CLEARWAY ANCILLARY SOLUTIONS LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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09/05/259 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 14 Golf Drive Glasgow G15 6TA on 2025-05-09

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-11 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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24/01/2424 January 2024 Secretary's details changed for Marie Mclachlan-Hunt on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Bartholomew James Hunt on 2024-01-24

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24/01/2424 January 2024 Change of details for Mrs Marie Mclachlan Hunt as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Marie Mclachlan-Hunt on 2024-01-24

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05/12/235 December 2023 Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to 272 Bath Street Glasgow G2 4JR on 2023-12-05

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15/08/2315 August 2023 Confirmation statement made on 2023-07-11 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-07-31

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19/12/2219 December 2022 Change of details for Mr Bertie James Hunt as a person with significant control on 2022-10-07

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19/12/2219 December 2022 Director's details changed for Mr Bartholomew James Hunt on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mr Bertie James Hunt on 2022-12-19

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14/11/2214 November 2022 Director's details changed for Marie Mclachlan-Hunt on 2022-10-07

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14/11/2214 November 2022 Secretary's details changed for Marie Mclachlan-Hunt on 2022-10-07

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14/11/2214 November 2022 Director's details changed for Mr Bertie James Hunt on 2022-10-07

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCLACHLAN-HUNT / 12/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERTIE HUNT / 12/07/2010

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27/07/1027 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/07/0816 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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