| Company Name | Overclean Ventilation Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467537 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Thomas Reid |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 25 June 2019) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland |
| Director Name | Mr Duncan John Sibbald |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Roadmans Houses Muirland, Carron Bridge Stirling FK6 5JL Scotland |
Contact
| Website | overcleanscotland.com |
|---|---|
| Telephone | 0800 2707277 |
| Telephone region | Freephone |
Location
| Registered Address | Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Bonnybridge and Larbert |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 20 December 2016 | Termination of appointment of Duncan John Sibbald as a director on 15 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Duncan John Sibbald as a director on 15 December 2016 (1 page) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS to Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS to Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 20 July 2016 (1 page) |
| 4 April 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 November 2015 | Registered office address changed from 2 Roadmans Houses Muirland, Carron Bridge Stirling FK6 5JL to Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 9 November 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from 2 Roadmans Houses Muirland, Carron Bridge Stirling FK6 5JL to Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 9 November 2015 (2 pages) |
| 9 November 2015 | Registered office address changed from 2 Roadmans Houses Muirland, Carron Bridge Stirling FK6 5JL to Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS on 9 November 2015 (2 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 6 March 2015 | Appointment of Mr Peter Thomas Reid as a director on 1 February 2015 (2 pages) |
| 6 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Appointment of Mr Peter Thomas Reid as a director on 1 February 2015 (2 pages) |
| 6 March 2015 | Appointment of Mr Peter Thomas Reid as a director on 1 February 2015 (2 pages) |
| 6 March 2015 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|