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THE CLEAN CLOSE COMPANY LIMITED

Company number SC296465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
26 Jul 2017 AC93 Order of court - restore and wind up
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
13 Apr 2016 AR01 Annual return made up to 2 February 2016 no member list
13 Apr 2016 AD02 Register inspection address has been changed from 12 - 14 Mains Loan Dundee DD4 7AA Scotland to 1 Explorer Road Dundee Technology Park Dundee DD2 1EG
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 TM01 Termination of appointment of John Wolstencroft as a director on 1 April 2015
19 Nov 2015 TM01 Termination of appointment of Graeme Joseph White as a director on 1 April 2015
19 Nov 2015 TM01 Termination of appointment of Eric Peebles as a director on 1 April 2015
19 Nov 2015 TM02 Termination of appointment of Eric Peebles as a secretary on 1 April 2015
19 Nov 2015 TM01 Termination of appointment of David Ian Zwirlein as a director on 1 April 2015
19 Nov 2015 AP01 Appointment of Angela Linton as a director on 1 April 2015
19 Nov 2015 AP01 Appointment of Fiona Morrison as a director on 1 April 2015
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015 AR01 Annual return made up to 2 February 2015 no member list
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 2 February 2014 no member list
20 Mar 2014 AP03 Appointment of Mr Eric Peebles as a secretary
20 Mar 2014 TM02 Termination of appointment of a secretary
19 Mar 2014 TM02 Termination of appointment of Fiona Burgess as a secretary