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CLEAR VALET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Valet Limited. The company was founded 4 years ago and was given the registration number SC639772. The firm's registered office is in EDINBURGH. You can find them at 172 Baberton Mains Drive, , Edinburgh, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CLEAR VALET LIMITED
Company Number:SC639772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:172 Baberton Mains Drive, Edinburgh, Scotland, EH14 3DZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Cumnor Crescent, Cumnor Crescent, Edinburgh, Scotland, EH16 6BH

Director27 August 2019Active
82, Colinton Mains Drive, Edinburgh, Scotland, EH13 9BJ

Director27 August 2019Active

People with Significant Control

Mr Brett Duncan
Notified on:27 August 2019
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:Scotland
Address:48 Ravenswood Avenue, Ravenswood Avenue, Edinburgh, Scotland, EH16 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kieran Stewart
Notified on:27 August 2019
Status:Active
Date of birth:September 1996
Nationality:Scottish
Country of residence:Scotland
Address:1 Cumnor Crescent, Cumnor Crescent, Edinburgh, Scotland, EH16 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2021-11-14Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-10-22Change of name

Certificate change of name company.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-04-05Address

Change registered office address company with date old address new address.

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2020-04-05Officers

Appoint person director company with name date.

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2019-08-27Incorporation

Incorporation company.

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