CLEAR 123 LIMITED
COCKBURNSPATH

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Company number SC528856
Status Active
Incorporation Date 7 March 2016
Company Type Private Limited Company
Address OLD CAMBUS QUARRY, COCKBURNSPATH, BERWICKSHIRE, SCOTLAND, TD13 5YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 June 2017; Statement of capital following an allotment of shares on 30 March 2016 GBP 44,225 . The most likely internet sites of CLEAR 123 LIMITED are www.clear123.co.uk, and www.clear-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Berwick-upon-Tweed Rail Station is 15.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear 123 Limited is a Private Limited Company. The company registration number is SC528856. Clear 123 Limited has been working since 07 March 2016. The present status of the company is Active. The registered address of Clear 123 Limited is Old Cambus Quarry Cockburnspath Berwickshire Scotland Td13 5ys. . SIMPSON, Gavin is a Secretary of the company. EDWARDS, Stuart Leslie is a Director of the company. FLEET, Christopher Ronald is a Director of the company. KEENAN, Christopher Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Gavin
Appointed Date: 30 March 2016

Director
EDWARDS, Stuart Leslie
Appointed Date: 07 March 2016
80 years old

Director
FLEET, Christopher Ronald
Appointed Date: 07 March 2016
70 years old

Director
KEENAN, Christopher Stephen
Appointed Date: 30 March 2016
73 years old

Persons With Significant Control

Mr Christopher Stephen Keenan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CLEAR 123 LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Jan 2017
Current accounting period extended from 31 March 2017 to 30 June 2017
09 Jun 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 44,225

11 Apr 2016
Appointment of Christopher Stephen Keenan as a director on 30 March 2016
11 Apr 2016
Appointment of Gavin Simpson as a secretary on 30 March 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Apr 2016
Registration of charge SC5288560001, created on 30 March 2016
07 Mar 2016
Incorporation
Statement of capital on 2016-03-07
  • GBP 640

CLEAR 123 LIMITED Charges

30 March 2016
Charge code SC52 8856 0001
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…