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Company Information for

MY CLEVER AGENCY LTD

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC359459
Private Limited Company
Active

Company Overview

About My Clever Agency Ltd
MY CLEVER AGENCY LTD was founded on 2009-05-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". My Clever Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MY CLEVER AGENCY LTD
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC359459
Company ID Number SC359459
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 12:08:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MY CLEVER AGENCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of MY CLEVER AGENCY LTD

Current Directors
Officer Role Date Appointed
ROBERT BRUCE MCNAIR
Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KIRWAN
Director 2016-09-14 2016-12-16
STUART MARK ROBINSON
Director 2016-03-01 2016-09-05
SIMON JOHN ALEXANDER
Director 2014-10-18 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRUCE MCNAIR MY CLEVER CROWD LTD Director 2016-09-29 CURRENT 2016-09-29 Active
ROBERT BRUCE MCNAIR MY CLEVER LAB LTD Director 2016-01-19 CURRENT 2016-01-19 Active
ROBERT BRUCE MCNAIR MY CLEVER LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active

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
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 10/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE MCNAIR / 10/10/2017
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 11000.04
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 13/03/2017
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWAN
2016-09-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-14AP01DIRECTOR APPOINTED MR MICHAEL KIRWAN
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON
2016-03-03AP01DIRECTOR APPOINTED MR STUART ROBINSON
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 29/02/2016
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1053
2016-02-24AR0124/02/16 FULL LIST
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 29/09/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALEXANDER / 22/06/2015
2015-06-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1053
2015-05-29AR0112/05/15 FULL LIST
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB BRUCE MCNAIR / 27/05/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALEXANDER / 12/05/2015
2015-04-01AP01DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER
2014-10-15RES12VARYING SHARE RIGHTS AND NAMES
2014-10-15RES01ADOPT ARTICLES 01/10/2014
2014-10-15SH0101/10/14 STATEMENT OF CAPITAL GBP 1053
2014-10-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2014-06-05AR0112/05/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0112/05/13 FULL LIST
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0112/05/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 27A ST BERNARDS CRESCENT EDINBURGH SCOTLAND EH4 1NR
2011-10-10AA01PREVSHO FROM 31/05/2011 TO 31/03/2011
2011-05-16AR0112/05/11 FULL LIST
2011-01-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-12AR0112/05/10 FULL LIST
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to MY CLEVER AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MY CLEVER AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY CLEVER AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,683
Creditors Due Within One Year 2012-03-31 £ 46,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MY CLEVER AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
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

Intangible Assets
Patents
We have not found any records of MY CLEVER AGENCY LTD registering or being granted any patents
Domain Names

MY CLEVER AGENCY LTD owns 1 domain names.

detoxforweightloss.co.uk  

Trademarks
We have not found any records of MY CLEVER AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MY CLEVER AGENCY LTD. 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 (73120 - Media representation services) as MY CLEVER AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY CLEVER AGENCY LTD 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.
Import/Export of Goods
Goods imported/exported by MY CLEVER AGENCY LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0084713000Data-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY CLEVER AGENCY LTD 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 MY CLEVER AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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