Company NameClever Boys Limited
Company StatusDissolved
Company NumberSC405060
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 9 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Peter John Rippin
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address107b Main Street
Cairneyhill
Dunfermline
Fife
KY12 8QU
Scotland

Location

Registered Address107b Main Street
Cairneyhill
Dunfermline
Fife
KY12 8QU
Scotland
ConstituencyDunfermline and West Fife
WardWest Fife and Coastal Villages

Shareholders

80 at £1Peter Rippin
80.00%
Ordinary
20 at £1Jennifer Rippin
20.00%
Ordinary

Financials

Year2014
Net Worth£20,462
Cash£17,825
Current Liabilities£36,553

Accounts

Latest Accounts31 August 2017 (6 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

17 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
21 October 2015Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
15 January 2013Registered office address changed from 16 Pitdinnie Place Cairneyhill Dunfermline Fife KY12 8RD on 15 January 2013 (2 pages)
30 October 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 October 2012Director's details changed for Mr Peter John Rippin on 9 August 2012 (2 pages)
23 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
23 October 2012Director's details changed for Mr Peter John Rippin on 9 August 2012 (2 pages)
23 October 2012Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
18 October 2012Registered office address changed from 33 Aberdour Road Dunfermline KY11 4PB United Kingdom on 18 October 2012 (2 pages)
17 August 2011Director's details changed for Mr Peter Rippon on 9 August 2011 (3 pages)
17 August 2011Director's details changed for Mr Peter Rippon on 9 August 2011 (3 pages)
17 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
(4 pages)
17 August 2011Statement of capital following an allotment of shares on 9 August 2011
  • GBP 100
(4 pages)
9 August 2011Incorporation (22 pages)