Company Information for CLEAN AIR (MERCURY) LTD.
22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF,
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Company Registration Number
SC315004
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLEAN AIR (MERCURY) LTD. | |
Legal Registered Office | |
22 THIRD GARDENS GLASGOW LANARKSHIRE G41 5NF Other companies in G41 | |
Company Number | SC315004 | |
---|---|---|
Company ID Number | SC315004 | |
Date formed | 2007-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-15 18:18:42 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ELDER MARSHALL |
||
THOMAS ELDER MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MACDONALD DALE |
Director | ||
RICHARD GORDON EDMISTON |
Director | ||
PAUL STUART BINNS WOOD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTROMEDIA SPARES LTD. | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
CLEAN AIR (FORMALDEHYDE) LTD. | Company Secretary | 1997-09-10 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CLEAN AIR HEALTHCARE LIMITED | Company Secretary | 1996-07-28 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
MACINDUS LIMITED | Company Secretary | 1994-09-27 | CURRENT | 1994-09-27 | Active - Proposal to Strike off | |
LANGSIDE ESTATE COMPANY,LIMITED | Company Secretary | 1991-01-03 | CURRENT | 1901-11-08 | Active | |
CERDS WORLDWIDE LTD | Director | 2012-07-25 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CLEAN AIR RECIRCULATING LTD | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
THE LANDS OF LANGSIDE LTD. | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
CERDS INTERNATIONAL LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
ELECTROMEDIA SPARES LTD. | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active | |
CLEAN AIR (FORMALDEHYDE) LTD. | Director | 1997-09-10 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CLEAN AIR HEALTHCARE LIMITED | Director | 1996-07-28 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
MACINDUS LIMITED | Director | 1994-09-27 | CURRENT | 1994-09-27 | Active - Proposal to Strike off | |
LANGSIDE ESTATE COMPANY,LIMITED | Director | 1991-01-03 | CURRENT | 1901-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALE | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED IAN MACDONALD DALE | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON EDMISTON / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 470175 86 DRUMBRECK ROAD GLASGOW LANARKSHIRE G41 SN | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, P.O. BOX 470175, 86 DRUMBRECK ROAD, GLASGOW, G41 4SW | |
88(2) | AD 19/01/07 GBP SI 1900@1=1900 GBP IC 100/2000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 AIR (MERCURY) LTD.
Called Up Share Capital | 2012-02-01 | £ 2,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 2,000 |
Current Assets | 2012-02-01 | £ 2,000 |
Shareholder Funds | 2012-02-01 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLEAN AIR (MERCURY) LTD. are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |