Company NameCling On Rope Access Ltd
DirectorsSean Willis and Monica Anne Willis
Company StatusActive
Company NumberSC437367
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Willis
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleRope Access Technician
Country of ResidenceScotland
Correspondence Address5 Kingfisher Avenue
Ferniegair
South Lanarkshire
ML3 7GF
Scotland
Secretary NameMiss Monica Anne Willis
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Correspondence Address97 Farm Road
Burnbank
Hamilton
ML3 9LD
Scotland
Director NameMrs Monica Anne Willis
Date of BirthApril 1978 (Born 46 years ago)
NationalityScottish
StatusCurrent
Appointed24 October 2013(11 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Kingfisher Avenue
Ferniegair
South Lanarkshire
ML3 7GF
Scotland

Location

Registered Address5 Kingfisher Avenue
Ferniegair
Hamilton
South Lanarkshire
ML3 7GF
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

3 at £1Sean Willis
75.00%
Ordinary
1 at £1Monica Anne Gechonis
25.00%
Ordinary

Financials

Year2014
Net Worth£7,735
Cash£11,936
Current Liabilities£21,226

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return12 September 2023 (7 months, 3 weeks ago)
Next Return Due26 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
12 May 2023Micro company accounts made up to 30 November 2022 (4 pages)
23 September 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
6 May 2022Micro company accounts made up to 30 November 2021 (4 pages)
24 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
26 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
17 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
13 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
12 September 2019Confirmation statement made on 12 September 2019 with updates (6 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
28 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
23 August 2018Statement of capital following an allotment of shares on 15 August 2018
  • GBP 12
(3 pages)
23 August 2018Confirmation statement made on 23 August 2018 with updates (4 pages)
22 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
5 December 2016Secretary's details changed for Miss Monica Gechonis on 2 December 2016 (1 page)
5 December 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
5 December 2016Secretary's details changed for Miss Monica Gechonis on 2 December 2016 (1 page)
1 December 2016Statement of capital following an allotment of shares on 24 October 2016
  • GBP 4
(3 pages)
1 December 2016Statement of capital following an allotment of shares on 24 October 2016
  • GBP 4
(3 pages)
14 October 2016Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 5 Kingfisher Avenue Ferniegair Hamilton South Lanarkshire ML3 7GF on 14 October 2016 (1 page)
14 October 2016Registered office address changed from Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD to 5 Kingfisher Avenue Ferniegair Hamilton South Lanarkshire ML3 7GF on 14 October 2016 (1 page)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 July 2016Director's details changed for Mrs Monica Anne Willis on 15 July 2016 (2 pages)
15 July 2016Secretary's details changed for Miss Monica Gechonis on 15 July 2016 (1 page)
15 July 2016Secretary's details changed for Miss Monica Gechonis on 15 July 2016 (1 page)
15 July 2016Director's details changed for Mrs Monica Anne Willis on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Mr Sean Willis on 15 July 2016 (2 pages)
15 July 2016Director's details changed for Mr Sean Willis on 15 July 2016 (2 pages)
26 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
(5 pages)
26 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
(5 pages)
17 July 2015Secretary's details changed (1 page)
17 July 2015Director's details changed for Ms Monica Anne Gechonis on 17 July 2015 (2 pages)
17 July 2015Secretary's details changed for {officer_name} (1 page)
17 July 2015Secretary's details changed (1 page)
17 July 2015Director's details changed for Ms Monica Anne Gechonis on 17 July 2015 (2 pages)
1 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(5 pages)
27 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
(5 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(5 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
(5 pages)
24 October 2013Registered office address changed from 97 Farm Road Hamilton ML3 9LD Scotland on 24 October 2013 (1 page)
24 October 2013Appointment of Ms Monica Anne Gechonis as a director (2 pages)
24 October 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 4
(3 pages)
24 October 2013Appointment of Ms Monica Anne Gechonis as a director (2 pages)
24 October 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 4
(3 pages)
24 October 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 4
(3 pages)
24 October 2013Registered office address changed from 97 Farm Road Hamilton ML3 9LD Scotland on 24 October 2013 (1 page)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)