THE CLEAN CLOSE COMPANY LIMITED

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THE CLEAN CLOSE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

SC296465

Incorporation date

02/02/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CLEAN CLOSE COMPANY LIMITED, 12 - 14 Mains Loan, Dundee, Tayside DD4 7AACopy
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Latest events (Record since 02/02/2006)
dot icon19/12/2017
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2017
First Gazette notice for voluntary strike-off
dot icon26/09/2017
Application to strike the company off the register
dot icon26/07/2017
Order of court - restore and wind up
dot icon07/03/2017
Final Gazette dissolved via voluntary strike-off
dot icon20/12/2016
First Gazette notice for voluntary strike-off
dot icon14/12/2016
Application to strike the company off the register
dot icon13/04/2016
Annual return made up to 2016-02-02 no member list
dot icon13/04/2016
Register inspection address has been changed from 12 - 14 Mains Loan Dundee DD4 7AA Scotland to 1 Explorer Road Dundee Technology Park Dundee DD2 1EG
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/12/2015
Resolutions
dot icon19/11/2015
Termination of appointment of John Wolstencroft as a director on 2015-04-01
dot icon19/11/2015
Termination of appointment of Graeme Joseph White as a director on 2015-04-01
dot icon19/11/2015
Termination of appointment of Eric Peebles as a director on 2015-04-01
dot icon19/11/2015
Termination of appointment of Eric Peebles as a secretary on 2015-04-01
dot icon19/11/2015
Termination of appointment of David Ian Zwirlein as a director on 2015-04-01
dot icon19/11/2015
Appointment of Angela Linton as a director on 2015-04-01
dot icon19/11/2015
Appointment of Fiona Morrison as a director on 2015-04-01
dot icon12/06/2015
Resolutions
dot icon02/03/2015
Annual return made up to 2015-02-02 no member list
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/03/2014
Annual return made up to 2014-02-02 no member list
dot icon20/03/2014
Appointment of Mr Eric Peebles as a secretary
dot icon20/03/2014
Termination of appointment of a secretary
dot icon19/03/2014
Termination of appointment of Fiona Burgess as a secretary
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/02/2013
Annual return made up to 2013-02-02 no member list
dot icon25/02/2013
Director's details changed for Eric Peebles on 2012-12-31
dot icon25/02/2013
Termination of appointment of Lindsey Dryden as a director
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/02/2012
Annual return made up to 2012-02-02 no member list
dot icon24/02/2012
Register inspection address has been changed from C/O Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
dot icon24/02/2012
Register(s) moved to registered office address
dot icon24/02/2012
Appointment of Mr Graeme Joseph White as a director
dot icon24/02/2012
Director's details changed for Eric Peebles on 2011-11-01
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon15/09/2011
Termination of appointment of Carol Bailey as a director
dot icon17/02/2011
Annual return made up to 2011-02-02 no member list
dot icon17/02/2011
Termination of appointment of Sharon Smart as a director
dot icon07/12/2010
Appointment of Mrs Fiona Burgess as a secretary
dot icon07/12/2010
Appointment of Ms Carol Bailey as a director
dot icon06/12/2010
Termination of appointment of Thorntons Law Llp as a secretary
dot icon26/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/11/2010
Termination of appointment of Stuart Shepherd as a director
dot icon05/11/2010
Termination of appointment of Frances Durward as a director
dot icon24/09/2010
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2010-09-24
dot icon15/03/2010
Annual return made up to 2010-02-02 no member list
dot icon10/03/2010
Register(s) moved to registered inspection location
dot icon09/03/2010
Director's details changed for David Ian Zwirlein on 2010-02-02
dot icon09/03/2010
Register inspection address has been changed
dot icon09/03/2010
Secretary's details changed for Thorntons Law Llp on 2010-02-02
dot icon09/03/2010
Director's details changed for John Wolstencroft on 2010-02-02
dot icon09/03/2010
Director's details changed for Stuart Ross Leslie Shepherd on 2010-02-02
dot icon09/03/2010
Director's details changed for Sharon Smart on 2010-02-02
dot icon09/03/2010
Director's details changed for Eric Peebles on 2010-02-02
dot icon09/03/2010
Director's details changed for Frances Lamond Durward on 2010-02-02
dot icon09/03/2010
Director's details changed for Lindsey Gordon Dryden on 2010-02-02
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon12/03/2009
Annual return made up to 02/02/09
dot icon11/03/2009
Director appointed frances lamond durward
dot icon11/03/2009
Appointment terminated director frances durward
dot icon10/03/2009
Appointment terminated director hamed sayeed
dot icon10/03/2009
Director appointed sharon smart logged form
dot icon10/03/2009
Director appointed lindsey gordon dryden
dot icon10/03/2009
Director appointed eric peebles
dot icon06/03/2009
Director appointed sharon smart
dot icon09/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/05/2008
Appointment terminated director martin crombie
dot icon05/03/2008
Annual return made up to 02/02/08
dot icon12/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/09/2007
Accounting reference date extended from 28/02/07 to 31/03/07
dot icon01/06/2007
New secretary appointed
dot icon01/06/2007
Secretary resigned
dot icon01/06/2007
Registered office changed on 01/06/07 from: 7 west george street glasgow G2 1BA
dot icon06/03/2007
Annual return made up to 02/02/07
dot icon02/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TC YOUNG
Nominee Secretary
02/02/2006 - 22/05/2007
6
White, Graeme Joseph
Director
25/08/2011 - 01/04/2015
2
Wolstencroft, John
Director
02/02/2006 - 01/04/2015
2
Morrison, Fiona
Director
01/04/2015 - Present
4
Peebles, Eric
Director
26/06/2008 - 01/04/2015
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE CLEAN CLOSE COMPANY LIMITED

THE CLEAN CLOSE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/02/2006 with the registered office located at C/O CLEAN CLOSE COMPANY LIMITED, 12 - 14 Mains Loan, Dundee, Tayside DD4 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CLEAN CLOSE COMPANY LIMITED?

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THE CLEAN CLOSE COMPANY LIMITED is currently Dissolved. It was registered on 02/02/2006 and dissolved on 19/12/2017.

Where is THE CLEAN CLOSE COMPANY LIMITED located?

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THE CLEAN CLOSE COMPANY LIMITED is registered at C/O CLEAN CLOSE COMPANY LIMITED, 12 - 14 Mains Loan, Dundee, Tayside DD4 7AA.

What does THE CLEAN CLOSE COMPANY LIMITED do?

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THE CLEAN CLOSE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE CLEAN CLOSE COMPANY LIMITED?

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The latest filing was on 19/12/2017: Final Gazette dissolved via voluntary strike-off.