Dissolved 2017-01-26
Company Information for CLEAN CARE SCOTLAND LIMITED
175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
SC343780
Private Limited Company
Dissolved Dissolved 2017-01-26 |
Company Name | |
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CLEAN CARE SCOTLAND LIMITED | |
Legal Registered Office | |
175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in ML5 | |
Company Number | SC343780 | |
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Date formed | 2008-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2017-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 09:51:59 |
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Officer | Role | Date Appointed |
---|---|---|
SONIA CARGILL |
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TAZ ASGHAR |
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VICTORIA GREENAWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK EWART |
Director | ||
JOHN CAIRNS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O RED BRIDGE BAR 2 COLTSWOOD ROAD COATBRIDGE LANARKSHIRE ML5 2AA | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O RED BRIDGE BAR 2 COLTSWOOD ROAD COATBRIDGE LANARKSHIRE ML5 2AA | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 03/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK EWART | |
AP03 | SECRETARY APPOINTED MRS SONIA CARGILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CAIRNS | |
AR01 | 03/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA GREENAWAY | |
AP01 | DIRECTOR APPOINTED MR TAZ ASGHAR | |
AR01 | 03/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O ACCY BUSN CNSLT LTD 17 FLOWERHILL STREET AIRDRIE LANARKSHIRE ML6 6AP SCOTLAND | |
AR01 | 03/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM RED BRIDGE BAR 2 COLTSWOOD ROAD COATBRIDGE NORTH LANARKSHIRE ML5 2AB SCOTLAND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN CAIRNS / 07/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-06-26 |
Appointment of Liquidators | 2015-06-26 |
Meetings of Creditors | 2015-06-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 138,044 |
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Creditors Due Within One Year | 2011-07-01 | £ 61,907 |
Creditors and other liabilities
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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 CARE SCOTLAND LIMITED
Called Up Share Capital | 2011-07-01 | £ 5 |
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Cash Bank In Hand | 2013-06-30 | £ 15,277 |
Cash Bank In Hand | 2011-07-01 | £ 32,667 |
Current Assets | 2013-06-30 | £ 138,079 |
Current Assets | 2011-07-01 | £ 73,804 |
Debtors | 2013-06-30 | £ 122,802 |
Debtors | 2011-07-01 | £ 41,137 |
Tangible Fixed Assets | 2013-06-30 | £ 7,869 |
Tangible Fixed Assets | 2012-07-01 | £ 10,484 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as CLEAN CARE SCOTLAND LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CLEAN CARE SCOTLAND LIMITED | Event Date | 2015-06-23 |
COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS Registered Office: C/O Red Bridge Bar, 2 Coltswood Road, Coatbridge, Lanarkshire, ML5 2AA Passed: 23 June 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 23 June 2015 at 10.30 am the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Name in full Taz Asghar : Chairman of the Meeting : Date: 23 June 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLEAN CARE SCOTLAND LIMITED | Event Date | 2015-06-23 |
Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLEAN CARE SCOTLAND LIMITED | Event Date | 2015-06-11 |
Registered Office And Trading Address: C/O Red Bridge Bar, 2 Coltswood Road, Coatbridge, Lanarkshire, ML5 2AA NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 23 June 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For further information contact: Ian Wright Office Holder Number 9227 Email info@wriassociates.co.uk Telephone 0141 285 0910 By Order of the Board Taz Asghar : | |||
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. |