Company Information for CLARIVATE IP SERVICES LIMITED
2 West Regent Street, 2 West Regent Street, Glasgow, G2 1RW,
|
Company Registration Number
SC341761
Private Limited Company
Active |
Company Name | |
---|---|
CLARIVATE IP SERVICES LIMITED | |
Legal Registered Office | |
2 West Regent Street 2 West Regent Street Glasgow G2 1RW Other companies in G1 | |
Company Number | SC341761 | |
---|---|---|
Company ID Number | SC341761 | |
Date formed | 2008-04-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-22 | |
Return next due | 2024-05-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-02 10:53:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH KENNEDY |
||
DAVID ANTHONY KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH PETTIGREW NASH |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELEGATE IP LTD | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Suite 110, 111 West George Street Glasgow G2 1QX Scotland | ||
DIRECTOR APPOINTED MR MARTIN LESLIE REEVES | ||
APPOINTMENT TERMINATED, DIRECTOR JASPAL KAUR CHAHAL | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Mr Martin Reeves as company secretary on 2023-03-31 | ||
Appointment of Mr Martin Reeves as company secretary on 2023-03-31 | ||
Termination of appointment of Dawn Heaney Kirkbride Logan Keeffe on 2023-03-31 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS JASPAL KAUR CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CPA GLOBAL MANAGEMENT SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON SAMSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARTMAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM Suite 110 West George Street Glasgow G2 1QX Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Delta House Third Floor 50 West Nile Street Glasgow G1 2NP | |
AP01 | DIRECTOR APPOINTED MR SIMON LINLEY WEBSTER | |
AP03 | Appointment of Dawn Heaney Kirkbride Logan Keeffe as company secretary on 2020-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY KENNEDY | |
TM02 | Termination of appointment of Deborah Kennedy on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
PSC02 | Notification of Envoy Limited as a person with significant control on 2019-05-16 | |
PSC02 | Notification of Cpa Global Management Services Limited as a person with significant control on 2019-05-16 | |
PSC07 | CESSATION OF MICHAEL ROBERT PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3417610002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Anthony Kennedy on 2017-01-01 | |
RES01 | ADOPT ARTICLES 03/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3417610002 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT PHILLIPS | |
PSC07 | CESSATION OF JACQUES GEVERS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/12/15 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH KENNEDY on 2015-03-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM Queens House 29 St. Vincent Place Glasgow Lanarkshire G1 2DT | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH NASH | |
AA01 | Previous accounting period extended from 30/04/13 TO 31/08/13 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DEBORAH KENNEDY | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AR01 | 22/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 22/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HUGH PETTIGREW NASH | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM QUEENS HOUSE 29 ST. VINCENT PLACE GLASGOW LANARKSHIRE G1 2DT UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 6 EGIDIA AVENUE GIFFNOCK GLASGOW G46 7NH SCOTLAND | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/07/08 | |
RES04 | GBP NC 100/1000 | |
RES01 | ADOPT ARTICLES 14/07/2008 | |
88(2) | AD 09/06/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR APPOINTED DAVID ANTHONY KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
|
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 CLARIVATE IP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CLARIVATE IP SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. | |||
76169990 | Articles of aluminium, uncast, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |