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FILTER CLEAR LIMITED
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FILTER CLEAR LIMITED: Filings

    • Overview

    Company NameFILTER CLEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC258450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FILTER CLEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		16 pages4.26(Scot)

    Registered office address changed from Units 20-22, Campsie Road Glasgow Road Kirkintilloch Glasgow G66 1SH Scotland on May 24, 2012

    		2 pagesAD01

    Termination of appointment of Calum Cusiter as a secretary on Oct 04, 2011

    		1 pagesTM02

    Termination of appointment of Derry James Kilroy as a director on Oct 04, 2011

    		1 pagesTM01

    Termination of appointment of Calum Geoffrey Cusiter as a director on Oct 04, 2011

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2011

    		LRESSP

    Statement of capital following an allotment of shares on Jul 15, 2011

    • Capital: GBP 609.05
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2010

    • Capital: GBP 558.96
    		5 pagesSH01

    legacy

    		3 pagesMG03s

    Termination of appointment of Kyle Mcmillan as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve sale of business to bluewater bio international 02/08/2011
    		RES13

    Termination of appointment of Nicolas Holmes as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		8 pagesAR01

    Appointment of Mr Kyle Dunlop Mcmillan as a director

    		2 pagesAP01

    Termination of appointment of David Kipling as a director

    		1 pagesTM01

    Appointment of Mr Calum Cusiter as a secretary

    		1 pagesAP03

    Termination of appointment of Robert Young as a secretary

    		1 pagesTM02

    Full accounts made up to Apr 30, 2010

    		20 pagesAA

    Appointment of Mr Robert Young as a secretary

    		1 pagesAP03

    Termination of appointment of David Thomas as a secretary

    		1 pagesTM02

    Appointment of Mr David Thomas as a secretary

    		1 pagesAP03

    Termination of appointment of Nwh Secretarial Services Limited as a secretary

    		1 pagesTM02

    Director's details changed for Calum Cusiter on May 12, 2010

    		3 pagesCH01
    234Next

    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