This company is commonly known as Clear 123 Limited. The company was founded 8 years ago and was given the registration number SC528856. The firm's registered office is in COCKBURNSPATH. You can find them at Old Cambus Quarry, , Cockburnspath, Berwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CLEAR 123 LIMITED |
|---|---|---|
| Company Number | : | SC528856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Old Cambus Quarry, Cockburnspath, Berwickshire, Scotland, TD13 5YS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 30 November 2023 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 13 March 2023 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 16 March 2023 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 29 September 2023 | Active |
| Old Cambus Quarry, Cockburnspath, TD13 5YS | Secretary | 30 March 2016 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 07 March 2016 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 07 March 2016 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 30 March 2016 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 16 March 2023 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 21 June 2022 | Active |
| Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS | Director | 03 August 2022 | Active |
| Pease Bay Farms Limited | ||
| Notified on | : | 09 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR |
| Nature of control | : |
|
| Mr Christopher Stephen Keenan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Old Cambus Quarry, Cockburnspath, Scotland, TD13 5YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-21 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2024-03-12 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-29 | Capital | Capital allotment shares. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Capital | Capital name of class of shares. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Resolution | Resolution. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-05 | Capital | Capital name of class of shares. | Download |
| 2023-03-30 | Incorporation | Memorandum articles. | Download |
| 2023-03-30 | Resolution | Resolution. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
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