| Company Name | Cearta Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC484769 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
| Dissolution Date | 10 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Anne Frances Meikle |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 1 92 Langside Avenue, Langside Glasgow G41 2TR Scotland |
| Director Name | Ms Diane Marguerite Swales |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 Dalziel Court 56 Dalziel Drive, Pollokshields Glasgow G41 4NZ Scotland |
Location
| Registered Address | Flat 3 Dalziel Court 56 Dalziel Drive, Pollokshields Glasgow G41 4NZ Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 10 at £1 | Anne Frances Meikle 50.00% Ordinary |
|---|---|
| 10 at £1 | Diane Marguerite Swales 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 29 May 2019 | Resolutions
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| 22 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 15 May 2019 | Change of share class name or designation (2 pages) |
| 8 May 2019 | Statement of capital following an allotment of shares on 11 April 2019
|
| 17 April 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 27 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 27 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
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| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|