CLEAR RETURNS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2QW

Company number SC422869
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address SUITE 2/2 THE GALLERIES, 151 BROAD STREET, GLASGOW, G40 2QW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 14 October 2016 GBP 6,209.56 This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 30 April 2016; Appointment of Mrs Meganne Grace Houghton-Berry as a director on 10 October 2016. The most likely internet sites of CLEAR RETURNS LIMITED are www.clearreturns.co.uk, and www.clear-returns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Clear Returns Limited is a Private Limited Company. The company registration number is SC422869. Clear Returns Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Clear Returns Limited is Suite 2 2 The Galleries 151 Broad Street Glasgow G40 2qw. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASHWORTH, Julie Suzzanne Aggus is a Director of the company. BROCK, Victoria is a Director of the company. HOUGHTON-BERRY, Meganne Grace is a Director of the company. MANDELA, Audrey Lynn is a Director of the company. THOMAS, Benjamin Robert is a Director of the company. Director SOUTHEY, Sam Marie has been resigned. Director SWINSON, Joanne Kate has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 26 February 2016
Director
ASHWORTH, Julie Suzzanne Aggus
Appointed Date: 01 November 2013
62 years old
Director
BROCK, Victoria
Appointed Date: 26 April 2012
53 years old
Director
HOUGHTON-BERRY, Meganne Grace
Appointed Date: 10 October 2016
65 years old
Director
MANDELA, Audrey Lynn
Appointed Date: 27 April 2016
67 years old
Director
THOMAS, Benjamin Robert
Appointed Date: 23 November 2015
58 years old

Resigned Directors

Director
SOUTHEY, Sam Marie
Resigned: 27 September 2016
Appointed Date: 14 January 2016
55 years old
Director
SWINSON, Joanne Kate
Resigned: 27 September 2016
Appointed Date: 27 September 2015
45 years old

CLEAR RETURNS LIMITED Events

26 May 2017
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 6,209.56
This document is being processed and will be available in 5 days.
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
30 Jan 2017
Appointment of Mrs Meganne Grace Houghton-Berry as a director on 10 October 2016
24 Jan 2017
Second filing for the appointment of Ms Joanne Kate Swinson as a director
11 Jan 2017
Termination of appointment of Sam Marie Southey as a director on 27 September 2016
...
... and 25 more events
30 Oct 2013
Resolutions
  • RES13 ‐ Subdivision £1.00 into £0.01 28/10/2013
16 Sep 2013
Director's details changed for Ms Victoria Brock on 30 August 2013
28 Aug 2013
Registered office address changed from C/O Entrepreneurial Sparks Caledonia House Lawmoor Street Glasgow G5 0US United Kingdom on 28 August 2013
20 May 2013
Annual return made up to 26 April 2013 with full list of shareholders
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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