Edinburgh
EH3 8HA
Scotland
Secretary Name | Mr David Francis Fuller |
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Status | Closed |
Appointed | 28 August 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr Fredrik Jonas Widlund |
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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 | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr Andrew Michael David Kirkman |
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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 | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr David Francis Fuller |
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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 | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
Director Name | Mr Richard James Sunley Tice |
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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 |
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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 |
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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 |
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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 |
Registered Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1.2k at £1 | Cls Uk Properties PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £876,113 |
Net Worth | £3,294,776 |
Current Liabilities | £375,744 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
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: Ladywell house, ladywell road, edinburgh MID19131. Notification of addition to or amendment of charge. Outstanding |
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3 December 2013 | Delivered on: 10 December 2013 Persons entitled: The Law Debenture Corporation PLC as Trustee Classification: A registered charge Outstanding |
29 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
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12 June 2017 | Full accounts made up to 31 December 2016 (17 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) |
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) |
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) |
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) |
29 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
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) |
3 February 2014 | Memorandum and Articles of Association (21 pages) |
3 February 2014 | Resolutions
|
19 December 2013 | Registration of charge 4577910002 (21 pages) |
10 December 2013 | Registration of charge 4577910001 (17 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
|
3 September 2013 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
28 August 2013 | Incorporation
|