Cleancut Technologies Limited

Company Name	Cleancut Technologies Limited
Company Status	Converted / Closed
Company Number	SC211751
Category	Converted / Closed
Incorporation Date	9 October 2000(22 years, 5 months ago)
Dissolution Date	21 February 2019 (4 years, 1 month ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Director Name	Mr Allan Robert Naismith
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	44 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Director Name	Alexander Stewart
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	14 Lynebank Grove, Mearnskirk Newton Mearns Glasgow G77 5GB Scotland

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	07 December 2000(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	James Graham Lees
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	10 Larch Grove Silvertonhill Hamilton Lanarkshire ML3 7NF Scotland

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2002)
Role	Directot
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Director Name	David Bell
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2002)
Role	Chief Knowledge Officer
Correspondence Address	25 Kirkland Drive Newton Mearns Glasgow G77 5FF Scotland

Secretary Name	James Graham Lees
Nationality	British
Status	Resigned
Appointed	17 October 2001(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 October 2002)
Role	Group Financial Controller
Correspondence Address	10 Larch Grove Silvertonhill Hamilton Lanarkshire ML3 7NF Scotland

Director Name	Mr Gordon Alexander Bruce
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years after company formation)
Appointment Duration	5 years (resigned 08 November 2007)
Role	Chartered Accountant
Correspondence Address	18 Reidford Gardens Drumoak Banchory Kincardineshire AB31 5AW Scotland

Director Name	Steven Henry MacDonald
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years after company formation)
Appointment Duration	2 weeks (resigned 25 October 2002)
Role	Businessman
Correspondence Address	35 Forest Avenue Aberdeen AB15 4TU Scotland

Director Name	Roger Sinclair Samways
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years after company formation)
Appointment Duration	9 years (resigned 01 November 2011)
Role	Vice President
Correspondence Address	Moredun Lodge Culter House Road Milltimber Aberdeen AB13 0NQ Scotland

Secretary Name	Mr Paul Dominic Pia
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Dr Reginald Carey Minton
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2006)
Role	Businessman
Correspondence Address	40 Hillview Crescent Cults Aberdeen Aberdeenshire AB15 9RT Scotland

Director Name	Brian Sinclair Montgomery
Date of Birth	June 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2004)
Role	Financial Controller
Correspondence Address	12 Sunnyside Gardens Aberdeen AB24 3LZ Scotland

Director Name	Mr Neil Gibson Stewart
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2005)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Craig Cottage Lumphanan Banchory AB31 4SJ Scotland

Secretary Name	Mr Donald Gormley
Nationality	British
Status	Resigned
Appointed	01 May 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	William Ian Alexander Gibb
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinnaird St Eunans Road Aboyne Aberdeenshire AB34 5HH Scotland

Director Name	Mr Ian Jack
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 August 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr Donald Gormley
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Secretary Name	Robert Lewis Kennedy
Nationality	British
Status	Resigned
Appointed	12 June 2009(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	24 Allan Street Aberdeen AB10 6HE Scotland

Secretary Name	Pauline Droy Moore
Status	Resigned
Appointed	11 February 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Mr Jim Andrews
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Victory House Manor Royal Crawley West Sussex RH10 9LU

Director Name	Mr Ryan Alexander Kidd
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport Gatwick West Sussex Rh6 Onz

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	slb.com

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

2.8m at £1	M-i Drilling Fluids Uk LTD 85.75% Ordinary
465.5k at £1	M-i Drilling Fluids Uk LTD 14.25% Deferred

Accounts

Latest Accounts	31 December 2017 (5 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

