CLEAN COMMUNICATIONS LTD.

CLEAN COMMUNICATIONS LTD.

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

    Company NameCLEAN COMMUNICATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327605
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEAN COMMUNICATIONS LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLEAN COMMUNICATIONS LTD. located?

    Registered Office Address
    Cotfield
    Lilliesleaf
    TD6 9JW Melrose
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN COMMUNICATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for CLEAN COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 11, 2019 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Notification of Peregrine John Lewis as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 11, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    4 pagesCS01

    Notification of Peregrine John Lewis as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Termination of appointment of Deans Secretaries Limited as a secretary on May 29, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    3 pagesAA

    Secretary's details changed for Deans Secretaries Limited on Dec 14, 2015

    1 pagesCH04

    Annual return made up to Jul 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    1 pagesAA

    Who are the officers of CLEAN COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Peregrine John
    Cotfield
    Lilliesleaf
    TD6 9JW Melrose
    Director
    Cotfield
    Lilliesleaf
    TD6 9JW Melrose
    ScotlandBritish125272460001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DEANS SECRETARIES LIMITED
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    Secretary
    TD9 9BD Hawick
    27 North Bridge Street
    Borders
    Scotland
    107126570001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CLEAN COMMUNICATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peregrine John Lewis
    Lilliesleaf
    TD6 9JW Melrose
    Cotfield
    United Kingdom
    Jul 01, 2016
    Lilliesleaf
    TD6 9JW Melrose
    Cotfield
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peregrine John Lewis
    Lilliesleaf
    TD6 9JW Melrose
    Cotfield
    Roxburghshire
    Scotland
    Jul 01, 2016
    Lilliesleaf
    TD6 9JW Melrose
    Cotfield
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peregrine John Lewis
    Lilliesleaf
    TD6 9JW Melrose
    Cotfield
    Roxburghshire
    Scotland
    Jun 20, 2016
    Lilliesleaf
    TD6 9JW Melrose
    Cotfield
    Roxburghshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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