2016 | Current accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
1 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
1 November 2016 | Current accounting period shortened from 31 July 2017 to 31 May 2017 (1 page) |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
11 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
11 April 2016 | Appointment of Miss Emma Mary Christina King as a director on 1 February 2016 (3 pages) |
11 April 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
11 April 2016 | Resolutions
|
11 April 2016 | Appointment of Miss Emma Mary Christina King as a director on 1 February 2016 (3 pages) |
11 April 2016 | Resolutions
|
22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
2 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 August 2013 | Company name changed clarity law (scotland) LTD.\certificate issued on 27/08/13
|
27 August 2013 | Company name changed clarity law (scotland) LTD.\certificate issued on 27/08/13
|
27 August 2013 | Change of name with request to seek comments from relevant body (2 pages) |
27 August 2013 | Resolutions
|
27 August 2013 | Resolutions
|
27 August 2013 | Change of name with request to seek comments from relevant body (2 pages) |
12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
12 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
30 October 2012 | Registered office address changed from 10 Allison Street Glasgow G42 8NN Scotland on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from 10 Allison Street Glasgow G42 8NN Scotland on 30 October 2012 (1 page) |
13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
20 September 2011 | Registered office address changed from 3019 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from 3019 Mile End Mill Abbey Mill Business Centre 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 20 September 2011 (1 page) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Registered office address changed from 5 Benn Avenue Paisley PA1 1SY on 11 November 2010 (2 pages) |
11 November 2010 | Registered office address changed from 5 Benn Avenue Paisley PA1 1SY on 11 November 2010 (2 pages) |
1 September 2010 | Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
1 September 2010 | Appointment of Removed Under Section 1095 as a director
|
1 September 2010 | Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
1 September 2010 | Appointment of William Smith as a director (3 pages) |
1 September 2010 | Appointment of Removed Under Section 1095 as a director
|
9 June 2010 | Incorporation (41 pages) |
9 June 2010 | Incorporation (41 pages) |