CLEANTECH DISINFECTION LTD

CLEANTECH DISINFECTION LTD

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

    Company NameCLEANTECH DISINFECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC657673
    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 CLEANTECH DISINFECTION LTD?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
    • Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing

    Where is CLEANTECH DISINFECTION LTD located?

    Registered Office Address
    The Dower House Backhill
    Carberry
    EH21 8QD Musselburgh
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEANTECH DISINFECTION LTD?

    Previous Company Names
    Company NameFromUntil
    INOXSOS LTDMar 17, 2020Mar 17, 2020

    What are the latest accounts for CLEANTECH DISINFECTION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for CLEANTECH DISINFECTION LTD?

    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

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    5 pagesCS01

    Notification of Geoffrey Alan Kell as a person with significant control on Nov 19, 2020

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2020

    RES15

    Appointment of Mr Geoffrey Alan Kell as a director on Aug 26, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2020

    Statement of capital on Mar 17, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of CLEANTECH DISINFECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Nigel Grant
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    United Kingdom
    Director
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    United Kingdom
    ScotlandBritishEntrepreneur221063960001
    KELL, Geoffrey Alan
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    Scotland
    Director
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    Scotland
    ScotlandBritishCompany Director113262960004

    Who are the persons with significant control of CLEANTECH DISINFECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Alan Kell
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    Scotland
    Nov 19, 2020
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    Scotland
    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.
    Mr Nigel Grant Douglas
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    United Kingdom
    Mar 17, 2020
    Backhill
    Carberry
    EH21 8QD Musselburgh
    The Dower House
    East Lothian
    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.

    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