CLARENS LIMITED
Company is dissolved
General Information
NAME
CLARENS LIMITED
COMPANY NUMBER
SC226259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2014
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9GL
5th Floor Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 27/11/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Credit Risk Overview
Want to learn more about CLARENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
|
21/11/2005 - 09/04/2015 (9 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
CHELSTON DIRECTORS SERVICES INC. 01/12/2011 - 09/04/2015 (3 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2011 - 09/04/2015 (3 years and 4 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 27/11/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 09/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 07/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 04/07/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/06/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 29/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 22/02/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/02/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 28/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 16/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 07/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 02/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 17/10/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 12/10/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/09/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 28/08/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 15/08/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/08/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 27/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 24/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 20/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 19/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 13/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 06/07/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/06/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 12/06/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 25/05/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 27/04/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 01/06/2015 | Rena Maxwell (916541844) has left the board |
| 01/06/2015 | CHELSTON DIRECTORS SERVICES INC. (916541928) has left the board |
| 01/06/2015 | ROYAL BANK OF CANADA (CARIBBEAN) CORPORATION (911053468) has left the board |
| 01/06/2015 | New Board Member Geoffrey Peter Cone (919803496) Appointed |
| 01/06/2015 | New Board Member INVIGO WORLDWIDE LTD (919803463) Appointed |
| 08/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
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