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Clear 123 Limited (Companies House Registration Number SC528856) is a private limited company created on 2016-03-07 originating in Scotland. This company is situated at Old Cambus Quarry, Cockburnspath TD13 5YS. Clear 123 Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Clear 123 Limited
Number	SC528856
Date of Incorporation:	7th March 2016
End of financial year:	31 December
Address:	Old Cambus Quarry, Cockburnspath, TD13 5YS
SIC code:	70100 - Activities of head offices

Moving on to the 5 directors that can be found in the aforementioned company, we can name: David M. (appointed on 28 March 2024), Andrew F. (appointment date: 30 November 2023), Thomas T. (appointed on 29 September 2023). The official register indexes 2 persons of significant control, namely: Pease Bay Farms Limited is located at Doubledykes Road, KY16 9DR St. Andrews. This corporate PSC owns over 3/4 of shares,. Christopher K. owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Pease Bay Farms Limited

9 February 2024

Address	Kinburn Castle Doubledykes Road, St. Andrews, KY16 9DR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc755681
Nature of control:	75,01-100% shares

Christopher K.

6 April 2016 - 9 February 2024

Nature of control:	75,01-100% shares 50,01-75% voting rights

Filings

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(AP01) On November 30, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On November 30, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 30, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, December 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates August 12, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (14 pages)
(AP01) On September 29, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 5th, April 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, March 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, March 2023 \| incorporation	Free Download (35 pages)
(AP01) On March 16, 2023 new director was appointed. filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 16, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 16, 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 16, 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AP01) On March 13, 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 12, 2022 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On August 3, 2022 new director was appointed. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 14, 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (37 pages)
(AP01) On June 21, 2022 new director was appointed. filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 6, 2022 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 6, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 30th, December 2020 \| accounts	Free Download (32 pages)
(MR01) Registration of charge SC5288560002, created on December 18, 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (17 pages)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates March 6, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 6, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 4th, March 2019 \| accounts	Free Download (31 pages)
(TM02) Secretary appointment termination on July 25, 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 6, 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, April 2018 \| gazette	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (36 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 27th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates March 6, 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (9 pages)
(AA01) Extension of current accouting period to June 30, 2017 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 30, 2016: 44225.00 GBP filed on: 9th, June 2016 \| capital	Free Download (8 pages)
(AP01) On March 30, 2016 new director was appointed. filed on: 11th, April 2016 \| officers	Free Download
(AP03) On March 30, 2016 - new secretary appointed filed on: 11th, April 2016 \| officers	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, April 2016 \| resolution	Free Download
(MR01) Registration of charge SC5288560001, created on March 30, 2016 filed on: 6th, April 2016 \| mortgage	Free Download
(NEWINC) Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (36 pages)

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