CLEA CONSULTING LTD.
PERTH

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Company number SC369720
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20 . The most likely internet sites of CLEA CONSULTING LTD. are www.cleaconsulting.co.uk, and www.clea-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Clea Consulting Ltd is a Private Limited Company. The company registration number is SC369720. Clea Consulting Ltd has been working since 07 December 2009. The present status of the company is Active. The registered address of Clea Consulting Ltd is 66 Tay Street Perth Ph2 8ra. . BAXTER, Lorna is a Secretary of the company. BAXTER, Colin is a Director of the company. BAXTER, Lorna is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAXTER, Lorna
Appointed Date: 07 December 2009
Director
BAXTER, Colin
Appointed Date: 07 December 2009
60 years old
Director
BAXTER, Lorna
Appointed Date: 07 December 2009
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 December 2009
Appointed Date: 07 December 2009
Director
MABBOTT, Stephen George
Resigned: 07 December 2009
Appointed Date: 07 December 2009
75 years old

Persons With Significant Control

Colin Baxter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorna Baxter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEA CONSULTING LTD. Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 20
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 20
...
... and 12 more events
21 Dec 2009
Current accounting period extended from 31 December 2010 to 31 March 2011
14 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
14 Dec 2009
Statement of capital following an allotment of shares on 7 December 2009
  • GBP 20
10 Dec 2009
Termination of appointment of Stephen Mabbott as a director
07 Dec 2009
Incorporation

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