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Company Information for

CLEANCAT TECHNOLOGIES LIMITED

C/O MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC290766
Private Limited Company
Liquidation

Company Overview

About Cleancat Technologies Ltd
CLEANCAT TECHNOLOGIES LIMITED was founded on 2005-09-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Cleancat Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEANCAT TECHNOLOGIES LIMITED
 
Legal Registered Office
C/O MAZARS LLP
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in G74
 
Previous Names
MM&S (5018) LIMITED16/05/2006
Filing Information
Company Number SC290766
Company ID Number SC290766
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/09/2017
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 15:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANCAT TECHNOLOGIES LIMITED
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Company Officers of CLEANCAT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
KLAAS PIETER DEN HARTOGH
Director 2016-03-10
ABRAHAM CORNELIUS PAAPE
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT THOMAS CUNNINGHAM
Company Secretary 2006-05-15 2016-03-10
SCOTT THOMAS CUNNINGHAM
Director 2006-05-15 2016-03-10
LOEK FRANS JACOB KULLBERG
Director 2014-01-01 2016-03-10
JACOBUS CORNELIS JOZEF VAN WISSEN
Director 2006-06-14 2014-01-01
WILLIAM JOHN THOMSON
Director 2006-05-15 2011-10-14
JAMES ALLAN MCCOLL
Director 2006-06-14 2011-07-27
ROELOF MOLENAAR
Director 2006-06-14 2007-10-31
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2005-09-23 2006-05-15
VINDEX LIMITED
Nominated Director 2005-09-23 2006-05-15
VINDEX SERVICES LIMITED
Nominated Director 2005-09-23 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM CORNELIUS PAAPE BAILEE FREIGHT SERVICES LIMITED Director 2016-03-10 CURRENT 1987-03-26 Liquidation
ABRAHAM CORNELIUS PAAPE UNITED TRANSPORT EUROPE LIMITED Director 2016-03-10 CURRENT 1954-07-31 Dissolved 2018-05-19
ABRAHAM CORNELIUS PAAPE DEN HARTOGH UK LIMITED Director 2016-03-10 CURRENT 1974-05-28 Active - Proposal to Strike off
ABRAHAM CORNELIUS PAAPE LINERTECH SOLUTIONS LIMITED Director 2016-03-10 CURRENT 1980-10-29 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE DEN HARTOGH DRY BULK LOGISTICS LIMITED Director 2016-03-10 CURRENT 1981-10-15 Active
ABRAHAM CORNELIUS PAAPE UBC LIMITED Director 2016-03-10 CURRENT 1982-04-08 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE YARDBRACE LIMITED Director 2016-03-10 CURRENT 1985-01-31 Dissolved 2018-05-19
ABRAHAM CORNELIUS PAAPE IBC LOGISTICS SYSTEMS LIMITED Director 2016-03-10 CURRENT 1985-06-05 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE IBC LIMITED Director 2016-03-10 CURRENT 1987-03-11 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE INTERNATIONAL BULK SYSTEMS LIMITED Director 2016-03-10 CURRENT 1988-11-07 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE UBC FLEXITANKS LIMITED Director 2016-03-10 CURRENT 1998-07-29 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE UNITED TRANSPORT TANK CONTAINERS LIMITED Director 2016-03-10 CURRENT 1999-02-11 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE HILLGATE (XYZ) LIMITED Director 2016-03-10 CURRENT 1999-03-23 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE INTERNATIONAL BULK FREIGHT LIMITED Director 2016-03-10 CURRENT 2000-02-24 Dissolved 2018-05-20
ABRAHAM CORNELIUS PAAPE UNITED IFF LIMITED Director 2016-03-10 CURRENT 2000-03-09 Dissolved 2018-05-19
ABRAHAM CORNELIUS PAAPE INTERBULK (UK) HOLDINGS LIMITED Director 2016-03-10 CURRENT 2000-05-22 Liquidation
ABRAHAM CORNELIUS PAAPE INTERBULK CHINA HOLDINGS LIMITED Director 2016-03-10 CURRENT 2007-04-02 Active
ABRAHAM CORNELIUS PAAPE LINERTECH LIMITED Director 2016-03-10 CURRENT 1990-04-06 Liquidation
ABRAHAM CORNELIUS PAAPE INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED Director 2016-03-10 CURRENT 2002-02-22 Active - Proposal to Strike off
ABRAHAM CORNELIUS PAAPE INBULK TECHNOLOGIES LIMITED Director 2016-03-10 CURRENT 2002-11-25 Active
ABRAHAM CORNELIUS PAAPE I.B.T. LIMITED Director 2016-03-10 CURRENT 1987-03-11 Liquidation
ABRAHAM CORNELIUS PAAPE INTERBULK GROUP LIMITED Director 2016-03-09 CURRENT 2004-12-08 Active

