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CLNS Holdings Limited

CLNS Holdings Limited is a liquidation company incorporated on 21 February 2018 with the registered office located in Aberdeen, City of Aberdeen. CLNS Holdings Limited was registered 7 years ago.
Status
Liquidation
Company No
SC589481
Private limited company
Scottish Company
Age
7 years
Incorporated 21 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 189 days
Dated 20 February 2024 (1 year 6 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
C/O Mha 12
Carden Place
Aberdeen
AB10 1UR
Address changed on 15 Oct 2024 (11 months ago)
Previous address was 1 st. Devenick's Place Cults Aberdeen AB15 9LN
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1954
Director • Consultant Engineer • British • Lives in Scotland • Born in Feb 1951
Mrs Jean Mackay
PSC • British • Lives in Scotland • Born in Mar 1954
Mr Andrew Sutherland Mackay
PSC • British • Lives in Scotland • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Group Holdings Limited
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£648.2K
Same as previous period
Total Liabilities
-£415
Increased by £65 (+19%)
Net Assets
£647.79K
Decreased by £65 (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+19%)
Latest Activity
Registered Address Changed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Micro Accounts Submitted
4 Years Ago on 19 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Feb 2020
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 26 Aug 2025
Registered office address changed from 1 st. Devenick's Place Cults Aberdeen AB15 9LN to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 15 October 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 20 February 2023 with updates
Submitted on 21 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 20 Dec 2022
Confirmation statement made on 20 February 2022 with updates
Submitted on 22 Feb 2022
Micro company accounts made up to 30 April 2021
Submitted on 17 Jan 2022
Confirmation statement made on 20 February 2021 with updates
Submitted on 22 Feb 2021
Repayment History
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