Dissolved
Dissolved 2015-01-02
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Company Information for CLARECLASS LIMITED
ABERDEEN, SCOTLAND, AB25,
|
Company Registration Number
 SC249024 Private Limited Company
Dissolved 2015-01-02 |
Company Overview
About Clareclass Ltd
CLARECLASS LIMITED was founded on 2003-05-08 and had its registered office in Aberdeen. The company was dissolved on the 2015-01-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLARECLASS LIMITED | |
| Legal Registered Office | |
| ABERDEEN SCOTLAND | |
Filing Information
| Company Number | SC249024 | |
|---|---|---|
| Date formed | 2003-05-08 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-01-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 04:21:10 |
| Companies House |
|
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Company Officers of CLARECLASS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DYER COWIE |
||
ALAN MACRAE MCLEOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INIFNITY PARTNERSHIP LIMITED |
Company Secretary | ||
HALL MORRICE SECRETARIES LIMITED |
Company Secretary | ||
INFINITY SECRETARIES LIMITED |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNOWLES FOOD SERVICES (SHETLAND) LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
| RUBISLAW DEN CONSULTANCY LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Liquidation | |
| BEACHSTAMP LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-22 | Active | |
| A1 FLOWER SERVICES LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
| ABERDEEN MARKET DEVELOPMENTS LIMITED | Director | 1995-10-09 | CURRENT | 1993-05-05 | Dissolved 2014-08-22 | |
| HARRISON & REEVE LIMITED | Director | 1989-02-12 | CURRENT | 1929-08-12 | Active | |
| KNOWLES FOOD SERVICES LIMITED | Director | 1989-02-12 | CURRENT | 1947-03-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INIFNITY PARTNERSHIP LIMITED | |
| AR01 | 08/05/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED INIFNITY PARTNERSHIP LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACRAE MCLEOD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
| 363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CLARECLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-12 |
Fines / Sanctions
No fines or sanctions have been issued against CLARECLASS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLARECLASS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CLARECLASS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLARECLASS LIMITED
Income
Government Income
We have not found government income sources for CLARECLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLARECLASS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLARECLASS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CLARECLASS LIMITED | Event Date | 2014-09-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARECLASS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLARECLASS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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