FILTER CLEAR LIMITED
Company number SC258450 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM UNITS 20-22, CAMPSIE ROAD GLASGOW ROAD KIRKINTILLOCH GLASGOW G66 1SH SCOTLAND | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CALUM CUSITER | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DERRY KILROY | View document |
| 18 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CALUM CUSITER | View document |
| 10 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 16 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KYLE MCMILLAN | View document |
| 4 Aug 2011 | APPROVE SALE OF BUSINESS TO BLUEWATER BIO INTERNATIONAL 02/08/2011 | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HOLMES | View document |
| 5 Jan 2011 | NC INC ALREADY ADJUSTED 15/12/2010 | View document |
| 10 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR KYLE DUNLOP MCMILLAN | View document |
| 12 Oct 2010 | SECRETARY APPOINTED MR CALUM CUSITER | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT YOUNG | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 15 Sep 2010 | SECRETARY APPOINTED MR ROBERT YOUNG | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | View document |
| 14 Jun 2010 | SECRETARY APPOINTED MR DAVID THOMAS | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY NWH SECRETARIAL SERVICES LIMITED | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM CUSITER / 12/05/2010 | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NWH SECRETARIAL SERVICES LIMITED / 31/10/2009 | View document |
| 3 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NWH SECRETARIAL SERVICES LIMITED / 20/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HOLMES / 20/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY JAMES KILROY / 20/10/2009 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED CALUM CUSITER | View document |
| 4 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 20 TRAFALGAR STREET EDINBURGH EH6 4DF | View document |
| 3 Sep 2009 | DIRECTOR APPOINTED DERRY JAMES KILROY | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 3 Dec 2008 | SECRETARY RESIGNED NWHI LIMITED | View document |
| 3 Dec 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | SECRETARY APPOINTED NWH SECRETARIAL SERVICES LIMITED | View document |
| 22 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 May 2008 | PREVEXT FROM 28/04/2008 TO 30/04/2008 Alignment with Parent or Subsidiary | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 13 BREADALBANE STREET EDINBURGH MIDLOTHIAN EH6 5JJ | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/05 | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/04/05 | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 15 HOPE STREET EDINBURGH EH2 4EL | View document |
| 25 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2004 | S-DIV 29/09/04 | View document |
| 1 Apr 2004 | S-DIV 08/03/04 | View document |
| 1 Apr 2004 | SUB-DIVIDED SHARES 08/03/04 | View document |
| 8 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |