Company NameClara Investments Ltd
DirectorThomas Selbie Sutherland
Company StatusActive
Company NumberSC708844
CategoryPrivate Limited Company
Incorporation Date7 September 2021(2 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Thomas Selbie Sutherland
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2021(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address6 & 7 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Scotland

Location

Registered Address6 & 7 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 September 2023 (7 months, 4 weeks ago)
Next Return Due20 September 2024 (4 months, 3 weeks from now)

Charges

11 January 2023Delivered on: 12 January 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming flat 5, north range, stanley mill, stanley, perth, being the subjects registered in the land register of scotland under title number PTH37611.
Outstanding
23 December 2022Delivered on: 10 January 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding
23 December 2022Delivered on: 10 January 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 2 the hythe, findochty, buckie, being the subjects registered in the land register of scotland under title number BNF4222.
Outstanding
23 December 2022Delivered on: 6 January 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 653C george street, aberdeen being the subjects registered in the land register of scotland under title number ABN126031.
Outstanding
23 December 2022Delivered on: 6 January 2023
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 653F george street, aberdeen being the subjects registered in the land register of scotland under title number ABN126036.
Outstanding

Filing History

30 January 2024Total exemption full accounts made up to 31 March 2023 (10 pages)
22 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
12 January 2023Registration of charge SC7088440005, created on 11 January 2023 (9 pages)
10 January 2023Registration of charge SC7088440004, created on 23 December 2022 (13 pages)
10 January 2023Registration of charge SC7088440003, created on 23 December 2022 (7 pages)
6 January 2023Registration of charge SC7088440001, created on 23 December 2022 (7 pages)
6 January 2023Registration of charge SC7088440002, created on 23 December 2022 (7 pages)
31 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
17 October 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
19 November 2021Current accounting period shortened from 30 September 2022 to 31 March 2022 (3 pages)
7 September 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-07
  • GBP 1,000
(24 pages)