Dirty Work Clearances Limited

Company Name	Dirty Work Clearances Limited
Company Status	Dissolved
Company Number	SC114826
Category	Private Limited Company
Incorporation Date	30 November 1988(35 years, 5 months ago)
Dissolution Date	27 March 2019 (5 years, 1 month ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Andrew Charles Lindsay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gcrr Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Eileen Margaret Mary McKenna
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2013(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 March 2019)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Gcrr Third Floor 65 Bath Street Glasgow G2 2BX Scotland

Director Name	Anne-Marie Chalmers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1988(same day as company formation)
Role	Secretary
Correspondence Address	13 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Director Name	Griselda Mary Stevenson
Nationality	British
Status	Resigned
Appointed	30 November 1988(same day as company formation)
Role	Legal Trainee
Correspondence Address	13 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Secretary Name	Mr Alexander Douglas Moffat
Nationality	Scottish
Status	Resigned
Appointed	30 November 1988(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Ian Dick Lindsay
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(1 year, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 12 March 2013)
Role	Environmentalist
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Josephine Elizabeth Pistoni
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(1 year, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 13 September 2013)
Role	Gentlewoman
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Mr Alexander Douglas Moffat
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 December 2012(24 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 2013)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Ing Lenka Votypkova
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Czech
Status	Resigned
Appointed	22 December 2012(24 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 2013)
Role	Legal Assistant
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Contact

Website	dirty-work-clearances.co.uk

Location

Registered Address	Gcrr Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £0.3	Andrew Lindsay 33.00% Ordinary
2 at £0.3	Eileen Mckenna 33.00% Ordinary
2 at £0.3	Josephine Pistoni 33.00% Ordinary
-	OTHER 1.00% -

Financials

Year	2014
Net Worth	£50,508
Cash	£10,447
Current Liabilities	£68,489

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

4 December 1997	Delivered on: 12 December 1997 Satisfied on: 11 July 2014 Persons entitled: Ian Dick Lindsay Classification: Standard security Secured details: Â£33,000. Particulars: Shop at 37 marionville road, edinburgh. Fully Satisfied

