FILTER CLEAR LIMITED

Company number SC258450

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(16 pages)
24 May 2012	AD01	Registered office address changed from Units 20-22, Campsie Road Glasgow Road Kirkintilloch Glasgow G66 1SH Scotland on 24 May 2012	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Calum Cusiter as a secretary on 4 October 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Derry James Kilroy as a director on 4 October 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 4 October 2011	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-19	(1 page)
02 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 609.05	(5 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 558.96	(5 pages)
16 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Kyle Mcmillan as a director	(1 page)
04 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of business to bluewater bio international 02/08/2011	(1 page)
06 May 2011	TM01	Termination of appointment of Nicolas Holmes as a director	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(40 pages)
10 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(8 pages)
14 Oct 2010	AP01	Appointment of Mr Kyle Dunlop Mcmillan as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of David Kipling as a director	(1 page)
12 Oct 2010	AP03	Appointment of Mr Calum Cusiter as a secretary	(1 page)
12 Oct 2010	TM02	Termination of appointment of Robert Young as a secretary	(1 page)
06 Oct 2010	AA	Full accounts made up to 30 April 2010	(20 pages)
15 Sep 2010	AP03	Appointment of Mr Robert Young as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of David Thomas as a secretary	(1 page)
14 Jun 2010	AP03	Appointment of Mr David Thomas as a secretary	(1 page)
11 Jun 2010	TM02	Termination of appointment of Nwh Secretarial Services Limited as a secretary	(1 page)
14 May 2010	CH01	Director's details changed for Calum Cusiter on 12 May 2010	(3 pages)