| Company Name | Clean Air (Formaldehyde) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC167626 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1996(27 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Jessie Paton Marshall |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(1 year after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 October 2019) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland |
| Director Name | Mr Thomas Elder Marshall |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(1 year after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 October 2019) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Secretary Name | Mr Thomas Elder Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1997(1 year after company formation) |
| Appointment Duration | 22 years, 1 month (closed 15 October 2019) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Director Name | Alan Woodburn Menzies Thornton |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(6 years after company formation) |
| Appointment Duration | 17 years, 2 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorcroft Mugdock Village Glasgow G62 8LQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 80 at £1 | Mrs Jessie Paton Marshall 80.00% Ordinary |
|---|---|
| 20 at £1 | Caledonian Biosystem LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 21 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 19 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (6 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 14 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 1 October 2009 | Return made up to 12/08/09; full list of members (4 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 26 June 2008 | Registered office changed on 26/06/2008 from 22 third gardens glasgow lanarkshire G41 5NF (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 October 2007 | Return made up to 12/08/07; full list of members (7 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 22 September 2006 | Return made up to 12/08/06; full list of members (7 pages) |
| 18 May 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 4 November 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 24 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 21 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 4 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 7 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 6 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
| 26 May 2000 | Resolutions
|
| 8 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 16 June 1999 | Resolutions
|
| 25 September 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 18 August 1998 | Resolutions
|
| 10 October 1997 | Return made up to 12/08/97; full list of members (6 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Registered office changed on 18/09/97 from: 44 frederick street edinburgh EH2 1EY (1 page) |
| 18 September 1997 | Ad 10/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1997 | Registered office changed on 20/06/97 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Director resigned (1 page) |
| 6 September 1996 | Company name changed lanscrown LIMITED\certificate issued on 09/09/96 (2 pages) |
| 12 August 1996 | Incorporation (16 pages) |