Dissolved
Dissolved 2017-03-20
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Company Information for CLISHAM DESIGNS LIMITED
EDINBURGH, EH1,
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Company Registration Number
 SC458671 Private Limited Company
Dissolved 2017-03-20 |
Company Overview
About Clisham Designs Ltd
CLISHAM DESIGNS LIMITED was founded on 2013-09-09 and had its registered office in Edinburgh. The company was dissolved on the 2017-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CLISHAM DESIGNS LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC458671 | |
|---|---|---|
| Date formed | 2013-09-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-03-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-30 18:54:02 |
| Companies House |
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Company Officers of CLISHAM DESIGNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE SIM |
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JAMES MCLEAN SIM |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMOS MANAGEMENT LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2014-06-13 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 QUEEN STREET EDINBURGH EH2 1JE | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 1 DIRECLEIT ISLE OF HARRIS HS3 3DP | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CLISHAM DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-28 |
| Resolutions for Winding-up | 2015-09-18 |
| Appointment of Liquidators | 2015-09-18 |
| Meetings of Creditors | 2015-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against CLISHAM DESIGNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLISHAM DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLISHAM DESIGNS LIMITED
Intangible Assets
Patents
We have not found any records of CLISHAM DESIGNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLISHAM DESIGNS LIMITED
Income
Government Income
We have not found government income sources for CLISHAM DESIGNS 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 (70229 - Management consultancy activities other than financial management) as CLISHAM DESIGNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLISHAM DESIGNS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | CLISHAM DESIGNS LIMITED | Event Date | 2016-10-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at 11a Dublin Street, Edinburgh, EH1 3PG on 14 December 2016 at 11.00 am, to be followed at 11.30 am by a final meeting of members for the purpose of having an account laid before them by the liquidator showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and for the Liquidator to seek sanction for her release from office. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A member or creditor will be entitled to attend and vote at the meetings only if a claim has been lodged with me at or before the meetings and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meetings or before the meetings at my office. Date of Appointment: 14 September 2015. Office Holder details: Claire L Middlebrook (IP No 9650), Middlebrooks Business Recovery & Advice Ltd, 11a Dublin Street, Edinburgh, EH1 3PG Further details contact: E-mail: cmiddlebrook@middlebrooksadvice.com. Claire Middlebrook , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CLISHAM DESIGNS LIMITED | Event Date | 2015-09-14 |
| Notice is hereby given that at a General Meeting of the Members duly convened, and held at the offices of Middlesbrooks Business Recovery & Advice, 15 Queen Street, Edinburgh, EH2 1JE on 14 September 2015 the following Special Resolution was passed: That Clisham Designs Limited cannot by reason of its liabilities, continue its business and that it is advisable to wind up and that accordingly it be wound up and that Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 15 Queen Street, Edinburgh EH2 1JE , (IP No. 9650), be appointed Liquidator of the Company for the purpose of such winding up. Further details contact: Rob Hardie, Tel: 0131 297 7899. James Sim , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CLISHAM DESIGNS LIMITED | Event Date | 2015-09-14 |
| Claire Louise Middlebrook , of Middlebrooks Business Recovery & Advice , 15 Queen Street, Edinburgh EH2 1JE . : Further details contact: Rob Hardie, Tel: 0131 297 7899. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CLISHAM DESIGNS LIMITED | Event Date | 2015-09-01 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held within the offices of Middlebrooks Business Recovery & Advice, 15 Queen Street, Edinburgh EH2 1JE , on 14 September 2015 , at 10.15 am for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Middlebrooks Business Recovery & Advice , 15 Queen Street, Edinburgh EH2 1JE , during the two business days preceding the above meeting. Further details contact: Rob Hardie, Tel: 0131 297 7899. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLISHAM DESIGNS 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 CLISHAM DESIGNS 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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