IDC Cleanrooms Limited

Company Name	IDC Cleanrooms Limited
Company Status	Dissolved
Company Number	SC232249
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	13 February 2015 (9 years, 2 months ago)
Previous Name	Forty Eight Shelf (86) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mark John Thurston
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (closed 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green Hammersmith London W6 7EF

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	19 February 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (closed 13 February 2015)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Director Name	Kenneth Floyd Durant
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2004)
Role	Engineer
Correspondence Address	PO Box 99, Dundee Oregon 97115

Director Name	Earl Wayne Hanson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2003)
Role	Engineer
Correspondence Address	Po Bob 550 Dundee Oregon 97236

Director Name	Susan Dianne King
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 05 December 2008)
Role	Public Accountant
Correspondence Address	29400 Sw Heater Road Sherwood Oregon 97140 United States

Director Name	Gary Raoul Matthews
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	35 Acredales Linlithgow West Lothian EH49 6HY Scotland

Secretary Name	Susan Dianne King
Nationality	American
Status	Resigned
Appointed	11 July 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 05 December 2008)
Role	Public Accountant
Correspondence Address	29400 Sw Heater Road Sherwood Oregon 97140 United States

Director Name	George Lemmon
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2007)
Role	President
Correspondence Address	1330 3d Avenue 812 Portland Oregon United States

Director Name	Randall Lloyd Smith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2007(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 May 2013)
Role	President
Correspondence Address	16942 Nw Hazelgrove Court Beaverton Oregon Or 97006

Director Name	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(11 years after company formation)
Appointment Duration	1 year (resigned 26 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Idc Construction Management Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,364,141
Cash	£2,461

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	First Gazette notice for voluntary strike-off (1 page)
24 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Application to strike the company off the register (3 pages)
30 July 2014	Termination of appointment of Beverley Ann Wright as a director on 26 June 2014 (1 page)
30 July 2014	Termination of appointment of Beverley Ann Wright as a director on 26 June 2014 (1 page)
30 July 2014	Appointment of Mr Mark Thurston as a director on 26 June 2014 (2 pages)
30 July 2014	Appointment of Mr Mark Thurston as a director on 26 June 2014 (2 pages)
29 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
29 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (4 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Appointment of Beverley Wright as a director on 29 May 2013 (3 pages)
13 June 2013	Termination of appointment of Randall Lloyd Smith as a director on 29 May 2013 (2 pages)
13 June 2013	Appointment of Beverley Wright as a director on 29 May 2013 (3 pages)
13 June 2013	Termination of appointment of Randall Lloyd Smith as a director on 29 May 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
29 September 2011	(11 pages)
29 September 2011	(11 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 October 2010	(7 pages)
1 October 2010	(7 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
14 September 2009	(7 pages)
14 September 2009	(7 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
28 May 2009	Director's change of particulars / randall smith / 27/05/2009 (1 page)
28 May 2009	Director's change of particulars / randall smith / 27/05/2009 (1 page)
9 January 2009	Appointment terminated director and secretary susan king (1 page)
9 January 2009	Appointment terminated director and secretary susan king (1 page)
13 November 2008	(7 pages)
13 November 2008	(7 pages)
25 June 2008	Return made up to 30/05/08; full list of members (3 pages)
25 June 2008	Return made up to 30/05/08; full list of members (3 pages)
30 May 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
30 May 2008	Secretary appointed jordan company secretaries LIMITED (2 pages)
29 May 2008	Registered office changed on 29/05/2008 from ground floor, unit 1 alderstone business park macmillan road, livingston EH54 7DF (1 page)
29 May 2008	Registered office changed on 29/05/2008 from ground floor, unit 1 alderstone business park macmillan road, livingston EH54 7DF (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
1 November 2007	(6 pages)
1 November 2007	(6 pages)
10 July 2007	Return made up to 30/05/07; no change of members (7 pages)
10 July 2007	Return made up to 30/05/07; no change of members (7 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
1 November 2006	(7 pages)
1 November 2006	(7 pages)
19 June 2006	Return made up to 30/05/06; full list of members (7 pages)
19 June 2006	Return made up to 30/05/06; full list of members (7 pages)
9 June 2006	(6 pages)
9 June 2006	(6 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 June 2005	Return made up to 30/05/05; full list of members (7 pages)
27 June 2005	Return made up to 30/05/05; full list of members (7 pages)
31 January 2005	(6 pages)
31 January 2005	(6 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Return made up to 30/05/04; full list of members (7 pages)
29 June 2004	Return made up to 30/05/04; full list of members (7 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
29 January 2004	(6 pages)
29 January 2004	(6 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
10 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
10 June 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 October 2002	Registered office changed on 24/10/02 from: unit 1, alderstone business park macmillan road livingston west lothian EH54 7DF (1 page)
24 October 2002	Registered office changed on 24/10/02 from: unit 1, alderstone business park macmillan road livingston west lothian EH54 7DF (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 48 st vincent street glasgow strathclyde G2 5HS (1 page)
15 July 2002	Secretary resigned;director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Secretary resigned;director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
18 June 2002	Company name changed forty eight shelf (86) LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed forty eight shelf (86) LIMITED\certificate issued on 18/06/02 (2 pages)
30 May 2002	Incorporation (19 pages)
30 May 2002	Incorporation (19 pages)

IDC Cleanrooms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland