Clive Agency (Scotland) Limited

08188261

Company Name	Clive Agency (Scotland) Limited
Company Status	Dissolved
Company Number	08188261
Category	Private Limited Company
Incorporation Date	22 August 2012(11 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Concerto Live (Scotland) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Keith Richards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2018(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Mr Peter Noel Jackson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2018(6 years, 1 month after company formation)
Appointment Duration	2 years (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Director Name	Jonathan Daniel Reid
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2019(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 October 2020)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	02 August 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Nenah Jean Favelle
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mains Of Linton Linton Estate Sauchen Inverurie Aberdeenshire AB51 7LQ Scotland

Director Name	Mr Nicholas Charles Robinson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Austyns Place Ewell Surrey KT17 1SQ

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2018(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2018)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.concertolive.co.uk
Telephone	020 73782900
Telephone region	London

Location

Registered Address	Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1 at £1	Concerto Live LTD 50.00% Ordinary B
1 at £1	Nenah Jean Favelle 50.00% Ordinary A

Financials

Year	2014
Turnover	£174,271
Gross Profit	£174,271
Net Worth	£74,418
Cash	£1
Current Liabilities	£69,708

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 December 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 February 2017	Termination of appointment of Nenah Jean Favelle as a director on 5 October 2016 (2 pages)
12 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
22 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
25 June 2016	Change of name notice (2 pages)
25 June 2016	Company name changed concerto live (scotland) LIMITED\certificate issued on 25/06/16 RES15 ‐ Change company name resolution on 2016-04-20 (2 pages)
23 May 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
7 May 2016	Change of name notice (2 pages)
17 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (5 pages)
18 June 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
22 August 2012	Incorporation (54 pages)

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