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CLEAN AIR RECIRCULATING LTD

CLEAN AIR RECIRCULATING LTD

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

    • Overview

    Company NameCLEAN AIR RECIRCULATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC401047
    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 AIR RECIRCULATING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLEAN AIR RECIRCULATING LTD located?

    Registered Office Address
    22 Third Gardens
    G41 5NF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN AIR RECIRCULATING LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for CLEAN AIR RECIRCULATING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Dr Leslie Crawford Campbell as a director

    		3 pagesAP01

    Registered office address changed from * 22 Third Gardens Glasgow G41 5NF United Kingdom* on Jul 01, 2011

    		2 pagesAD01

    Appointment of Thomas Elder Marshall as a director

    		3 pagesAP01

    Appointment of Thomas Marshall as a secretary

    		3 pagesAP03
    View All Filings

    Who are the officers of CLEAN AIR RECIRCULATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Thomas
    Third Gardens
    G41 5NF Glasgow
    22
    		Secretary
    Third Gardens
    G41 5NF Glasgow
    22
    		British161216700001
    CAMPBELL, Leslie Crawford, Dr
    Third Gardens
    G41 5NF Glasgow
    22
    		Director
    Third Gardens
    G41 5NF Glasgow
    22
    		ScotlandBritishElectrical Consultant65981480001
    MARSHALL, Thomas Elder
    Third Gardens
    G41 5NF Glasgow
    22
    		Director
    Third Gardens
    G41 5NF Glasgow
    22
    		ScotlandBritishDirector74976190003
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN AIR RECIRCULATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Leslie Crawford Campbell
    Third Gardens
    G41 5NF Glasgow
    22
    		Apr 06, 2016
    Third Gardens
    G41 5NF Glasgow
    22
    		No
    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.
    Mrs Jessie Paton Marshall
    Third Gardens
    G41 5NF Glasgow
    22
    		Apr 06, 2016
    Third Gardens
    G41 5NF Glasgow
    22
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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