Company Information for MY CLEVER AGENCY LTD
4TH FLOOR, 115 GEORGE STREET, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MY CLEVER AGENCY LTD | |
Legal Registered Office | |
4TH FLOOR 115 GEORGE STREET 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | |
Company Number | SC359459 | |
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Company ID Number | SC359459 | |
Date formed | 2009-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2018-02-24 | |
Return next due | 2019-03-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-30 09:15:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MY CLEVER AGENCY LTD | British Columbia | Active | Company formed on the 2015-07-30 |
Officer | Role | Date Appointed |
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ROBERT BRUCE MCNAIR |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL KIRWAN |
Director | ||
STUART MARK ROBINSON |
Director | ||
SIMON JOHN ALEXANDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MY CLEVER CROWD LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
MY CLEVER LAB LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
MY CLEVER LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 10/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MCNAIR / 10/10/2017 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 11000.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 13/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON | |
AP01 | DIRECTOR APPOINTED MR STUART ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 29/02/2016 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 24/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 29/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALEXANDER / 22/06/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 12/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 27/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALEXANDER / 12/05/2015 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/10/2014 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 1053 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 27A ST BERNARDS CRESCENT EDINBURGH SCOTLAND EH4 1NR | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/03/2011 | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors Due Within One Year | 2013-03-31 | £ 46,683 |
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Creditors Due Within One Year | 2012-03-31 | £ 46,199 |
Creditors and other liabilities
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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 MY CLEVER AGENCY LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 62,705 |
Cash Bank In Hand | 2012-03-31 | £ 36,921 |
Current Assets | 2013-03-31 | £ 108,790 |
Current Assets | 2012-03-31 | £ 57,491 |
Debtors | 2013-03-31 | £ 46,085 |
Debtors | 2012-03-31 | £ 20,570 |
Shareholder Funds | 2013-03-31 | £ 75,247 |
Shareholder Funds | 2012-03-31 | £ 15,948 |
Tangible Fixed Assets | 2013-03-31 | £ 13,140 |
Tangible Fixed Assets | 2012-03-31 | £ 4,656 |
Debtors and other cash assets
MY CLEVER AGENCY LTD owns 1 domain names.
detoxforweightloss.co.uk
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MY CLEVER AGENCY LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown