CLEANROOM ZONE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEANROOM ZONE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302582
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEANROOM ZONE LTD.?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is CLEANROOM ZONE LTD. located?

    Registered Office Address
    Block 6.11 Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEANROOM ZONE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLEANROOM ZONE LTD.?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for CLEANROOM ZONE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with updates

    4 pagesCS01

    Second filing for the appointment of Mr Robert James Parker as a director

    3 pagesRP04AP01

    Appointment of Mr Simon James Fry as a director on Apr 04, 2025

    2 pagesAP01

    Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Block 6.11 Kelvin Campus West of Scotland Science Park Glasgow G20 0SP on Apr 03, 2025

    1 pagesAD01

    Notification of Micronclean Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Appointment of Mr Robert James Parker as a director on Apr 01, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 17, 2025Second Filing The information on the form AP01 has been replaced by a second filing on 17/04/2025.

    Appointment of Ms Michelle Sharon Simpson as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Margaret Gordon as a secretary on Apr 01, 2025

    1 pagesTM02

    Termination of appointment of Kenneth Gordon as a director on Apr 01, 2025

    1 pagesTM01

    Cessation of Suzanne Margaret Love Gordon as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Cessation of Kenneth Gordon as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Kenneth Gordon on May 09, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Margaret Gordon on May 09, 2019

    1 pagesCH03

    Who are the officers of CLEANROOM ZONE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRY, Simon James
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 6.11
    Scotland
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 6.11
    Scotland
    EnglandBritishDirector325062060001
    PARKER, Robert James
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 6.11
    Scotland
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 6.11
    Scotland
    EnglandBritishAccountant334210410001
    SIMPSON, Michelle Sharon
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 6.11
    Scotland
    Director
    Kelvin Campus
    West Of Scotland Science Park
    G20 0SP Glasgow
    Block 6.11
    Scotland
    EnglandBritishProduct Director248106800001
    GORDON, Margaret
    505 Great Western Road
    Glasgow
    G12 8HN
    Secretary
    505 Great Western Road
    Glasgow
    G12 8HN
    British113421740001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GORDON, Kenneth
    505 Great Western Road
    Glasgow
    G12 8HN
    Director
    505 Great Western Road
    Glasgow
    G12 8HN
    ScotlandBritishCompany Director113421720004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CLEANROOM ZONE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micronclean Limited
    Roman Bank
    PE25 1SQ Skegness
    Micronclean Limited
    England
    Apr 01, 2025
    Roman Bank
    PE25 1SQ Skegness
    Micronclean Limited
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00176558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Suzanne Margaret Love Gordon
    505 Great Western Road
    Glasgow
    G12 8HN
    Jun 30, 2016
    505 Great Western Road
    Glasgow
    G12 8HN
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Gordon
    505 Great Western Road
    Glasgow
    G12 8HN
    Apr 06, 2016
    505 Great Western Road
    Glasgow
    G12 8HN
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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