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
2018-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2018 FROM CMS CAMERON MCKENNA LLP 1 WEST REGENT STREET GLASGOW G2 1AP SCOTLAND
2018-01-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2018 FROM CMS CAMERON MCKENNA LLP 1 WEST REGENT STREET GLASGOW G2 1AP SCOTLAND
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 1 1 WEST REGENT STREET GLASGOW G2 1AP SCOTLAND
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O CMS CAMERON MCKENNA LLP 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 1 REDWOOD CRESCENT, PEEL PARK EAST KILBRIDE GLASGOW G74 5PA
2016-04-05AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-03-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-03-10AP01DIRECTOR APPOINTED MR ABRAHAM CORNELIUS PAAPE
2016-03-10AP01DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH
2016-03-10TM02APPOINTMENT TERMINATED, SECRETARY SCOTT CUNNINGHAM
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LOEK KULLBERG
2016-03-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-03-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-23AR0123/09/15 FULL LIST
2015-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014
2015-08-11AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29AR0123/09/14 FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-21AP01DIRECTOR APPOINTED MR LOEK KULLBERG
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN
2013-09-25AR0123/09/13 FULL LIST
2013-08-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-28AR0123/09/12 FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON
2011-10-24AR0123/09/11 FULL LIST
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOLL
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-08AR0123/09/10 FULL LIST
2010-06-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-09-30363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2008-11-07AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-16363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-10363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20RES13APROVE FINANCE DOCUMENT 04/04/07
2007-04-16410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-13419a(Scot)DEC MORT/CHARGE *****
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-11-08363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-06123NC INC ALREADY ADJUSTED 27/09/06
2006-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-06RES04£ NC 100/100000 27/09
2006-10-0688(2)RAD 27/09/06--------- £ SI 99998@1=99998 £ IC 2/100000
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-29288aNEW DIRECTOR APPOINTED
2006-05-19288bDIRECTOR RESIGNED
2006-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 151 SAINT VINCENT STREET GLASGOW G2 5NJ
2006-05-19288bSECRETARY RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-16CERTNMCOMPANY NAME CHANGED MM&S (5018) LIMITED CERTIFICATE ISSUED ON 16/05/06
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEANCAT TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-07-20
Notices to2018-01-23
Appointmen2018-01-23
Resolution2018-01-23
Fines / Sanctions
No fines or sanctions have been issued against CLEANCAT TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-10-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 CLEANCAT TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CLEANCAT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANCAT TECHNOLOGIES LIMITED
Trademarks

Trademark assignments by CLEANCAT TECHNOLOGIES LIMITED

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2013-11-21US79038540XINLEI COMPRESSOR CO., LTD.ASSIGNS THE ENTIRE INTEREST

Trademark applications by CLEANCAT TECHNOLOGIES LIMITED

CLEANCAT TECHNOLOGIES LIMITED is the Owner at publication for the trademark CLEANCAT ™ (79038540) through the USPTO on the 2006-12-22
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for CLEANCAT TECHNOLOGIES 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as CLEANCAT TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEANCAT TECHNOLOGIES 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 TypeFinal Meet
Defending partyCLEANCAT TECHNOLOGIES LIMITEDEvent Date2018-07-20
 
Initiating party Event TypeNotices to
Defending partyCLEANCAT TECHNOLOGIES LIMITEDEvent Date2018-01-23
 
Initiating party Event TypeAppointmen
Defending partyCLEANCAT TECHNOLOGIES LIMITEDEvent Date2018-01-23
Company Number: SC290766 Name of Company: CLEANCAT TECHNOLOGIES LIMITED Previous Name of Company: MM&S (5018) Limited Nature of Business: Other service activities incidental to land transportation, n.
 
Initiating party Event TypeResolution
Defending partyCLEANCAT TECHNOLOGIES LIMITEDEvent Date2018-01-23
CLEANCAT TECHNOLOGIES LIMITED Company Number: SC290766 Previous Name of Company: MM&S (5018) Limited Registered office: C/O Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB Principal trading address:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANCAT TECHNOLOGIES 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 CLEANCAT TECHNOLOGIES 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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