Filing History

27 March 2019	Final Gazette dissolved following liquidation (1 page)
27 December 2018	Notice of final meeting of creditors (3 pages)
23 October 2017	Court order notice of winding up (1 page)
23 October 2017	Registered office address changed from 37 Marionville Road Edinburgh EH7 6AG to Gcrr Third Floor 65 Bath Street Glasgow G2 2BX on 23 October 2017 (2 pages)
23 October 2017	Notice of winding up order (1 page)
23 October 2017	Court order notice of winding up (1 page)
23 October 2017	Notice of winding up order (1 page)
23 October 2017	Registered office address changed from 37 Marionville Road Edinburgh EH7 6AG to Gcrr Third Floor 65 Bath Street Glasgow G2 2BX on 23 October 2017 (2 pages)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
21 August 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
21 August 2017	Notification of Eileen Margaret Mary Mckenna as a person with significant control on 11 May 2016 (2 pages)
21 August 2017	Notification of Josephine Pistoni as a person with significant control on 11 May 2016 (2 pages)
21 August 2017	Notification of Eileen Margaret Mary Mckenna as a person with significant control on 11 May 2016 (2 pages)
21 August 2017	Notification of Andrew Charles Lindsay as a person with significant control on 11 May 2016 (2 pages)
21 August 2017	Notification of Josephine Pistoni as a person with significant control on 11 May 2016 (2 pages)
21 August 2017	Notification of Andrew Charles Lindsay as a person with significant control on 11 May 2016 (2 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1.999998 (3 pages)
23 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1.999998 (3 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1.999998 (3 pages)
1 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1.999998 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 37 Marionville Road Edinburgh EH7 6AG on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 37 Marionville Road Edinburgh EH7 6AG on 28 August 2014 (1 page)
19 July 2014	Termination of appointment of Alexander Douglas Moffat as a secretary on 4 July 2014 (1 page)
19 July 2014	Termination of appointment of Alexander Douglas Moffat as a secretary on 4 July 2014 (1 page)
19 July 2014	Termination of appointment of Alexander Douglas Moffat as a secretary on 4 July 2014 (1 page)
11 July 2014	Satisfaction of charge 1 in full (1 page)
11 July 2014	Satisfaction of charge 1 in full (1 page)
6 March 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 March 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013	Termination of appointment of Alexander Moffat as a director (1 page)
14 October 2013	Termination of appointment of Alexander Moffat as a director (1 page)
14 October 2013	Termination of appointment of Lenka Votypkova as a director (1 page)
14 October 2013	Termination of appointment of Lenka Votypkova as a director (1 page)
17 September 2013	Appointment of Eileen Margaret Mary Mckenna as a director (2 pages)
17 September 2013	Appointment of Eileen Margaret Mary Mckenna as a director (2 pages)
17 September 2013	Appointment of Andrew Charles Lindsay as a director (2 pages)
17 September 2013	Termination of appointment of Josephine Pistoni as a director (1 page)
17 September 2013	Appointment of Andrew Charles Lindsay as a director (2 pages)
17 September 2013	Termination of appointment of Josephine Pistoni as a director (1 page)
13 September 2013	Sub-division of shares on 2 September 2013 (5 pages)
13 September 2013	Sub-division of shares on 2 September 2013 (5 pages)
13 September 2013	Sub-division of shares on 2 September 2013 (5 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
11 May 2013	Termination of appointment of Ian Lindsay as a director (1 page)
11 May 2013	Termination of appointment of Ian Lindsay as a director (1 page)
21 January 2013	Appointment of Ing Lenka Votypkova as a director (2 pages)
21 January 2013	Appointment of Ing Lenka Votypkova as a director (2 pages)
21 January 2013	Appointment of Mr Alexander Douglas Moffat as a director (2 pages)
21 January 2013	Appointment of Mr Alexander Douglas Moffat as a director (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
13 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
13 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 1 (3 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Director's details changed for Ian Dick Lindsay on 1 May 2011 (2 pages)
12 May 2011	Director's details changed for Josephine Elizabeth Pistoni on 1 May 2011 (2 pages)
12 May 2011	Director's details changed for Josephine Elizabeth Pistoni on 1 May 2011 (2 pages)
12 May 2011	Director's details changed for Josephine Elizabeth Pistoni on 1 May 2011 (2 pages)
12 May 2011	Director's details changed for Ian Dick Lindsay on 1 May 2011 (2 pages)
12 May 2011	Director's details changed for Ian Dick Lindsay on 1 May 2011 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ian Dick Lindsay on 5 May 2010 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Ian Dick Lindsay on 5 May 2010 (2 pages)
4 June 2010	Director's details changed for Ian Dick Lindsay on 5 May 2010 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
12 May 2009	Return made up to 10/05/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 May 2008	Return made up to 10/05/08; full list of members (3 pages)
14 May 2008	Return made up to 10/05/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 May 2007	Return made up to 10/05/07; full list of members (2 pages)
29 May 2007	Return made up to 10/05/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
12 May 2006	Return made up to 10/05/06; full list of members (2 pages)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2005	Return made up to 10/05/05; full list of members (2 pages)
17 May 2005	Return made up to 10/05/05; full list of members (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 June 2004	Return made up to 10/05/04; full list of members (7 pages)
4 June 2004	Return made up to 10/05/04; full list of members (7 pages)
7 January 2004	Full accounts made up to 31 March 2003 (1 page)
7 January 2004	Full accounts made up to 31 March 2003 (1 page)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
20 May 2003	Return made up to 10/05/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
14 May 2002	Return made up to 10/05/02; full list of members (7 pages)
14 May 2002	Return made up to 10/05/02; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (1 page)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (1 page)
23 May 2001	Return made up to 10/05/01; full list of members (6 pages)
23 May 2001	Return made up to 10/05/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
20 February 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
7 June 2000	Return made up to 10/05/00; full list of members (6 pages)
7 June 2000	Return made up to 10/05/00; full list of members (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
3 June 1999	Return made up to 10/05/99; full list of members (6 pages)
3 June 1999	Return made up to 10/05/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 May 1998	Return made up to 10/05/98; no change of members (4 pages)
8 May 1998	Return made up to 10/05/98; no change of members (4 pages)
12 December 1997	Partic of mort/charge * (6 pages)
12 December 1997	Partic of mort/charge * (6 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1997	Re-registration of Memorandum and Articles (7 pages)
17 November 1997	Re-registration of Memorandum and Articles (7 pages)
17 November 1997	Application for reregistration from UNLTD to LTD (1 page)
17 November 1997	Certificate of re-registration from Unlimited to Limited (1 page)
17 November 1997	Application for reregistration from UNLTD to LTD (1 page)
17 November 1997	Certificate of re-registration from Unlimited to Limited (1 page)
8 May 1997	Return made up to 10/05/97; no change of members (4 pages)
8 May 1997	Return made up to 10/05/97; no change of members (4 pages)
4 June 1996	Return made up to 10/05/96; full list of members (6 pages)
4 June 1996	Return made up to 10/05/96; full list of members (6 pages)
12 June 1995	Return made up to 10/05/95; no change of members (4 pages)
12 June 1995	Return made up to 10/05/95; no change of members (4 pages)
30 November 1988	Incorporation (15 pages)
30 November 1988	Incorporation (15 pages)

Dirty Work Clearances Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland