TAYSIDE HYGIENE SERVICES LIMITED

TAYSIDE HYGIENE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTAYSIDE HYGIENE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC253994
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TAYSIDE HYGIENE SERVICES LIMITED?

    • (7470) /

    Where is TAYSIDE HYGIENE SERVICES LIMITED located?

    Registered Office Address
    Royal Exchange
    Panmure Street
    DD1 1DZ Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYSIDE HYGIENE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANOPY CLEAN LTD.Sep 22, 2003Sep 22, 2003
    TAYSIDE HYGIENE SERVICES LIMITEDAug 08, 2003Aug 08, 2003

    What are the latest accounts for TAYSIDE HYGIENE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for TAYSIDE HYGIENE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Unit 4 Peddie Street Dundee Tayside DD1 5LB on Nov 15, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed canopy clean LTD.\certificate issued on 03/02/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2010

    RES15

    legacy

    4 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    14 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Who are the officers of TAYSIDE HYGIENE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONIE, Thomas George
    Newbigging Farm Cottage
    Grange
    PH2 7SY Errol
    1
    Perthshire
    Secretary
    Newbigging Farm Cottage
    Grange
    PH2 7SY Errol
    1
    Perthshire
    British122962370002
    LEES, Grant
    14 Foundry Place
    DD5 4BB Monifieth
    Angus
    Director
    14 Foundry Place
    DD5 4BB Monifieth
    Angus
    British97343260001
    LONIE, Thomas George
    Newbigging Farm Cottage
    Grange
    PH2 7SY Errol
    1
    Perthshire
    Director
    Newbigging Farm Cottage
    Grange
    PH2 7SY Errol
    1
    Perthshire
    British122962370002
    MURE, George Lindsay Haye
    11 Kintail Walk
    PH14 9RY Inchture
    Perthshire
    Secretary
    11 Kintail Walk
    PH14 9RY Inchture
    Perthshire
    British74604640001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    MURE, George Lindsay Haye
    11 Kintail Walk
    PH14 9RY Inchture
    Perthshire
    Director
    11 Kintail Walk
    PH14 9RY Inchture
    Perthshire
    British74604640001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does TAYSIDE HYGIENE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2013Dissolved on
    Oct 07, 2011Petition date
    Oct 04, 2012Conclusion of winding up
    Oct 07, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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