Cleartech Commissioning Ltd.

Company Name	Cleartech Commissioning Ltd.
Company Status	Dissolved
Company Number	SC348804
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Alan Olsson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Priorwood Road Newton Mearns Glasgow G77 6ZZ Scotland

Director Name	Mr James Barry McGuigan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Langlands Avenue Kelvin Business Park South East Kilbride G75 0YG Scotland

Secretary Name	Gillian Sleigh
Nationality	British
Status	Closed
Appointed	01 April 2010(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 06 March 2018)
Role	Company Director
Correspondence Address	17 Langlands Avenue Kelvin Business Park South East Kilbride G75 0YG Scotland

Secretary Name	James Barry McGuigan
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Brendon Avenue East Kilbride G75 9GT Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	cleartechwater.co.uk

Location

Registered Address	17 Langlands Avenue Kelvin Business Park South East Kilbride G75 0YG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse

Shareholders

55 at £1	Deborah Mcguigan 27.50% Ordinary
55 at £1	James Mcguigan 27.50% Ordinary
45 at £1	Alan Olsson 22.50% Ordinary
45 at £1	Lisette Olsson 22.50% Ordinary

Financials

Year	2014
Net Worth	£21,258
Cash	£100
Current Liabilities	£984,145

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

1 May 2009	Delivered on: 8 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 200 (4 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
30 July 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 200 (4 pages)
22 September 2014	Director's details changed for James Barry Mcguigan on 18 September 2014 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 200 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Gillian Sleigh on 1 September 2011 (1 page)
12 October 2011	Secretary's details changed for Gillian Sleigh on 1 September 2011 (1 page)
28 September 2011	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH United Kingdom on 28 September 2011 (1 page)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Alan Olsson on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Alan Olsson on 1 October 2009 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
3 September 2010	Appointment of Gillian Sleigh as a secretary (3 pages)
3 September 2010	Termination of appointment of James Mcguigan as a secretary (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Ad 18/09/08-31/03/09\gbp si 200@1=200\gbp ic 1/201\ (2 pages)
15 May 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 March 2009	Registered office changed on 30/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
31 December 2008	Director and secretary appointed james barry mcguigan (1 page)
31 December 2008	Director appointed alan olsson (1 page)
22 September 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
22 September 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
22 September 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
18 September 2008	Incorporation (16 pages)

Cleartech Commissioning Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland