CLEANCUT TECHNOLOGIES LIMITED

Company number SC211751 ·

Dissolved

118 filings

Date Filing
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM · 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE · WESTHILL · ABERDEEN, ABERDEENSHIRE · SCOTLAND · AB32 6TQ View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JIM ANDREWS View document
19 Jan 2015 DIRECTOR APPOINTED MR RYAN ALEXANDER KIDD View document
21 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · WESTHILL INDUSTRIAL ESTATE WESTHILL · ABERDEEN · ABERDEENSHIRE · AB32 6TQ View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACK / 30/04/2013 View document
8 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 View document
7 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 View document
30 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
11 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER SAMWAYS View document
1 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Sep 2011 DIRECTOR APPOINTED MR JIM ANDREWS View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY View document
14 Mar 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD View document
9 Mar 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY View document
9 Mar 2011 SECRETARY APPOINTED PAULINE DROY View document
8 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011 View document
18 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB View document
25 Jan 2010 Annual return made up to 9 October 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Aug 2009 APPOINTMENT TERMINATED SECRETARY DONALD GORMLEY View document
29 Aug 2009 SECRETARY APPOINTED ROBERT LEWIS KENNEDY View document
29 Aug 2009 DIRECTOR APPOINTED DONALD GORMLEY View document
14 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBB / 01/01/2009 View document
7 Nov 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Dec 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR RESIGNED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 DIRECTOR RESIGNED View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 S366A DISP HOLDING AGM 23/10/06 View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O LEDINGHAM CHALMERS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
3 Oct 2006 NEW DIRECTOR APPOINTED View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2006 DIRECTOR RESIGNED View document
27 Jan 2006 DIRECTOR RESIGNED View document
2 Dec 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
31 Oct 2005 SECRETARY RESIGNED View document
31 Oct 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O LEDINGHAM CHALMERS JOHNSTON HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
22 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
3 Jun 2005 NEW SECRETARY APPOINTED View document
16 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View document
12 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
16 Jun 2004 DIRECTOR RESIGNED View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
20 May 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2002 DIRECTOR RESIGNED View document
6 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 NEW SECRETARY APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 AUDITOR'S RESIGNATION View document
22 Oct 2002 DEC MORT/CHARGE ***** View document
22 Oct 2002 DEC MORT/CHARGE ***** View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 DIRECTOR RESIGNED View document
22 Oct 2002 DIRECTOR RESIGNED View document
21 Oct 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
21 Oct 2002 AUDITOR'S RESIGNATION View document
21 Oct 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 1 REDWOOD CRESCENT PEEL PARK INDUSTRIAL ESTATE EAST KILBRIDE G74 5PA View document
15 Oct 2002 COMPANY NAME CHANGED CLYDE BLOWERS LIMITED CERTIFICATE ISSUED ON 15/10/02 View document
26 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 View document
10 Sep 2002 SECTION 95 DISAPPLICATI 30/08/02 View document
6 Jul 2002 DELIVERY EXT'D 3 MTH 28/02/02 View document
2 Apr 2002 S366A DISP HOLDING AGM 29/03/02 View document
18 Mar 2002 NEW SECRETARY APPOINTED View document
18 Mar 2002 SECRETARY RESIGNED View document
5 Feb 2002 DIRECTOR RESIGNED View document
24 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 SHARES AGREEMENT OTC View document
16 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 View document
13 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2001 COMPANY NAME CHANGED CLYDE MATERIALS HANDLING LIMITED CERTIFICATE ISSUED ON 17/05/01 View document
27 Apr 2001 NC INC ALREADY ADJUSTED 07/12/00 View document
18 Apr 2001 � NC 600000/6000000 07/1 View document
12 Apr 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Apr 2001 NEW DIRECTOR APPOINTED View document
2 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
26 Mar 2001 PARTIC OF MORT/CHARGE ***** View document
7 Mar 2001 COMPANY NAME CHANGED CLYDE BERGEMANN MATERIALS HANDLI NG LIMITED CERTIFICATE ISSUED ON 07/03/01 View document
1 Mar 2001 COMPANY NAME CHANGED CLYDE BERGEMANN MATERIALS LIMITE D CERTIFICATE ISSUED ON 01/03/01 View document
13 Dec 2000 COMPANY NAME CHANGED M M & S (2709) LIMITED CERTIFICATE ISSUED ON 14/12/00 View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 � NC 100/600000 07/12/00 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 NEW SECRETARY APPOINTED View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 SECRETARY RESIGNED View document
11 Dec 2000 DIRECTOR RESIGNED View document
11 Dec 2000 DIRECTOR RESIGNED View document
9 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document