22 March 2001	Delivered on: 29 March 2001 Satisfied on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 redwood crescent, peel park, east kilbride. Fully Satisfied
16 March 2001	Delivered on: 26 March 2001 Satisfied on: 22 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 February 2019	Confirmation of transfer of assets and liabilities (1 page)
20 February 2019	Notification from overseas registry of completion of merger (3 pages)
19 February 2019	Court order re completion of cross border merger (3 pages)
8 January 2019	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018 (106 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
9 October 2018	CB01 – cross border merger notice (142 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
15 August 2018	Termination of appointment of Ian Jack as a director on 10 August 2018 (1 page)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
18 October 2017	Notification of M-I Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
18 October 2017	Notification of M-I Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
15 November 2016	Confirmation statement made on 9 October 2016 with updates (28 pages)
15 November 2016	Confirmation statement made on 9 October 2016 with updates (28 pages)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr David Marsh as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Smoker as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
14 January 2016	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 (2 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
23 October 2015	Director's details changed for Mr Ian Jack on 23 October 2015 (2 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,266,451 (6 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,266,451 (6 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 3,266,451 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
19 January 2015	Appointment of Mr Ryan Alexander Kidd as a director on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Jim Andrews as a director on 1 January 2015 (1 page)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,266,451 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,266,451 (6 pages)
21 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,266,451 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014 (1 page)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
21 January 2014	Director's details changed for Mr Ian Jack on 30 April 2013 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3,266,451 (6 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3,266,451 (6 pages)
30 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 3,266,451 (6 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Full accounts made up to 31 December 2012 (12 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (12 pages)
11 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
7 December 2011	Termination of appointment of Roger Samways as a director (1 page)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
21 September 2011	Appointment of Mr Jim Andrews as a director (2 pages)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
11 July 2011	Termination of appointment of Donald Gormley as a director (1 page)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011 (1 page)
9 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
9 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
9 March 2011	Termination of appointment of Robert Kennedy as a secretary (1 page)
9 March 2011	Appointment of Pauline Droy as a secretary (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Donald Gormley on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Ian Jack on 1 February 2011 (2 pages)
18 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
16 September 2010	Termination of appointment of William Gibb as a director (2 pages)
25 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
29 August 2009	Director appointed donald gormley (2 pages)
29 August 2009	Secretary appointed robert lewis kennedy (2 pages)
29 August 2009	Appointment terminated secretary donald gormley (1 page)
29 August 2009	Director appointed donald gormley (2 pages)
29 August 2009	Secretary appointed robert lewis kennedy (2 pages)
29 August 2009	Appointment terminated secretary donald gormley (1 page)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
14 April 2009	Director's change of particulars / william gibb / 01/01/2009 (1 page)
7 November 2008	Return made up to 09/10/08; full list of members (7 pages)
7 November 2008	Return made up to 09/10/08; full list of members (7 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
24 July 2008	Full accounts made up to 31 December 2007 (13 pages)
5 December 2007	Return made up to 09/10/07; full list of members (7 pages)
5 December 2007	Return made up to 09/10/07; full list of members (7 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
6 November 2006	Return made up to 09/10/06; full list of members (7 pages)
6 November 2006	Return made up to 09/10/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 November 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	Director resigned (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2006	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: c/o ledingham chalmers johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 October 2006	New director appointed (2 pages)
8 June 2006	Full accounts made up to 31 December 2004 (13 pages)
8 June 2006	Full accounts made up to 31 December 2004 (13 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
2 December 2005	Return made up to 09/10/05; full list of members (3 pages)
