THE CLEAN CLOSE COMPANY LIMITED: Filings

  • Overview

    Company NameTHE CLEAN CLOSE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC296465
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CLEAN CLOSE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 02, 2016 no member list

    4 pagesAR01

    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 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Wolstencroft as a director on Apr 01, 2015

    1 pagesTM01

    Termination of appointment of Graeme Joseph White as a director on Apr 01, 2015

    1 pagesTM01

    Termination of appointment of Eric Peebles as a director on Apr 01, 2015

    1 pagesTM01

    Termination of appointment of Eric Peebles as a secretary on Apr 01, 2015

    1 pagesTM02

    Termination of appointment of David Ian Zwirlein as a director on Apr 01, 2015

    1 pagesTM01

    Appointment of Angela Linton as a director on Apr 01, 2015

    2 pagesAP01

    Appointment of Fiona Morrison as a director on Apr 01, 2015

    2 pagesAP01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Feb 02, 2015 no member list

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Feb 02, 2014 no member list

    6 pagesAR01

    Appointment of Mr Eric Peebles as a secretary

    2 pagesAP03

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Fiona Burgess as a secretary

    1 pagesTM02

    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