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FULLCLEAR (UK) LTD

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

This company is commonly known as Fullclear (uk) Ltd. The company was founded 10 years ago and was given the registration number SC476853. The firm's registered office is in EDINBURGH. You can find them at C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULLCLEAR (UK) LTD
Company Number:SC476853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 May 2014
End of financial year:31 October 2017
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland, EH1 2BW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland, EH1 2BW

Director11 September 2018Active
38/29, Beltane Street, Glasgow, Scotland, G3 7AH

Secretary06 May 2014Active
24 Boswell Square, Boswell Square, Hillington Park, Glasgow, Scotland, G52 4BQ

Secretary30 September 2014Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director09 February 2015Active
38/29 Beltane Street, Beltane Street, Glasgow, Scotland, G3 7AH

Director21 August 2014Active
38/29, Beltane Street, Glasgow, Scotland, G3 7AH

Director06 May 2014Active
C/O Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland, EH1 2BW

Director27 June 2016Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director17 February 2015Active
24 Boswell Square, Boswell Square, Hillington Park, Glasgow, Scotland, G52 4BQ

Director24 August 2015Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director24 September 2014Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director17 February 2015Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director17 November 2014Active
C/O Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland, EH1 2BW

Director31 May 2016Active
28, Sovereign Street, Leeds, England, LS1 4BJ

Director31 May 2016Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, ML1 1XA

Director30 September 2015Active
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland, ML1 1XA

Director30 October 2014Active

People with Significant Control

Mr Terrence Dunne
Notified on:01 April 2019
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Scotland
Address:C/O Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland, EH1 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tobin Prior
Notified on:23 December 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:C/O Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland, EH1 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Swale Green
Notified on:27 June 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Foggathorpe, Foggathorpe, Selby, England, YO8 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marc Alexander Murray
Notified on:31 May 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:7, Alexandra Road, Harrogate, England, HG1 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Delete Inc Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3370, Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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