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CLOUDBLUE LTD

CLOUDBLUE LTD

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

    • Overview

    Company NameCLOUDBLUE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC690323
    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 CLOUDBLUE LTD?

    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is CLOUDBLUE LTD located?

    Registered Office Address
    24 Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOUDBLUE LTD?

    Previous Company Names
    Company NameFromUntil
    E-KLEAN DRY CLEANERS LTDFeb 24, 2021Feb 24, 2021

    What are the latest filings for CLOUDBLUE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Graeme Campbell Fisher as a director on Mar 06, 2022

    		1 pagesTM01

    Cessation of John Graeme Campbell Fisher as a person with significant control on Mar 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Notification of John Graeme Campbell Fisher as a person with significant control on Mar 07, 2022

    		2 pagesPSC01

    Appointment of Mr John Graeme Campbell Fisher as a director on Mar 06, 2022

    		2 pagesAP01

    Termination of appointment of Ross Mclachlan Mcgill as a director on Mar 06, 2022

    		1 pagesTM01

    Cessation of Ross Mclachlan Mcgill as a person with significant control on Mar 07, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on Dec 15, 2021

    		1 pagesAD01

    Registered office address changed from Suite 3 Red Trees Business Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on Nov 29, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLOUDBLUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, John Graeme Campbell, Mister
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		ScotlandBritish256538900001
    MCGILL, Ross Mclachlan
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Director
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		ScotlandBritish278629570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOUDBLUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Graeme Campbell Fisher
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Mar 07, 2022
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Ross Mclachlan Mcgill
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Feb 24, 2021
    Stonelaw Road,Rutherglen
    Suite 3,The Brickhouse
    G73 3TW Glasgow
    24
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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