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Company Information for

CLARE WILLIAMS ASSOCIATES LIMITED

C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC268428
Private Limited Company
Liquidation

Company Overview

About Clare Williams Associates Ltd
CLARE WILLIAMS ASSOCIATES LIMITED was founded on 2004-05-26 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Clare Williams Associates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLARE WILLIAMS ASSOCIATES LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in G41
 
Previous Names
CLARE WILLIAMS CONSULTING LIMITED22/09/2004
LYCIDAS (411) LIMITED21/06/2004
Filing Information
Company Number SC268428
Company ID Number SC268428
Date formed 2004-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts 
VAT Number /Sales tax ID GB847288581  
Last Datalog update: 2019-05-06 11:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE WILLIAMS ASSOCIATES LIMITED
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Company Officers of CLARE WILLIAMS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CLARE MARGARET MARY WILLIAMS
 Company Secretary 2004-06-17
CLARE MARGARET MARY WILLIAMS
 Director 2004-06-17
NIGEL THOMAS WILLIAMS
 Director 2004-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 2004-05-26 2004-06-17
LYCIDAS NOMINEES LIMITED
 Nominated Director 2004-05-26 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE MARGARET MARY WILLIAMS NIGEL WILLIAMS (ASSOCIATES) LTD Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
CLARE MARGARET MARY WILLIAMS THE PRESHAL TRUST Director 2013-09-26 CURRENT 2002-10-08 Active
NIGEL THOMAS WILLIAMS NIGEL WILLIAMS (ASSOCIATES) LTD Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM 11 Netherby Drive Glasgow G41 5JA
2019-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-12
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-13SH02Sub-division of shares on 2018-02-20
2018-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL THOMAS WILLIAM
2018-04-03PSC04Change of details for Mrs Clare Margaret Mary Williams as a person with significant control on 2018-02-20
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0126/05/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-12AR0126/05/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL THOMAS WILLIAMS / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARGARET MARY WILLIAMS / 01/05/2010
2009-10-31AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 26/05/09; full list of members
2009-04-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-06363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-14363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-15363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-22CERTNMCOMPANY NAME CHANGED CLARE WILLIAMS CONSULTING LIMITE D CERTIFICATE ISSUED ON 22/09/04
2004-07-08ELRESS386 DISP APP AUDS 05/07/04
2004-07-08ELRESS366A DISP HOLDING AGM 05/07/04
2004-06-22225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05
2004-06-21CERTNMCOMPANY NAME CHANGED LYCIDAS (411) LIMITED CERTIFICATE ISSUED ON 21/06/04
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 292 SAINT VINCENT STREET GLASGOW G2 5TQ
2004-06-17288aNEW SECRETARY APPOINTED
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLARE WILLIAMS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-19
Resolution2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against CLARE WILLIAMS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARE WILLIAMS ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARE WILLIAMS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CLARE WILLIAMS ASSOCIATES LIMITED registering or being granted any patents
Domain Names

CLARE WILLIAMS ASSOCIATES LIMITED owns 1 domain names.

clarewilliamsassociates.co.uk  

Trademarks
We have not found any records of CLARE WILLIAMS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE WILLIAMS ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CLARE WILLIAMS ASSOCIATES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CLARE WILLIAMS ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCLARE WILLIAMS ASSOCIATES LIMITEDEvent Date2019-03-19
Company Number: SC268428 Name of Company: CLARE WILLIAMS ASSOCIATES LIMITED Nature of Business: Activities auxiliary to financial intermediation not elsewhere classified Type of Liquidation: Members R…
 
Initiating party Event TypeResolution
Defending partyCLARE WILLIAMS ASSOCIATES LIMITEDEvent Date2019-03-19
CLARE WILLIAMS ASSOCIATES LIMITED Company Number: SC268428 Registered office: 11 Netherby Drive, Glasgow, G41 5JA Principal trading address: N/A Special and Ordinary Resolutions of Clare Williams Asso…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARE WILLIAMS ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARE WILLIAMS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 7PE