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Company Information for

CLEAN MACHINE HIGHLANDS LIMITED

SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC219593
Private Limited Company
Liquidation

Company Overview

About Clean Machine Highlands Ltd
CLEAN MACHINE HIGHLANDS LIMITED was founded on 2001-05-25 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Clean Machine Highlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEAN MACHINE HIGHLANDS LIMITED
 
Legal Registered Office
SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in IV7
 
Filing Information
Company Number SC219593
Company ID Number SC219593
Date formed 2001-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB682714811  
Last Datalog update: 2018-09-07 15:02:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN MACHINE HIGHLANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of CLEAN MACHINE HIGHLANDS LIMITED

Current Directors
Officer Role Date Appointed
JULIA YVONNE CURRIE
 Company Secretary 2001-05-25
JULIA YVONNE CURRIE
 Director 2001-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALEXANDER CURRIE
 Director 2001-05-25 2016-06-14
BRIAN REID LTD.
 Nominated Secretary 2001-05-25 2001-05-25
STEPHEN MABBOTT LTD.
 Nominated Director 2001-05-25 2001-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM OLD STEADING,THE DELL WESTER CULLICUDDEN DINGWALL ROSS SHIRE IV7 8LL
2017-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM OLD STEADING,THE DELL WESTER CULLICUDDEN DINGWALL ROSS SHIRE IV7 8LL
2017-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0103/05/16 FULL LIST
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0125/05/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0125/05/14 FULL LIST
2014-01-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-04AR0125/05/13 FULL LIST
2013-01-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-07AR0125/05/12 FULL LIST
2012-02-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-07AR0125/05/11 FULL LIST
2011-02-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-08AR0125/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA YVONNE CURRIE / 25/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER CURRIE / 25/04/2010
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS
2009-06-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-18363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-30363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-20363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-02363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/03
2003-07-16363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-10363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-06-25225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02
2001-06-2588(2)RAD 25/05/01-20/06/01 £ SI 98@1=98 £ IC 2/100
2001-05-29288aNEW DIRECTOR APPOINTED
2001-05-29288bSECRETARY RESIGNED
2001-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-29288bDIRECTOR RESIGNED
2001-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to CLEAN MACHINE HIGHLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-09
Meetings of Creditors2017-12-13
Appointmen2017-12-12
Resolution2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against CLEAN MACHINE HIGHLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN MACHINE HIGHLANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81229 - Other building and industrial cleaning activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAN MACHINE HIGHLANDS LIMITED

Intangible Assets
Patents
We have not found any records of CLEAN MACHINE HIGHLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN MACHINE HIGHLANDS LIMITED
Trademarks
We have not found any records of CLEAN MACHINE HIGHLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN MACHINE HIGHLANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81229 - Other building and industrial cleaning activities) as CLEAN MACHINE HIGHLANDS LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Highland Council Construction work 2013/08/30 GBP 10,000,000

The Highland Council has appointed multiple contractors to its Framework Agreement for Construction Contractors to maintain and improve its buildings and help to deliver repairs and capital programme - individual call-off contracts under the value of 50 k GBP.
Highland Council Construction work 2013/02/14 GBP 10,000,000

The Highland Council has appointed multiple contractors to its Framework Agreement for Construction Contractors to maintain and improve its buildings and help to deliver repairs and capital programme - individual call-off contracts under the value of 50K GBP.
Outgoings
Business Rates/Property Tax
No properties were found where CLEAN MACHINE HIGHLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEAN MACHINE HIGHLANDS LIMITEDEvent Date2017-12-20
Liquidator's name and address: Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230 Ag QF100290
 
Initiating party Event TypeAppointmen
Defending partyCLEAN MACHINE HIGHLANDS LIMITEDEvent Date2017-12-12
Company Number: SC219593 Name of Company: CLEAN MACHINE HIGHLANDS LIMITED Nature of Business: Industrial Cleaning Type of Liquidation: Creditors Registered office: The Dell Farmhouse, Wester Cullicudd…
 
Initiating party Event TypeResolution
Defending partyCLEAN MACHINE HIGHLANDS LIMITEDEvent Date2017-12-12
CLEAN MACHINE HIGHLANDS LIMITED Company Number: SC219593 Registered office: The Dell Farmhouse, Wester Cullicudden, Dingwall, Ross-shire IV7 8LL Principal trading address: The Dell Farmhouse, Wester C…
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLEAN MACHINE HIGHLANDS LIMITEDEvent Date2017-12-07
Kenneth Pattullo and Kenneth Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of Clean Machine Highlands Limited by Resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 6 December 2017. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at the offices of Begbies Traynor, 7 Queens Gardens, Aberdeen AB15 4YD , on 20 December 2017 , at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: The Joint Liquidators, Tel: 0141 222 2230. Ag PF90524
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAN MACHINE HIGHLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAN MACHINE HIGHLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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