Clean Air (Mercury) Ltd.

Company Name	Clean Air (Mercury) Ltd.
Company Status	Dissolved
Company Number	SC315004
Category	Private Limited Company
Incorporation Date	19 January 2007(17 years, 3 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Thomas Elder Marshall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2007(same day as company formation)
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	19 January 2007(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Director Name	Richard Gordon Edmiston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	87 Forfar Avenue Glasgow Lanarkshire G52 3JF Scotland

Director Name	Mr Paul Stuart Binns Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2011)
Role	IFA
Country of Residence	England
Correspondence Address	Spring Grove Barkisland Halifax West Yorkshire HX4 0EE

Director Name	Ian MacDonald Dale
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2010(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Speirs Road Bearsden Glasgow East Dunbartonshire G61 2NU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 January 2007(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

1.5k at £1	Jessie Marshall 75.00% Ordinary
500 at £1	H. Morris & Co., LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,000
Cash	£2,000

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

21 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,000 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,000 (4 pages)
6 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
26 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 April 2011	Termination of appointment of Richard Edmiston as a director (1 page)
20 April 2011	Termination of appointment of Paul Wood as a director (1 page)
20 April 2011	Termination of appointment of Ian Dale as a director (1 page)
17 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
27 April 2010	Appointment of Ian Macdonald Dale as a director (3 pages)
10 February 2010	Director's details changed for Richard Gordon Edmiston on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Richard Gordon Edmiston on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
26 June 2008	Registered office changed on 26/06/2008 from po box 470175 86 drumbreck road glasgow lanarkshire G41 sn (1 page)
6 May 2008	Return made up to 19/01/08; full list of members (8 pages)
28 March 2008	Registered office changed on 28/03/2008 from, P.O. box 470175, 86 drumbreck road, glasgow, G41 4SW (1 page)
27 February 2008	Ad 19/01/07\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
19 January 2008	New director appointed (2 pages)
1 June 2007	New secretary appointed;new director appointed (2 pages)
1 June 2007	Ad 19/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2007	New director appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Director resigned (1 page)
19 January 2007	Incorporation (16 pages)

Clean Air (Mercury) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland