| Company Name | CLS Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457781 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2013(10 years, 7 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alain Gustave Paul Millet |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Mr David Francis Fuller |
|---|---|
| Status | Closed |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Fredrik Jonas Widlund |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 November 2014(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Andrew Michael David Kirkman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(5 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 April 2023) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr David Francis Fuller |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2021(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 April 2023) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Richard James Sunley Tice |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Erik Henry Klotz |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr John Howard Whiteley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Simon Laborda Wigzell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Location
| Registered Address | C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2k at £1 | Cls Uk Properties PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,458,780 |
| Net Worth | £5,844,599 |
| Current Liabilities | £421,791 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 10 December 2013 | Delivered on: 19 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee for Itself and on Behalf of the Finance Parties Classification: A registered charge Particulars: Lord cullen house, fraser place, aberdeen ABN39061 ABN69775. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 December 2013 | Delivered on: 19 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee for Itself and on Behalf of the Finance Parties Classification: A registered charge Particulars: Lindsay house, 30 ward road, dundee ANG21253. Notification of addition to or amendment of charge. Outstanding |
| 3 December 2013 | Delivered on: 10 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee Classification: A registered charge Outstanding |
| 3 December 2013 | Delivered on: 10 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee Classification: A registered charge Outstanding |
| 10 December 2013 | Delivered on: 19 December 2013 Satisfied on: 30 October 2015 Persons entitled: The Law Debenture Corporation PLC as Trustee for Itself and on Behalf of the Finance Parties Classification: A registered charge Particulars: 47, 49 & 51 high street, paisley REN45001. Notification of addition to or amendment of charge. Fully Satisfied |
| 3 December 2013 | Delivered on: 10 December 2013 Satisfied on: 30 October 2015 Persons entitled: The Law Debenture Corporation PLC as Trustee Classification: A registered charge Fully Satisfied |
Filing History
| 25 January 2021 | Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018 (2 pages) |
|---|---|
| 25 January 2021 | Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020 (2 pages) |
| 25 January 2021 | Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021 (2 pages) |
| 10 September 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
| 23 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 18 December 2019 | Satisfaction of charge SC4577810005 in full (4 pages) |
| 18 December 2019 | Satisfaction of charge SC4577810001 in full (4 pages) |
| 22 October 2019 | Notification of Cls Holdings Plc as a person with significant control on 1 October 2019 (2 pages) |
| 22 October 2019 | Cessation of Cls Uk Properties Plc as a person with significant control on 1 October 2019 (1 page) |
| 3 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 21 August 2019 | Termination of appointment of Erik Henry Klotz as a director on 14 August 2019 (1 page) |
| 9 August 2019 | Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019 (2 pages) |
| 12 July 2019 | Termination of appointment of John Howard Whiteley as a director on 30 June 2019 (1 page) |
| 12 July 2019 | Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019 (2 pages) |
| 27 June 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 17 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 9 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 29 May 2018 | Satisfaction of charge SC4577810006 in full (1 page) |
| 29 May 2018 | Satisfaction of charge SC4577810002 in full (1 page) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 30 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 30 June 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 14 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages) |
| 14 October 2016 | Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 26 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 25 November 2015 | Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages) |
| 25 November 2015 | Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages) |
| 30 October 2015 | Satisfaction of charge SC4577810003 in full (1 page) |
| 30 October 2015 | Satisfaction of charge SC4577810003 in full (1 page) |
| 30 October 2015 | Satisfaction of charge SC4577810004 in full (1 page) |
| 30 October 2015 | Satisfaction of charge SC4577810004 in full (1 page) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 2 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 2 June 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages) |
| 6 November 2014 | Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 27 February 2014 | Appointment of Simon Laborda Wigzell as a director (3 pages) |
| 27 February 2014 | Appointment of Simon Laborda Wigzell as a director (3 pages) |
| 17 February 2014 | Termination of appointment of Richard Tice as a director (1 page) |
| 17 February 2014 | Termination of appointment of Richard Tice as a director (1 page) |
| 3 February 2014 | Memorandum and Articles of Association (21 pages) |
| 3 February 2014 | Memorandum and Articles of Association (21 pages) |
| 3 February 2014 | Resolutions
|
| 3 February 2014 | Resolutions
|
| 19 December 2013 | Registration of charge 4577810006 (21 pages) |
| 19 December 2013 | Registration of charge 4577810004 (21 pages) |
| 19 December 2013 | Registration of charge 4577810004 (21 pages) |
| 19 December 2013 | Registration of charge 4577810005 (21 pages) |
| 19 December 2013 | Registration of charge 4577810006 (21 pages) |
| 19 December 2013 | Registration of charge 4577810005 (21 pages) |
| 10 December 2013 | Registration of charge 4577810002 (17 pages) |
| 10 December 2013 | Registration of charge 4577810003 (17 pages) |
| 10 December 2013 | Registration of charge 4577810003 (17 pages) |
| 10 December 2013 | Registration of charge 4577810002 (17 pages) |
| 10 December 2013 | Registration of charge 4577810001 (17 pages) |
| 10 December 2013 | Registration of charge 4577810001 (17 pages) |
| 18 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages) |
| 24 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 24 September 2013 | Statement of capital following an allotment of shares on 12 September 2013
|
| 3 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 3 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 28 August 2013 | Incorporation
|
| 28 August 2013 | Incorporation
|