CLCB HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | SC460240 |
| Category | Private Limited Company |
| Incorporated | 27 Sep 2013 |
| Age | 10 years, 7 months, 20 days |
| Jurisdiction | Scotland |
| Dissolution | 24 Dec 2019 |
| Years | 4 years, 4 months, 24 days |
SUMMARY
CLCB HOLDINGS LIMITED is an dissolved private limited company with number SC460240. It was incorporated 10 years, 7 months, 20 days ago, on 27 September 2013 and it was dissolved 4 years, 4 months, 24 days ago, on 24 December 2019. The company address is 1 Masterton Park 1 Masterton Park, Dunfermline, KY11 8NX, Fife.
Company Fillings
Gazette dissolved voluntary
Date: 24 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type group
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Dissolution application strike off company
Date: 30 Sep 2019
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4602400002
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4602400003
Documents
Mortgage satisfy charge full
Date: 27 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4602400001
Documents
Termination director company with name termination date
Date: 10 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hatfield
Termination date: 2019-07-09
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Martin Southcott
Termination date: 2019-02-20
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian James Letts
Appointment date: 2019-01-07
Documents
Confirmation statement with updates
Date: 09 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Notification of a person with significant control
Date: 09 Nov 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-05
Psc name: U.S. Bank Trustees Ltd
Documents
Notification of a person with significant control
Date: 09 Nov 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-05
Psc name: Lilibet Finance Ltd
Documents
Cessation of a person with significant control
Date: 09 Nov 2018
Action Date: 05 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-05-05
Psc name: Kevin Edward Treanor
Documents
Accounts with accounts type full
Date: 08 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Rebel
Appointment date: 2018-04-10
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Hatfield
Appointment date: 2018-04-10
Documents
Change account reference date company previous extended
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Accounts with accounts type group
Date: 25 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 31 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-10
Charge number: SC4602400003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4602400001
Charge creation date: 2017-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-10
Charge number: SC4602400002
Documents
Change account reference date company previous shortened
Date: 11 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-10-31
Documents
Change account reference date company previous extended
Date: 08 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wilma Geddes Mcpherson
Termination date: 2017-05-05
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Kevin Edward Treanor
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-05
Officer name: Julie Marie Treanor
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Alan Leslie
Termination date: 2017-05-05
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-05
Officer name: Mr Stephen James Fitzpatrick
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincent Francis Casey
Appointment date: 2017-05-05
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Legacy
Date: 19 Apr 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/09/2016
Documents
Second filing of annual return with made up date
Date: 19 Apr 2017
Action Date: 30 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-09-30
Documents
Second filing of annual return with made up date
Date: 19 Apr 2017
Action Date: 27 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-09-27
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Martin Southcott
Appointment date: 2016-12-15
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 14 Dec 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 14 Dec 2016
Category: Capital
Type: SH08
Documents
Legacy
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Return
Type: CS01
Description: 30/09/16 Statement of Capital gbp 1516.00
Documents
Accounts with accounts type group
Date: 15 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type group
Date: 05 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 06 Nov 2014
Category: Capital
Type: SH01
Capital : 1,516 GBP
Date: 2014-11-06
Documents
Second filing of form with form type made up date
Date: 26 Nov 2014
Action Date: 27 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-09-27
Documents
Capital allotment shares
Date: 25 Nov 2014
Action Date: 11 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-11
Capital : 912 GBP
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Change account reference date company current extended
Date: 19 Jun 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-10-31
Documents
Capital allotment shares
Date: 10 Jan 2014
Action Date: 16 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-16
Capital : 304 GBP
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Incorporation company
Date: 27 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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