| Company Name | Clean Air Recirculating Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401047 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Leslie Crawford Campbell |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Electrical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Director Name | Mr Thomas Elder Marshall |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Secretary Name | Thomas Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Third Gardens Glasgow G41 5NF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 22 Third Gardens Glasgow G41 5NF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 60 at £1 | Jessie Paton Marshall 60.00% Ordinary |
|---|---|
| 40 at £1 | Leslie Crawford Campbell 40.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 10 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 8 July 2011 | Appointment of Dr Leslie Crawford Campbell as a director (3 pages) |
| 8 July 2011 | Appointment of Dr Leslie Crawford Campbell as a director (3 pages) |
| 1 July 2011 | Registered office address changed from 22 Third Gardens Glasgow G41 5NF United Kingdom on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from 22 Third Gardens Glasgow G41 5NF United Kingdom on 1 July 2011 (2 pages) |
| 1 July 2011 | Registered office address changed from 22 Third Gardens Glasgow G41 5NF United Kingdom on 1 July 2011 (2 pages) |
| 30 June 2011 | Appointment of Thomas Elder Marshall as a director (3 pages) |
| 30 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 30 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 30 June 2011 | Statement of capital following an allotment of shares on 6 June 2011
|
| 30 June 2011 | Appointment of Thomas Marshall as a secretary (3 pages) |
| 30 June 2011 | Appointment of Thomas Marshall as a secretary (3 pages) |
| 30 June 2011 | Appointment of Thomas Elder Marshall as a director (3 pages) |
| 9 June 2011 | Termination of appointment of a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 June 2011 | Termination of appointment of a secretary (2 pages) |
| 9 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 June 2011 | Incorporation (22 pages) |
| 6 June 2011 | Incorporation (22 pages) |