CLUED UP PROJECT
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Jimmy Alexander Adamson as a director on 2025-05-01 |
| 08/05/258 May 2025 | Cessation of Jimmy Alexander Adamson as a person with significant control on 2025-05-01 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/09/243 September 2024 | Appointment of Miss Louise Petrie as a director on 2024-08-29 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 26/03/2426 March 2024 | Cessation of Norma Grace Westland as a person with significant control on 2023-12-21 |
| 26/03/2426 March 2024 | Cessation of Jayne Lisa Preece as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Norma Grace Westland as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Termination of appointment of Jayne Lisa Preece as a director on 2023-12-21 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/04/235 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 27/03/2327 March 2023 | Notification of Angela Robertson as a person with significant control on 2023-03-17 |
| 16/03/2316 March 2023 | Appointment of Mrs Angela Robertson as a director on 2023-03-07 |
| 07/02/237 February 2023 | Notification of Jimmy Alexander Adamson as a person with significant control on 2023-01-24 |
| 07/02/237 February 2023 | Notification of Jayne Lisa Preece as a person with significant control on 2023-01-24 |
| 25/10/2225 October 2022 | Appointment of Mr Jimmy Alexander Adamson as a director on 2022-10-21 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of Gary Andrew Crawford as a director on 2021-11-10 |
| 15/11/2115 November 2021 | Cessation of Gary Andrew Crawford as a person with significant control on 2021-11-10 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MCLEOD |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR APPOINTED SANDRA MCLEOD |
| 14/11/1914 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACKIE BARBOUR |
| 02/07/192 July 2019 | CESSATION OF JACKIE BARBOUR AS A PSC |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMA GRACE WESTLAND |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS NORMA GRACE WESTLAND |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CESSATION OF RONA TRAILL AS A PSC |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RONA TRAILL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | 26/03/16 NO MEMBER LIST |
| 04/12/154 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1514 July 2015 | ARTICLES OF ASSOCIATION |
| 14/07/1514 July 2015 | ALTER ARTICLES 09/06/2015 |
| 20/04/1520 April 2015 | 26/03/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCWHIRTER |
| 02/12/142 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | 26/03/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MRS JACKIE BARBOUR |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY ARLENE HANAFIN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MRS JUDITH KERR |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ARLENE HANAFIN |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM THE BUNKER UNIT 9, COAL WYND KIRKCALDY FIFE KY1 2RB |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW CRAWFORD / 26/03/2013 |
| 26/03/1326 March 2013 | 26/03/13 NO MEMBER LIST |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN KERR / 26/03/2013 |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLGATE |
| 27/03/1227 March 2012 | 26/03/12 NO MEMBER LIST |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT BENNETT |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY RONA TRAIL |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STUART MCWHIRTER / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED RONA TRAILL |
| 17/11/1117 November 2011 | SECRETARY APPOINTED MRS ARLENE HANAFIN |
| 15/11/1115 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONA TRAIL / 15/11/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONA TRAIL / 08/11/2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR GARY ANDREW CRAWFORD |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MRS JUDITH ANN KERR |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DEREK STUART MCWHIRTER |
| 10/10/1110 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | 26/03/11 NO MEMBER LIST |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR ELLIOT BENNETT |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RODGER PLIMER / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE LOUISE HANAFIN / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES ST. AUBYN / 26/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOLGATE / 26/03/2010 |
| 21/04/1021 April 2010 | 26/03/10 NO MEMBER LIST |
| 15/12/0915 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART BARRIE |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAVIDSON |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART MILLER |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED NEIL HOLGATE |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 26/03/09 |
| 10/02/0910 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/0910 February 2009 | ALTER MEM AND ARTS 16/12/2008 |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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