Clara House Ltd.
SC388973
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
Former
corporate secretary · Resigned 17/11/2010
director · Resigned 17/11/2010
director · Resigned 20/01/2011
director · Resigned 28/02/2013
Persons with Significant Control
Mr Carl Henning Hansen
Norwegian · Scotland
Notified 06/04/2016
Mrs Robin Hansen
British · United Kingdom
Notified 06/04/2016
Charges2 outstanding
CALEDONIAN HERITABLE LIMITED
CALEDONIAN HERITABLE LIMITED
JUST CASH FLOW PLC
Change History
Active
Private Limited Company
GOLDWELLS HOUSE
PETERHEAD
Filing History58 filings
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
change to a person with significant control
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type micro entity
accounts with accounts type micro entity
dissolved compulsory strike off suspended
gazette notice compulsory
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption small
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type total exemption small
dissolved compulsory strike off suspended
gazette notice compulsory
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
resolution
appoint person director company with name
termination director company with name
appoint person director company with name
termination secretary company with name
termination director company with name
incorporation company