THE CLEAN CLOSE COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | SC296465 |
| Category | |
| Incorporated | 02 Feb 2006 |
| Age | 18 years, 5 months, 2 days |
| Jurisdiction | Scotland |
| Dissolution | 19 Dec 2017 |
| Years | 6 years, 6 months, 16 days |
SUMMARY
THE CLEAN CLOSE COMPANY LIMITED is an dissolved with number SC296465. It was incorporated 18 years, 5 months, 2 days ago, on 02 February 2006 and it was dissolved 6 years, 6 months, 16 days ago, on 19 December 2017. The company address is 12 - 14 Mains Loan, Dundee, DD4 7AA, Tayside.
Company Fillings
Gazette dissolved voluntary
Date: 19 Dec 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Sep 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 26 Jul 2017
Category: Restoration
Type: AC93
Description: Order of court - restore and wind up
Documents
Gazette dissolved voluntary
Date: 07 Mar 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Dec 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date no member list
Date: 13 Apr 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Change sail address company with old address new address
Date: 13 Apr 2016
Category: Address
Type: AD02
Old address: 12 - 14 Mains Loan Dundee DD4 7AA Scotland
New address: 1 Explorer Road Dundee Technology Park Dundee DD2 1EG
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wolstencroft
Termination date: 2015-04-01
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Joseph White
Termination date: 2015-04-01
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Peebles
Termination date: 2015-04-01
Documents
Termination secretary company with name termination date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eric Peebles
Termination date: 2015-04-01
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Zwirlein
Termination date: 2015-04-01
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Angela Linton
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Morrison
Appointment date: 2015-04-01
Documents
Resolution
Date: 12 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 02 Mar 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 20 Mar 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Appoint person secretary company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Eric Peebles
Documents
Termination secretary company
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination secretary company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Burgess
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 27 Feb 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Change person director company with change date
Date: 25 Feb 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Eric Peebles
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Dryden
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 24 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Change sail address company with old address
Date: 24 Feb 2012
Category: Address
Type: AD02
Old address: C/O Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Documents
Move registers to registered office company
Date: 24 Feb 2012
Category: Address
Type: AD04
Documents
Appoint person director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Joseph White
Documents
Change person director company with change date
Date: 24 Feb 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Eric Peebles
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Bailey
Documents
Annual return company with made up date no member list
Date: 17 Feb 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Smart
Documents
Appoint person secretary company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Fiona Burgess
Documents
Appoint person director company with name
Date: 07 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Carol Bailey
Documents
Termination secretary company with name
Date: 06 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thorntons Law Llp
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Shepherd
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Durward
Documents
Change registered office address company with date old address
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-24
Old address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
Documents
Annual return company with made up date no member list
Date: 15 Mar 2010
Action Date: 02 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-02
Documents
Move registers to sail company
Date: 10 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: David Ian Zwirlein
Documents
Change corporate secretary company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-02-02
Officer name: Thorntons Law Llp
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: John Wolstencroft
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Stuart Ross Leslie Shepherd
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Sharon Smart
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Eric Peebles
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Frances Lamond Durward
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Lindsey Gordon Dryden
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 12 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/02/09
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed frances lamond durward
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director frances durward
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director hamed sayeed
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed sharon smart logged form
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed lindsey gordon dryden
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed eric peebles
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed sharon smart
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director martin crombie
Documents
Legacy
Date: 05 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/02/08
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 11 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/07 to 31/03/07
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 01/06/07 from: 7 west george street glasgow G2 1BA
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/02/07
Documents
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