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Clearacheque Limited

Clearacheque Limited is a dissolved company incorporated on 24 February 1998 with the registered office located in Edinburgh, City of Edinburgh. Clearacheque Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 8 December 2016 (8 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
SC183310
Private limited company
Scottish Company
Age
27 years
Incorporated 24 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MLM SOLUTIONS
Forsyth House 93 George Street
Edinburgh
EH2 3ES
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • Managing Director • British • Lives in Scotland • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£80.36K
Increased by £50.4K (+168%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£813.18K
Increased by £143.67K (+21%)
Total Liabilities
-£600.58K
Increased by £71.1K (+13%)
Net Assets
£212.6K
Increased by £72.57K (+52%)
Debt Ratio (%)
74%
Decreased by 5.23% (-7%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 Dec 2016
Registered Address Changed
10 Years Ago on 30 Dec 2014
Wind Up Notice
10 Years Ago on 30 Dec 2014
Court Order to Wind Up
10 Years Ago on 30 Dec 2014
Small Accounts Submitted
11 Years Ago on 23 Apr 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 22 Apr 2014
Confirmation Submitted
11 Years Ago on 21 Apr 2014
Compulsory Gazette Notice
11 Years Ago on 4 Apr 2014
John Auchie Resigned
11 Years Ago on 16 Jan 2014
John Auchie Resigned
11 Years Ago on 16 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2016
Notice of final meeting of creditors
Submitted on 8 Sep 2016
Court order notice of winding up
Submitted on 30 Dec 2014
Notice of winding up order
Submitted on 30 Dec 2014
Registered office address changed from 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR to Forsyth House 93 George Street Edinburgh EH2 3ES on 30 December 2014
Submitted on 30 Dec 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 23 Apr 2014
Compulsory strike-off action has been discontinued
Submitted on 22 Apr 2014
Annual return made up to 24 February 2014 with full list of shareholders
Submitted on 21 Apr 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2014
Termination of appointment of Stuart Ramsay as a director
Submitted on 16 Jan 2014
Repayment History
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