THE CLEAN CLOSE COMPANY LIMITED
Overview
| Company Name | THE CLEAN CLOSE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC296465 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CLEAN CLOSE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE CLEAN CLOSE COMPANY LIMITED located?
| Registered Office Address | c/o CLEAN CLOSE COMPANY LIMITED 12 - 14 Mains Loan DD4 7AA Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CLEAN CLOSE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE CLEAN CLOSE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 02, 2016 no member list | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from 12 - 14 Mains Loan Dundee DD4 7AA Scotland to 1 Explorer Road Dundee Technology Park Dundee DD2 1EG | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Wolstencroft as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Joseph White as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Peebles as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Peebles as a secretary on Apr 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Ian Zwirlein as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Angela Linton as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Fiona Morrison as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 02, 2015 no member list | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 no member list | 6 pages | AR01 | ||||||||||
Appointment of Mr Eric Peebles as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Fiona Burgess as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE CLEAN CLOSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINTON, Angela Margaret | Director | c/o Hillcrest Housing Association Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland | Scotland | British | Company Director | 202835680001 | ||||||||
| MORRISON, Fiona | Director | c/o Hillcrest Housing Association Explorer Road Dundee Technology Park DD2 1EG Dundee 1 Scotland | Scotland | British | Company Director | 202835360001 | ||||||||
| BURGESS, Fiona | Secretary | Findowrie Street DD4 9PS Dundee 61 Tayside Scotland | 156192050001 | |||||||||||
| PEEBLES, Eric | Secretary | c/o Clean Close Company Limited Mains Loan DD4 7AA Dundee 12 - 14 Tayside Scotland | 186124570001 | |||||||||||
| TC YOUNG | Nominee Secretary | 7 West George Street G2 1BA Glasgow | 900026150001 | |||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House |
| 118364410001 | ||||||||||
| BAILEY, Carol | Director | c/o Clean Close Company Limited Mains Loan DD4 7AA Dundee 12 - 14 Tayside Scotland | Scotland | British | Local Government Officer | 156191850001 | ||||||||
| CROMBIE, Martin Matthew | Director | 12 Abertay Street DD5 2QH Dundee Angus | British | Director Of Social Enterprise | 104119470001 | |||||||||
| DRYDEN, Lindsey Gordon | Director | c/o Clean Close Company Limited Mains Loan Stobswell DD4 7AA Dundee 12-14 Tayside United Kingdom | Scotland | British | Accountant | 136848750001 | ||||||||
| DURWARD, Frances Lamond | Director | c/o Clean Close Company Limited Mains Loan DD4 7AA Dundee 12-14 Tayside United Kingdom | Scotland | British | Director | 104119490001 | ||||||||
| DURWARD, Frances Lamond | Director | 73 Mains Terrace DD4 7DB Dundee Angus | Scotland | British | Development Worker | 104119490001 | ||||||||
| PEEBLES, Eric | Director | c/o Clean Close Company Limited - 14 Mains Loan DD4 7AA Dundee 12 Tayside Scotland | Scotland | British | Business Advisor | 124313590003 | ||||||||
| SAYEED, Hamed | Director | 36 Queen Street PH2 0EJ Perth Perthshire | British | Local Government Officer | 104119510001 | |||||||||
| SHEPHERD, Stuart Ross Leslie | Director | c/o Clean Close Company Limited - 14 Mains Loan DD4 7AA Dundee 12 Tayside Scotland | Scotland | British | Company Director | 482860001 | ||||||||
| SMART, Sharon | Director | c/o Clean Close Company Limited - 14 Mains Loan DD4 7AA Dundee 12 Tayside Scotland | Scotland | British | Local Government Officer | 136781010001 | ||||||||
| WHITE, Graeme Joseph | Director | c/o Clean Close Company Limited Mains Loan DD4 7AA Dundee 12 - 14 Tayside Scotland | Scotland | British | Senior Manager Scottish Enterprise | 95409610001 | ||||||||
| WOLSTENCROFT, John | Director | c/o Clean Close Company Limited - 14 Mains Loan DD4 7AA Dundee 12 Tayside Scotland | United Kingdom | British | Local Government Officer | 104119500001 | ||||||||
| ZWIRLEIN, David Ian | Director | c/o Clean Close Company Limited -14 Mains Loan DD4 7AA Dundee 12 Tayside Scotland | Scotland | British | Business Development Manager | 104119520001 |
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