Cleangear Limited

Company Name	Cleangear Limited
Company Status	Dissolved
Company Number	SC358584
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)
Previous Name	Origin Cleanroom Services Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Michael William Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(1 year, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 March 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Director Name	Matthew Hills
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2017(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Finance
Country of Residence	United States
Correspondence Address	25 Hobart Road Newton Centre Massachusetts 02459

Director Name	Linda McCurdy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	27 November 2017(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 March 2020)
Role	Executive
Country of Residence	Canada
Correspondence Address	1002-1205 Hasting Street W Vancouver British Columbia, V6e 4t7 Canada

Director Name	Mr Alan Grant Greig
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland

Secretary Name	Mr Alan Grant Greig
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland

Director Name	Mr Joseph William White
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Fyne Court Glenrothes Fife KY7 6NB Scotland

Director Name	Mr Kenneth James Gall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	7 Fernhill Road Kinnoull Perth Perthshire PH2 7BE Scotland

Secretary Name	Mr Kenneth James Gall
Nationality	British
Status	Resigned
Appointed	05 June 2009(1 month, 1 week after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	7 Fernhill Road Kinnoull Perth Perthshire PH2 7BE Scotland

Director Name	Mr Scott Ian Inglis
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife Scotland

Director Name	Miss Lucy Jane Renaut
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Secretary Name	Miss Lucy Jane Renaut
Status	Resigned
Appointed	30 October 2014(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 November 2017)
Role	Company Director
Correspondence Address	Riggs Place Cupar Fife KY15 5JA Scotland

Contact

Website	origin-cleanroom.com

Location

Registered Address	Riggs Place Cupar Fife KY15 5JA Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

74 at £1	Hsdl Nominees LTD 57.81% Ordinary A
37 at £1	Hsdl Nominees LTD 28.91% Ordinary B
17 at £1	Hsdl Nominees LTD 13.28% Ordinary C

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 November 2017	Delivered on: 12 December 2017 Persons entitled: The Toronto-Dominion Bank Classification: A registered charge Outstanding
27 June 2013	Delivered on: 4 July 2013 Persons entitled: Cavendish Square Partners Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 June 2013	Delivered on: 3 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2012	Delivered on: 3 January 2013 Satisfied on: 2 July 2013 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 August 2011	Delivered on: 12 August 2011 Satisfied on: 21 December 2012 Persons entitled: East of Scotland Investment Fund Limited Classification: Floating charge Secured details: All sums due or to become due in terms of the loan agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 August 2009	Delivered on: 26 August 2009 Satisfied on: 21 December 2012 Persons entitled: Close Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

1 December 2017	Appointment of Linda Mccurdy as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a director on 27 November 2017 (1 page)
1 December 2017	Appointment of Matthew Hills as a director on 27 November 2017 (2 pages)
1 December 2017	Termination of appointment of Lucy Jane Renaut as a secretary on 27 November 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 128 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 128 (5 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a secretary on 30 October 2014 (2 pages)
18 December 2014	Appointment of Miss Lucy Jane Renaut as a director on 30 October 2014 (2 pages)
18 December 2014	Termination of appointment of Scott Ian Inglis as a director on 30 October 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 128 (5 pages)
4 December 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 December 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (42 pages)
4 December 2013	Amended accounts made up to 31 December 2012 (8 pages)
4 December 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
16 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
16 July 2013	Alterations to a floating charge (131 pages)
9 July 2013	Alterations to a floating charge (129 pages)
4 July 2013	Registration of charge 3585840005 (24 pages)
3 July 2013	Registration of charge 3585840004 (21 pages)
2 July 2013	Satisfaction of charge 3 in full (4 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
3 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 August 2012	Registered office address changed from Unit 2 Kirkton Campus Livingston West Lothian EH54 7DR on 2 August 2012 (2 pages)
2 August 2012	Registered office address changed from Unit 2 Kirkton Campus Livingston West Lothian EH54 7DR on 2 August 2012 (2 pages)
2 August 2012	Appointment of Scott Ian Inglis as a director (3 pages)
24 July 2012	Termination of appointment of Kenneth Gall as a director (2 pages)
24 July 2012	Termination of appointment of Joseph White as a director (2 pages)
24 July 2012	Termination of appointment of Kenneth Gall as a secretary (2 pages)
24 July 2012	Termination of appointment of Alan Greig as a director (2 pages)
16 July 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 August 2011	Alterations to floating charge 1 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 August 2011	Alterations to floating charge 2 (5 pages)
12 July 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
9 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
9 February 2011	Appointment of Michael Jones as a director (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 128 (4 pages)
8 February 2011	Statement of capital following an allotment of shares on 1 February 2011 GBP 128 (4 pages)
4 February 2011	Particulars of variation of rights attached to shares (5 pages)
4 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
26 January 2011	Change of share class name or designation (2 pages)
26 January 2011	Change of share class name or designation (2 pages)
26 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Annual return made up to 24 April 2010 with a full list of shareholders (7 pages)
9 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 111 (4 pages)
5 July 2010	Director's details changed for Mr Joseph William White on 1 October 2009 (2 pages)
5 July 2010	Termination of appointment of Alan Greig as a secretary (1 page)
5 July 2010	Director's details changed for Mr Joseph William White on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 August 2009	Ad 10/08/09\gbp si 90@1=90\gbp ic 10/100\ (2 pages)
14 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-designate shares 10/08/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
14 August 2009	Gbp nc 1000/50000\10/08/09 (2 pages)
22 June 2009	Director and secretary appointed kenneth james gall (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 1 millar grove hamilton lanarkshire ML3 9BF united kingdom (1 page)
10 June 2009	Director appointed joseph william white (2 pages)
8 June 2009	Resolutions RES13 ‐ Purchase by the company approved 04/06/2009 (2 pages)
6 June 2009	Company name changed origin cleanroom services LIMITED\certificate issued on 08/06/09 (3 pages)
23 April 2009	Incorporation (12 pages)

Cleangear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland