Company NameClean And Green Solutions Ltd
Company StatusDissolved
Company NumberSC513508
CategoryPrivate Limited Company
Incorporation Date19 August 2015(8 years, 7 months ago)
Dissolution Date23 November 2023 (4 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste

Directors

Director NameMr James Thomson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Wri Associates Ltd Third Floor, Turnberry Hous
175 West George Street
Glasgow
G2 2LB
Scotland
Director NameMr Colin Cochrane McGowan
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2016(8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 March 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Hope Cbd Stadium Cadzow Avenue
Hamilton
ML3 0FT
Scotland

Location

Registered AddressC/O Wri Associates Ltd Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

23 November 2023Final Gazette dissolved following liquidation (1 page)
23 August 2023Final account prior to dissolution in MVL (final account attached) (9 pages)
27 August 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-22
(1 page)
27 August 2019Registered office address changed from The Hope Cbd Stadium Cadzow Avenue Hamilton ML3 0FT Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 27 August 2019 (2 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
2 April 2019Termination of appointment of Colin Cochrane Mcgowan as a director on 25 March 2019 (1 page)
22 January 2019Registered office address changed from 45 Mungalhead Road Falkirk FK2 7JQ Scotland to The Hope Cbd Stadium Cadzow Avenue Hamilton ML3 0FT on 22 January 2019 (1 page)
28 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 April 2018Micro company accounts made up to 31 August 2017 (2 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
20 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
20 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
16 February 2017Registered office address changed from 7 Kennard Street Falkirk FK2 9EH United Kingdom to 45 Mungalhead Road Falkirk FK2 7JQ on 16 February 2017 (1 page)
16 February 2017Registered office address changed from 7 Kennard Street Falkirk FK2 9EH United Kingdom to 45 Mungalhead Road Falkirk FK2 7JQ on 16 February 2017 (1 page)
13 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
13 June 2016Appointment of Mr Colin Cochrane Mcgowan as a director on 18 April 2016 (2 pages)
13 June 2016Appointment of Mr Colin Cochrane Mcgowan as a director on 18 April 2016 (2 pages)
19 August 2015Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
19 August 2015Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
19 August 2015Incorporation
Statement of capital on 2015-08-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)