CLEANCAT TECHNOLOGIES LIMITED
Overview
| Company Name | CLEANCAT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290766 |
| 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 CLEANCAT TECHNOLOGIES LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is CLEANCAT TECHNOLOGIES LIMITED located?
| Registered Office Address | C/O Mazars Llp 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEANCAT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5018) LIMITED | Sep 23, 2005 | Sep 23, 2005 |
What are the latest accounts for CLEANCAT TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CLEANCAT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 13 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP Scotland to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Jan 22, 2018 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 1 West Regent Street Glasgow G2 1AP Scotland to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on Feb 09, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to 1 1 West Regent Street Glasgow G2 1AP on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1 Redwood Crescent, Peel Park East Kilbride Glasgow G74 5PA to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
Appointment of Mr Abraham Cornelius Paape as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Klaas Pieter Den Hartogh as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Loek Frans Jacob Kullberg as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Thomas Cunningham as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Thomas Cunningham as a secretary on Mar 10, 2016 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Scott Thomas Cunningham on Jun 09, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Scott Thomas Cunningham on Jun 09, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 15 pages | AA | ||||||||||
Who are the officers of CLEANCAT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEN HARTOGH, Klaas Pieter | Director | Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England | Netherlands | Dutch | Managing Director | 205995850001 | ||||
| PAAPE, Abraham Cornelius | Director | Eastfield Road South Killingholme DN40 3DQ Immingham Den Hartogh Uk Limited South Humberside England | Netherlands | Dutch | Finance Director | 205995900001 | ||||
| CUNNINGHAM, Scott Thomas | Secretary | 1 Redwood Crescent, Peel Park East Kilbride G74 5PA Glasgow | British | Accountant | 111223770001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CUNNINGHAM, Scott Thomas | Director | 1 Redwood Crescent, Peel Park East Kilbride G74 5PA Glasgow | United Kingdom | British | Accountant | 111223770016 | ||||
| KULLBERG, Loek Frans Jacob | Director | 1 Redwood Crescent, Peel Park East Kilbride G74 5PA Glasgow | Netherlands | Dutch | Company Director | 184998400001 | ||||
| MCCOLL, James Allan | Director | Rocabella Avenue Princesse Grace Monaco Mc98000 | Monaco | British | Company Director | 62650060013 | ||||
| MOLENAAR, Roelof | Director | Rochussenstraat 45a FOREIGN Rotterdam 3015ec Netherlands | Dutch | Director | 70774490001 | |||||
| THOMSON, William John | Director | 54 Clairinsh, Drumkinnon Gate Balloch Road G83 8SE Balloch Dunbartonshire | Scotland | British | Director | 30855980005 | ||||
| VAN WISSEN, Jacobus Cornelis Jozef | Director | Dromhille 5 Oud Beijerland 3261th Netherlands | Netherlands | Dutch | Director | 134737410001 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CLEANCAT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaas Pieter Den Hartogh | Apr 06, 2016 | 6 Willingestraat Rotterdam 6 Willingestraat Netherlands | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
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Does CLEANCAT TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 10, 2007 Delivered On Apr 16, 2007 | 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
| ||||
| Floating charge | Created On Oct 11, 2006 Delivered On Oct 13, 2006 | 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 CLEANCAT TECHNOLOGIES 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