Clear Returns Limited

Company Name	Clear Returns Limited
Company Status	Dissolved
Company Number	SC422869
Category	Private Limited Company
Incorporation Date	26 April 2012(12 years ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Julie Suzzanne Aggus Ashworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 15 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Benjamin Robert Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 15 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Ms Audrey Lynn Mandela
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American,British
Status	Closed
Appointed	27 April 2016(4 years after company formation)
Appointment Duration	5 years, 1 month (closed 15 June 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Director Name	Mr Peter Alan Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2017(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 February 2016(3 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 June 2021)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Ms Victoria Ann Brock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Suite 2/2 The Galleries 151 Broad Street Glasgow G40 2QW Scotland

Director Name	Ms Joanne Kate Swinson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2015(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 September 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Suite 2/2 The Galleries 151 Broad Street Glasgow G40 2QW Scotland

Director Name	Ms Sam Marie Southey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2016)
Role	Nxd
Country of Residence	England
Correspondence Address	Suite 2/2 The Galleries 151 Broad Street Glasgow G40 2QW Scotland

Director Name	Mrs Meganne Grace Houghton-Berry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(4 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 September 2017)
Role	Investor
Country of Residence	England
Correspondence Address	Suite 2/2 The Galleries 151 Broad Street Glasgow G40 2QW Scotland

Contact

Telephone	0141 5544175
Telephone region	Glasgow

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £0.01	Victoria Brock 86.35% Ordinary
17.6k at £0.01	Julie Suzzanne Aggus Ashworth 3.80% Ordinary
6.9k at £0.01	Elizabeth Jean Stodel 1.50% Ordinary
6.9k at £0.01	Robert Tom Stodel 1.50% Ordinary
5.6k at £0.01	Edward De Salis Young 1.21% Ordinary
4.6k at £0.01	John William Mcnicholas 1.00% Ordinary
4.7k at £0.01	Karl Khan 1.00% Ordinary
4.6k at £0.01	Sarah Turner 1.00% Ordinary
2.8k at £0.01	Ramona Liberoff 0.60% Ordinary
2.5k at £0.01	Stephen Thompson 0.54% Ordinary
2.3k at £0.01	Charles Appleby 0.50% Ordinary
2.3k at £0.01	Jon Hewitt 0.50% Ordinary
2.3k at £0.01	Mark Bartrick 0.50% Ordinary

Financials

Year	2014
Net Worth	-£295,176
Cash	£48,472
Current Liabilities	£173,376

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

13 November 2017	Registered office address changed from Suite 2/2 the Galleries 151 Broad Street Glasgow G40 2QW to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 13 November 2017 (1 page)
8 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 10,610.36 (4 pages)
25 September 2017	Termination of appointment of Meganne Grace Houghton-Berry as a director on 19 September 2017 (1 page)
31 July 2017	Termination of appointment of a director (1 page)
5 July 2017	Termination of appointment of Victoria Brock as a director on 9 June 2017 (1 page)
29 May 2017	Confirmation statement made on 26 April 2017 with updates (8 pages)
26 May 2017	Statement of capital following an allotment of shares on 14 October 2016 GBP 6,209.56 (4 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
30 January 2017	Appointment of Mrs Meganne Grace Houghton-Berry as a director on 10 October 2016 (2 pages)
24 January 2017	Second filing for the appointment of Ms Joanne Kate Swinson as a director (6 pages)
11 January 2017	Termination of appointment of Jo Kate Swinson as a director on 27 September 2016 (1 page)
11 January 2017	Termination of appointment of Sam Marie Southey as a director on 27 September 2016 (1 page)
24 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,582.63 (8 pages)
24 May 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 5,582.63 (4 pages)
27 April 2016	Appointment of Ms Audrey Lynn Mandela as a director on 27 April 2016 (2 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 26 April 2015 (18 pages)
3 March 2016	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 (17 pages)
29 February 2016	Appointment of Mbm Secretarial Services Limited as a secretary on 26 February 2016 (2 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016	Appointment of Mr Ben Thomas as a director on 23 November 2015 (2 pages)
15 January 2016	Appointment of Ms Sam Marie Southey as a director on 14 January 2016 (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 5,535.76 (4 pages)
4 October 2015	Appointment of Ms Jo Swinson as a director on 27 September 2015 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24/01/2017 (2 pages)
4 October 2015	Appointment of Ms Jo Swinson as a director on 27 September 2015 (2 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,632.1 (5 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4,632.1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (5 pages)
14 April 2015	Director's details changed for Ms Victoria Brock on 31 July 2013 (2 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016 (5 pages)
22 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 4,632.10 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4,558.02 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 4,337.87 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 4,558.02 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 4,175.84 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 4,175.84 (4 pages)
19 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 December 2013	Appointment of Ms Julie Suzzanne Aggus Ashworth as a director (2 pages)
30 October 2013	Resolutions RES13 ‐ Subdivision Â£1.00 into Â£0.01 28/10/2013 (2 pages)
30 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 4,000.00 (4 pages)
30 October 2013	Sub-division of shares on 28 October 2013 (5 pages)
16 September 2013	Director's details changed for Ms Victoria Brock on 30 August 2013 (2 pages)
28 August 2013	Registered office address changed from C/O Entrepreneurial Sparks Caledonia House Lawmoor Street Glasgow G5 0US United Kingdom on 28 August 2013 (1 page)
20 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
26 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Clear Returns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland