CLEA CONSULTING LTD.

Company Documents

DateDescription
08/04/258 April 2025 Final Gazette dissolved via voluntary strike-off

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08/04/258 April 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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21/01/2521 January 2025 First Gazette notice for voluntary strike-off

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09/01/259 January 2025 Application to strike the company off the register

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12/12/2412 December 2024 Confirmation statement made on 2024-11-29 with updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Change of details for Mr Colin Baxter as a person with significant control on 2024-02-29

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01/03/241 March 2024 Change of details for Mrs Lorna Baxter as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Change of details for Mr Colin Baxter as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Change of details for Mrs Lorna Baxter as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mrs Lorna Baxter on 2024-02-29

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29/02/2429 February 2024 Director's details changed for Mr Colin Baxter on 2024-02-29

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12/12/2312 December 2023 Director's details changed for Lorna Baxter on 2023-12-07

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12/12/2312 December 2023 Secretary's details changed for Lorna Baxter on 2023-12-07

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12/12/2312 December 2023 Change of details for Lorna Baxter as a person with significant control on 2023-12-07

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12/12/2312 December 2023 Change of details for Colin Baxter as a person with significant control on 2023-12-07

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12/12/2312 December 2023 Confirmation statement made on 2023-12-07 with updates

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12/12/2312 December 2023 Director's details changed for Colin Baxter on 2023-12-07

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06/09/236 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Change of details for Colin Baxter as a person with significant control on 2016-04-06

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12/12/2212 December 2022 Change of details for Lorna Baxter as a person with significant control on 2016-04-06

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12/12/2212 December 2022 Confirmation statement made on 2022-12-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Total exemption full accounts made up to 2021-03-31

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05/01/225 January 2022 Confirmation statement made on 2021-12-07 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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07/08/187 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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07/11/177 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORNA BAXTER / 07/11/2017

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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07/01/167 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/12/127 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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08/12/118 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR APPOINTED COLIN BAXTER

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29/12/0929 December 2009 SECRETARY APPOINTED LORNA BAXTER

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29/12/0929 December 2009 DIRECTOR APPOINTED LORNA BAXTER

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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21/12/0921 December 2009 CURREXT FROM 31/12/2010 TO 31/03/2011

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14/12/0914 December 2009 07/12/09 STATEMENT OF CAPITAL GBP 20

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14/12/0914 December 2009 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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07/12/097 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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