2 December 2005	Return made up to 09/10/05; full list of members (3 pages)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o ledingham chalmers johnston house 52-54 rose street aberdeen AB10 1HA (1 page)
31 October 2005	Secretary resigned (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 June 2005	New secretary appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
12 April 2005	Full accounts made up to 31 December 2003 (20 pages)
12 April 2005	Full accounts made up to 31 December 2003 (20 pages)
12 October 2004	Return made up to 09/10/04; full list of members (8 pages)
12 October 2004	Return made up to 09/10/04; full list of members (8 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 31 December 2002 (21 pages)
5 January 2004	Full accounts made up to 31 December 2002 (21 pages)
16 October 2003	Return made up to 09/10/03; full list of members (8 pages)
16 October 2003	Return made up to 09/10/03; full list of members (8 pages)
20 May 2003	Secretary's particulars changed (1 page)
20 May 2003	Secretary's particulars changed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 09/10/02; full list of members (14 pages)
29 October 2002	Return made up to 09/10/02; full list of members (14 pages)
28 October 2002	New secretary appointed (5 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (5 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (3 pages)
28 October 2002	New director appointed (2 pages)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Dec mort/charge * (4 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Auditor's resignation (1 page)
22 October 2002	Director resigned (1 page)
21 October 2002	Auditor's resignation (2 pages)
21 October 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 1 redwood crescent peel park industrial estate east kilbride G74 5PA (1 page)
21 October 2002	Auditor's resignation (2 pages)
21 October 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 1 redwood crescent peel park industrial estate east kilbride G74 5PA (1 page)
15 October 2002	Company name changed clyde blowers LIMITED\certificate issued on 15/10/02 (3 pages)
15 October 2002	Company name changed clyde blowers LIMITED\certificate issued on 15/10/02 (3 pages)
26 September 2002	Group of companies' accounts made up to 28 February 2002 (29 pages)
26 September 2002	Group of companies' accounts made up to 28 February 2002 (29 pages)
10 September 2002	Ad 30/08/02--------- £ si [email protected]=7821 £ ic 3258630/3266451 (2 pages)
10 September 2002	Resolutions RES13 ‐ Section 95 disapplicati 30/08/02 (3 pages)
10 September 2002	Ad 30/08/02--------- £ si [email protected]=7821 £ ic 3258630/3266451 (2 pages)
10 September 2002	Resolutions RES13 ‐ Section 95 disapplicati 30/08/02 (3 pages)
6 July 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
6 July 2002	Delivery ext'd 3 mth 28/02/02 (1 page)
2 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
2 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
24 October 2001	Return made up to 09/10/01; full list of members (10 pages)
24 October 2001	New director appointed (1 page)
24 October 2001	Return made up to 09/10/01; full list of members (10 pages)
24 October 2001	New director appointed (1 page)
20 August 2001	Statement of affairs (34 pages)
20 August 2001	Ad 02/03/01--------- £ si [email protected]=2425295 £ ic 833335/3258630 (2 pages)
20 August 2001	Statement of affairs (34 pages)
20 August 2001	Ad 02/03/01--------- £ si [email protected]=2425295 £ ic 833335/3258630 (2 pages)
16 August 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
16 August 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
17 May 2001	Company name changed clyde materials handling LIMITED\certificate issued on 17/05/01 (5 pages)
17 May 2001	Company name changed clyde materials handling LIMITED\certificate issued on 17/05/01 (5 pages)
27 April 2001	Nc inc already adjusted 07/12/00 (1 page)
27 April 2001	Ad 16/03/01--------- £ si [email protected]=333333 £ ic 500002/833335 (2 pages)
27 April 2001	Nc inc already adjusted 07/12/00 (1 page)
27 April 2001	Ad 16/03/01--------- £ si [email protected]=333333 £ ic 500002/833335 (2 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2001	Ad 16/03/01--------- £ si [email protected]=500000 £ ic 2/500002 (4 pages)
12 April 2001	Memorandum and Articles of Association (27 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2001	Ad 16/03/01--------- £ si [email protected]=500000 £ ic 2/500002 (4 pages)
12 April 2001	Memorandum and Articles of Association (27 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
29 March 2001	Partic of mort/charge * (6 pages)
29 March 2001	Partic of mort/charge * (6 pages)
26 March 2001	Partic of mort/charge * (11 pages)
26 March 2001	Partic of mort/charge * (11 pages)
7 March 2001	Company name changed clyde bergemann materials handli ng LIMITED\certificate issued on 07/03/01 (2 pages)
7 March 2001	Company name changed clyde bergemann materials handli ng LIMITED\certificate issued on 07/03/01 (2 pages)
1 March 2001	Company name changed clyde bergemann materials limite d\certificate issued on 01/03/01 (2 pages)
13 December 2000	Company name changed m m & s (2709) LIMITED\certificate issued on 14/12/00 (3 pages)
13 December 2000	Company name changed m m & s (2709) LIMITED\certificate issued on 14/12/00 (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
11 December 2000	£ nc 100/600000 07/12/00 (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Registered office changed on 11/12/00 from: 151 saint vincent street glasgow lanarkshire G2 5NJ (1 page)
11 December 2000	£ nc 100/600000 07/12/00 (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
9 October 2000	Incorporation (16 pages)
9 October 2000	Incorporation (16 pages)

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