FILTER CLEAR LIMITED
Overview
| Company Name | FILTER CLEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC258450 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FILTER CLEAR LIMITED?
- (2924) /
Where is FILTER CLEAR LIMITED located?
| Registered Office Address | First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILTER CLEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for FILTER CLEAR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting of voluntary winding up | 16 pages | 4.26(Scot) | ||||||||||||||||||
Registered office address changed from Units 20-22, Campsie Road Glasgow Road Kirkintilloch Glasgow G66 1SH Scotland on May 24, 2012 | 2 pages | AD01 | ||||||||||||||||||
Termination of appointment of Calum Cusiter as a secretary on Oct 04, 2011 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Derry James Kilroy as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Calum Geoffrey Cusiter as a director on Oct 04, 2011 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 15, 2011
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2010
| 5 pages | SH01 | ||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||
Termination of appointment of Kyle Mcmillan as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Nicolas Holmes as a director | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||||||
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Annual return made up to Oct 29, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Appointment of Mr Kyle Dunlop Mcmillan as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Kipling as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Calum Cusiter as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Robert Young as a secretary | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Apr 30, 2010 | 20 pages | AA | ||||||||||||||||||
Appointment of Mr Robert Young as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of David Thomas as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr David Thomas as a secretary | 1 pages | AP03 | ||||||||||||||||||
Termination of appointment of Nwh Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Calum Cusiter on May 12, 2010 | 3 pages | CH01 | ||||||||||||||||||
Who are the officers of FILTER CLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSITER, Calum | Secretary | Campsie Road Glasgow Road Kirkintilloch G66 1SH Glasgow Units 20-22, Scotland | 154835300001 | |||||||||||
| THOMAS, David | Secretary | Campsie Road Glasgow Road Kirkintilloch G66 1SH Glasgow Units 20-22, Scotland | 151940430001 | |||||||||||
| YOUNG, Robert | Secretary | Campsie Road Glasgow Road Kirkintilloch G66 1SH Glasgow Units 20-22, Scotland | 154150940001 | |||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| NWH SECRETARIAL SERVICES LIMITED | Secretary | Trafalgar Street EH6 4DF Edinburgh 20 United Kingdom |
| 130988790001 | ||||||||||
| NWHI LIMITED | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 91382200003 | |||||||||||
| CUSITER, Calum Geoffrey | Director | Compsie Road Glasgow Road G66 1SH Kirkintilloch Units 20-22 Glasgow | United Kingdom | British | 147097150002 | |||||||||
| DOOLEY, Paul | Director | 1 St Bartholomews Court Sealand Road CH5 2QT Deeside Clwyd | British | 105086820001 | ||||||||||
| HAWKINS, Brian | Director | 1 Mcinnes Gardens KY15 4HU Cupar Fife | Scotland | British | 47638770006 | |||||||||
| HOLMES, Nicolas | Director | Campsie Road Glasgow Road Kirkintilloch G66 1SH Glasgow Units 20-22, Scotland | Scotland | British | 93914510001 | |||||||||
| KILROY, Derry James | Director | Tullamore Offaly High Street Ireland | Ireland | Irish | 140578050001 | |||||||||
| KIPLING, David Garrie | Director | 194 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | 103815340001 | |||||||||
| MCMILLAN, Kyle Dunlop | Director | Campsie Road Glasgow Road Kirkintilloch G66 1SH Glasgow Units 20-22, Scotland | United Kingdom | British | 154907350001 | |||||||||
| WALKER, Allan Ronald | Director | Highfield House Falkirk Road EH49 7SF Linlithgow West Lothian | United Kingdom | British | 106150070001 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does FILTER CLEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 17, 2008 Delivered On Nov 22, 2008 | Satisfied | Amount secured All sums due or to become due all sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 01, 2004 Delivered On Mar 08, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FILTER CLEAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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