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Clarens Limited

Clarens Limited is a dissolved company incorporated on 13 December 2001 with the registered office located in Edinburgh, City of Edinburgh. Clarens Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
SC226259
Private limited company
Scottish Company
Age
23 years
Incorporated 13 December 2001
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
Address
5th Floor Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lawyer • New Zealand • Lives in Uruguay • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£255
Decreased by £8 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266
Decreased by £8 (-3%)
Total Liabilities
-£7.07K
Increased by £547 (+8%)
Net Assets
-£6.8K
Decreased by £555 (+9%)
Debt Ratio (%)
2657%
Increased by 277.22% (+12%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 13 Nov 2015
Invigo Worldwide Ltd Appointed
10 Years Ago on 9 Apr 2015
Geoffrey Peter Cone Appointed
10 Years Ago on 9 Apr 2015
Royal Bank of Canada (Caribbean) Corporation Resigned
10 Years Ago on 9 Apr 2015
Rena Maxwell Resigned
10 Years Ago on 9 Apr 2015
Chelston Directors Services Inc. Resigned
10 Years Ago on 9 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Small Accounts Submitted
10 Years Ago on 22 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 13 Nov 2015
Termination of appointment of Chelston Directors Services Inc. as a director on 9 April 2015
Submitted on 28 May 2015
Termination of appointment of Rena Maxwell as a director on 9 April 2015
Submitted on 28 May 2015
Termination of appointment of Royal Bank of Canada (Caribbean) Corporation as a director on 9 April 2015
Submitted on 28 May 2015
Appointment of Geoffrey Peter Cone as a director on 9 April 2015
Submitted on 28 May 2015
Appointment of Invigo Worldwide Ltd as a director on 9 April 2015
Submitted on 28 May 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 5 Jan 2015
Accounts for a small company made up to 31 March 2014
Submitted on 22 Dec 2014
Repayment History
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