CLEANGEAR LIMITED
Company number SC358584 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT INGLIS | View document |
| 18 Dec 2014 | SECRETARY APPOINTED MISS LUCY JANE RENAUT | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MISS LUCY JANE RENAUT | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 4 Dec 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 4 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 4 Dec 2013 | 31/12/12 AUDIT EXEMPTION SUBSIDIARY | View document |
| 4 Dec 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 16 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3585840005 | View document |
| 9 Jul 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3585840004 | View document |
| 4 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3585840005 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3585840004 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 3 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED SCOTT IAN INGLIS | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM UNIT 2 KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DR | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREIG | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GALL | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KENNETH GALL | View document |
| 16 Jul 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Aug 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 12 Jul 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MICHAEL JONES | View document |
| 9 Feb 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 4 Feb 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jan 2011 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 9 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN GREIG · 1 page | View document |
| 5 Jul 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM WHITE / 01/10/2009 · 2 pages | View document |
| 26 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2009 | GBP NC 1000/50000 10/08/09 | View document |
| 22 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH JAMES GALL | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED JOSEPH WILLIAM WHITE · 2 pages | View document |
| 10 Jun 2009 | REGISTERED OFFICE CHANGED ON 10/06/09 FROM: 1 MILLAR GROVE HAMILTON LANARKSHIRE ML3 9BF UNITED KINGDOM | View document |
| 8 Jun 2009 | PURCHASE BY THE COMPANY APPROVED 04/06/2009 | View document |
| 6 Jun 2009 | COMPANY NAME CHANGED ORIGIN CLEANROOM SERVICES LIMITED CERTIFICATE ISSUED ON 08/06/09; RESOLUTION PASSED ON 08/06/09 | View document |
| 23 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |