Company number SC453596
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-10
; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of CLARA HOUSE PHD LTD are www.clarahousephd.co.uk, and www.clara-house-phd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clara House Phd Ltd is a Private Limited Company.
The company registration number is SC453596. Clara House Phd Ltd has been working since 02 July 2013.
The present status of the company is Active. The registered address of Clara House Phd Ltd is 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . HANSEN, Carl Henning is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Persons With Significant Control
Mr Carl Henning Hansen
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CLARA HOUSE PHD LTD Events
23 May 2017
Accounts for a dormant company made up to 31 July 2016
10 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-10
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Mar 2016
Company name changed rapid energy solutions LIMITED\certificate issued on 03/03/16
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-01
...
... and 4 more events
03 Jul 2015
First Gazette notice for compulsory strike-off
18 Nov 2014
Compulsory strike-off action has been discontinued
17 Nov 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-11-17
31 Oct 2014
First Gazette notice for compulsory strike-off
02 Jul 2013
Incorporation
Statement of capital on 2013-07-02
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MODEL ARTICLES ‐
Model articles adopted