CLARA HOUSE PHD LTD - PETERHEAD
| Company Profile | Company Filings |
Overview
CLARA HOUSE PHD LTD is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
CLARA HOUSE PHD LTD was incorporated 11 years ago on 02/07/2013 and has the registered number: SC453596. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CLARA HOUSE PHD LTD was incorporated 11 years ago on 02/07/2013 and has the registered number: SC453596. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CLARA HOUSE PHD LTD - PETERHEAD
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
GOLDWELLS HOUSE
PETERHEAD
AB42 1WN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLARA HOUSE HMO LTD (until 10/03/2017)
CLARA HOUSE HMO LTD (until 10/03/2017)
RAPID ENERGY SOLUTIONS LIMITED (until 03/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL HENNING HANSEN | Aug 1973 | Norwegian | Director | 2013-07-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Henning Hansen | 2016-07-01 | 8/1973 | Peterhead |
Ownership of shares 75 to 100 percent Significant influence or control |
| Mr Carl Henning Hansen | 2016-04-06 | 8/1973 | Fraserburgh Aberdeenshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CLARA HOUSE PHD LTD | 2023-05-19 | 31-07-2022 | £1 Cash £1 equity |
| Clara House Phd Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-26 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - CLARA HOUSE PHD LTD | 2021-06-18 | 31-07-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - CLARA HOUSE PHD LTD | 2020-07-16 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - CLARA HOUSE PHD LTD | 2019-03-26 | 31-07-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - CLARA HOUSE PHD LTD | 2018-03-27 | 31-07-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CLARA HOUSE PHD LTD | 2017-05-24 | 31-07-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CLARA HOUSE HMO LTD | 2016-04-12 | 31-07-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - RAPID ENERGY SOLUTIONS LIMITED | 2015-09-02 | 31-07-2014 | £2 Cash £2 equity |