CLEAN MACHINE HIGHLANDS LIMITED
Overview
| Company Name | CLEAN MACHINE HIGHLANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219593 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLEAN MACHINE HIGHLANDS LIMITED?
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is CLEAN MACHINE HIGHLANDS LIMITED located?
| Registered Office Address | Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAN MACHINE HIGHLANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CLEAN MACHINE HIGHLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 18, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from Old Steading,the Dell Wester Cullicudden Dingwall Ross Shire IV7 8LL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Dec 22, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Alexander Currie as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Julia Yvonne Currie on May 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Alexander Currie on Apr 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CLEAN MACHINE HIGHLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Julia Yvonne | Secretary | Old Steading,The Dell Wester Cullicudden IV7 8LL Dingwall Ross Shire | British | 76143680002 | ||||||
| CURRIE, Julia Yvonne | Director | Old Steading,The Dell Wester Cullicudden IV7 8LL Dingwall Ross Shire | Scotland | British | 76143680002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CURRIE, Andrew Alexander | Director | Old Steading,The Dell Wester Cullicudden IV7 8LL Dingwall Ross Shire | Scotland | British | 76143750002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CLEAN MACHINE HIGHLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Yvonne Currie | May 03, 2016 | The Dell Wester Cullicudden IV7 8LL Dingwall Old Steading Ross-Shire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CLEAN MACHINE HIGHLANDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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