Company NameL Clarke Consultants Ltd
Company StatusDissolved
Company NumberSC448112
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date4 December 2018 (3 years, 5 months ago)

Business Activity

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

Director

Director NameMrs Leigh Cassie
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Scobbie Place Redding
Falkirk
Stirlingshire
FK2 9AF
Scotland

Location

Registered Address6 Scobbie Place
Redding
Falkirk
Stirlingshire
FK2 9AF
Scotland
ConstituencyLinlithgow and East Falkirk
WardLower Braes

Shareholders

100 at £1Leigh Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£813
Current Liabilities£8,030

Accounts

Latest Accounts30 April 2017 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
11 September 2018Application to strike the company off the register (1 page)
30 April 2018Confirmation statement made on 22 April 2018 with updates (4 pages)
3 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
3 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 July 2016Director's details changed for Mrs Leigh Cassie on 22 July 2016 (2 pages)
22 July 2016Registered office address changed from 3/6 Caithness Place Trinity Edinburgh Midlothian EH5 3AE Scotland to 6 Scobbie Place Redding Falkirk Stirlingshire FK2 9AF on 22 July 2016 (1 page)
22 July 2016Director's details changed for Mrs Leigh Cassie on 22 July 2016 (2 pages)
22 July 2016Registered office address changed from 3/6 Caithness Place Trinity Edinburgh Midlothian EH5 3AE Scotland to 6 Scobbie Place Redding Falkirk Stirlingshire FK2 9AF on 22 July 2016 (1 page)
17 May 2016Director's details changed for Mrs Leigh Cassie on 17 May 2016 (2 pages)
17 May 2016Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 3/6 Caithness Place Trinity Edinburgh Midlothian EH5 3AE on 17 May 2016 (1 page)
17 May 2016Director's details changed for Mrs Leigh Cassie on 17 May 2016 (2 pages)
17 May 2016Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 3/6 Caithness Place Trinity Edinburgh Midlothian EH5 3AE on 17 May 2016 (1 page)
9 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 June 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
23 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
4 February 2015Director's details changed for Mrs Leigh Cassie on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Miss Leigh Clarke on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Mrs Leigh Cassie on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Miss Leigh Clarke on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Mrs Leigh Cassie on 4 February 2015 (2 pages)
4 February 2015Director's details changed for Miss Leigh Clarke on 4 February 2015 (2 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
24 April 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(3 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)