CLARENS LIMITED

SC226259
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH MIDLOTHIAN EH3 9GL

Documents

Documents
Date Category Description Pages
09 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 May 2015 officers Termination of appointment of director (Chelston Directors Services Inc.) 2 Buy now
28 May 2015 officers Termination of appointment of director (Rena Maxwell) 2 Buy now
28 May 2015 officers Termination of appointment of director (Royal Bank of Canada (Caribbean) Corporation) 2 Buy now
28 May 2015 officers Appointment of director (Geoffrey Peter Cone) 3 Buy now
28 May 2015 officers Appointment of corporate director (Invigo Worldwide Ltd) 3 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
30 Jan 2012 accounts Annual Accounts 5 Buy now
09 Jan 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Appointment of corporate director (Chelston Directors Services Inc.) 2 Buy now
20 Dec 2011 officers Appointment of director (Rena Maxwell) 2 Buy now
20 Dec 2010 annual-return Annual Return 3 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 officers Change of particulars for corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
06 Jan 2010 officers Change of particulars for corporate director (Royal Bank of Canada (Caribbean) Corporation) 2 Buy now
11 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2009 accounts Annual Accounts 6 Buy now
29 Dec 2008 annual-return Return made up to 13/12/08; full list of members 3 Buy now
01 Feb 2008 accounts Annual Accounts 6 Buy now
16 Jan 2008 annual-return Return made up to 13/12/07; full list of members 2 Buy now
12 Jan 2007 accounts Annual Accounts 6 Buy now
10 Jan 2007 annual-return Return made up to 13/12/06; full list of members 2 Buy now
01 Mar 2006 officers Secretary's particulars changed 1 Buy now
01 Mar 2006 annual-return Return made up to 13/12/05; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 4 Buy now
29 Nov 2005 officers New director appointed 2 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
11 Jan 2005 annual-return Return made up to 13/12/04; no change of members 6 Buy now
23 Dec 2003 annual-return Return made up to 13/12/03; full list of members 6 Buy now
11 Oct 2003 accounts Annual Accounts 5 Buy now
24 Dec 2002 annual-return Return made up to 13/12/02; full list of members 6 Buy now
27 Mar 2002 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
13 Dec 2001 incorporation Incorporation Company 16 Buy now