| Company Name | Perfectly Clean Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381744 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Martin Day |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Springfield Crescent Glasgow G64 1PY Scotland |
| Secretary Name | Charles Bryson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit F8 10-24 Gairbraid Avenue Maryhill Glasgow G20 8YE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit F8 10-24 Gairbraid Avenue Maryhill Glasgow G20 8YE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Shareholders
| 1 at £1 | Martin Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,296 |
| Cash | £2,750 |
| Current Liabilities | £3,240 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 August 2012 | Registered office address changed from the Phoenix Centre 201 St. James Road Glasgow G4 0NT United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Registered office address changed from the Phoenix Centre 201 St. James Road Glasgow G4 0NT United Kingdom on 20 August 2012 (1 page) |
| 20 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 December 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 29 December 2011 | Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page) |
| 25 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 7 September 2010 | Appointment of Martin Day as a director (3 pages) |
| 7 September 2010 | Appointment of Martin Day as a director (3 pages) |
| 7 September 2010 | Appointment of Charles Bryson as a secretary (3 pages) |
| 7 September 2010 | Appointment of Charles Bryson as a secretary (3 pages) |
| 7 September 2010 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 12 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 July 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 July 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 July 2010 | Incorporation (23 pages) |
| 9 July 2010 | Incorporation (23 pages) |