CLEAN AIR (FORMALDEHYDE) LTD.

CLEAN AIR (FORMALDEHYDE) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEAN AIR (FORMALDEHYDE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC167626
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAN AIR (FORMALDEHYDE) LTD.?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEAN AIR (FORMALDEHYDE) LTD. located?

    Registered Office Address
    22 Third Gardens
    G41 5NF Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAN AIR (FORMALDEHYDE) LTD.?

    Previous Company Names
    Company NameFromUntil
    LANSCROWN LIMITEDAug 12, 1996Aug 12, 1996

    What are the latest accounts for CLEAN AIR (FORMALDEHYDE) LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CLEAN AIR (FORMALDEHYDE) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 12, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Aug 31, 2007

    1 pagesAA

    Who are the officers of CLEAN AIR (FORMALDEHYDE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Thomas Elder
    22 Third Gardens
    G41 5NF Glasgow
    Secretary
    22 Third Gardens
    G41 5NF Glasgow
    British74976190003
    MARSHALL, Jessie Paton
    22 Third Gardens
    G41 5NF Glasgow
    Lanarkshire
    Director
    22 Third Gardens
    G41 5NF Glasgow
    Lanarkshire
    ScotlandBritish50139330001
    MARSHALL, Thomas Elder
    22 Third Gardens
    G41 5NF Glasgow
    Director
    22 Third Gardens
    G41 5NF Glasgow
    ScotlandBritish74976190003
    THORNTON, Alan Woodburn Menzies
    Moorcroft
    Mugdock Village
    G62 8LQ Glasgow
    Director
    Moorcroft
    Mugdock Village
    G62 8LQ Glasgow
    United KingdomBritish63392170005
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of CLEAN AIR (FORMALDEHYDE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jessie Paton Marshall
    Third Gardens
    G41 5NF Glasgow
    22
    Lanarkshire
    Apr 06, 2016
    Third Gardens
    G41 5NF Glasgow
    22
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0