CLEANCUT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND AB32 6TQ |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM ANDREWS |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR RYAN ALEXANDER KIDD |
| 21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN ABERDEENSHIRE AB32 6TQ |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACK / 30/04/2013 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY MOORE / 07/01/2014 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE DROY / 07/01/2014 |
| 30/10/1330 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER SAMWAYS |
| 01/11/111 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR JIM ANDREWS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD GORMLEY |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT KENNEDY |
| 09/03/119 March 2011 | SECRETARY APPOINTED PAULINE DROY |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACK / 01/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GORMLEY / 01/02/2011 |
| 18/11/1018 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBB |
| 25/01/1025 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED SECRETARY DONALD GORMLEY |
| 29/08/0929 August 2009 | SECRETARY APPOINTED ROBERT LEWIS KENNEDY |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED DONALD GORMLEY |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBB / 01/01/2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | S366A DISP HOLDING AGM 23/10/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: C/O LEDINGHAM CHALMERS JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: C/O LEDINGHAM CHALMERS JOHNSTON HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 22/09/0522 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | DEC MORT/CHARGE ***** |
| 22/10/0222 October 2002 | DEC MORT/CHARGE ***** |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 1 REDWOOD CRESCENT PEEL PARK INDUSTRIAL ESTATE EAST KILBRIDE G74 5PA |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED CLYDE BLOWERS LIMITED CERTIFICATE ISSUED ON 15/10/02 |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 10/09/0210 September 2002 | SECTION 95 DISAPPLICATI 30/08/02 |
| 06/07/026 July 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 02/04/022 April 2002 | S366A DISP HOLDING AGM 29/03/02 |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | SHARES AGREEMENT OTC |
| 16/08/0116 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED CLYDE MATERIALS HANDLING LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 27/04/0127 April 2001 | NC INC ALREADY ADJUSTED 07/12/00 |
| 18/04/0118 April 2001 | � NC 600000/6000000 07/1 |
| 12/04/0112 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0126 March 2001 | PARTIC OF MORT/CHARGE ***** |
| 07/03/017 March 2001 | COMPANY NAME CHANGED CLYDE BERGEMANN MATERIALS HANDLI NG LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 01/03/011 March 2001 | COMPANY NAME CHANGED CLYDE BERGEMANN MATERIALS LIMITE D CERTIFICATE ISSUED ON 01/03/01 |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED M M & S (2709) LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | � NC 100/600000 07/12/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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