CLEANCUT TECHNOLOGIES LIMITED

Company Number

SC211751

Status

Converted / Closed

Incorporation Date

9 October 2000 (over 22 years ago)

Dissolution Date

21 February 2019

Company Type

Converted / Closed

Jurisdiction

United Kingdom

Registered Address

Peregrine House Peregrine Road
Westhill Business Park, Westhill
Aberdeenshire
AB32 6JL
Scotland
United Kingdom

Industry Codes

28.96: Manufacture of plastics and rubber machinery (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
28.96: Manufacture of plastics and rubber machinery (European Community NACE Rev 2)
2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2017-12-31

Annual Return Last Made Up Date

2015-10-09

Previous Names

CLYDE BLOWERS LIMITED
CLYDE MATERIALS HANDLING LIMITED
CLYDE BERGEMANN MATERIALS HANDLING LIMITED
CLYDE BERGEMANN MATERIALS LIMITED
M M & S (2709) LIMITED

Inactive Directors / Officers

ALEXANDER STEWART, director, 7 Dec 2000-11 Oct 2002
ALLAN ROBERT NAISMITH, director, 7 Dec 2000-11 Oct 2002
BRIAN SINCLAIR MONTGOMERY, director, 17 Jan 2003-18 May 2004
DAVID BELL, director, 10 Oct 2001-31 Jan 2002
DAVID MARSH, director, 3 Nov 2016-
DONALD GORMLEY, secretary, 1 May 2005-12 Jun 2009
DONALD GORMLEY, director, 12 Jun 2009- 1 Jul 2011
GORDON ALEXANDER BRUCE, director, 11 Oct 2002- 8 Nov 2007
IAN JACK, director, 1 Sep 2006-10 Aug 2018
JAMES ALLAN MCCOLL, director, 7 Dec 2000-11 Oct 2002
JAMES GRAHAM LEES, secretary, 17 Oct 2001-11 Oct 2002
JAMES GRAHAM LEES, director, 16 Mar 2001-11 Oct 2002
JIM ANDREWS, director, 19 Sep 2011- 1 Jan 2015
JOHN HALL, secretary, 7 Dec 2000-17 Oct 2001
JOHN HALL, director, 7 Dec 2000-11 Oct 2002
MACLAY MURRAY & SPENS LLP, secretary, 9 Oct 2000- 7 Dec 2000
NEIL GIBSON STEWART, director, 17 Jan 2003-30 Jun 2005
PAUL DOMINIC PIA, secretary, 11 Oct 2002- 1 May 2005
PAULINE DROY MOORE, secretary, 11 Feb 2011-
REGINALD CAREY MINTON, director, 14 Oct 2002- 1 Sep 2006
ROBERT LEWIS KENNEDY, secretary, 12 Jun 2009-11 Feb 2011
ROGER SINCLAIR SAMWAYS, director, 11 Oct 2002- 1 Nov 2011
RYAN ALEXANDER KIDD, director, 1 Jan 2015- 3 Nov 2016
SIMON SMOKER, secretary, 1 Jan 2016-
SIMON SMOKER, director, 3 Nov 2016-
STEVEN HENRY MACDONALD, director, 11 Oct 2002-25 Oct 2002
VINDEX LIMITED, director, 9 Oct 2000- 7 Dec 2000
VINDEX SERVICES LIMITED, director, 9 Oct 2000- 7 Dec 2000
WILLIAM IAN ALEXANDER GIBB, director, 29 May 2006- 1 Jun 2010
WILLIAM JOHN THOMSON, director, 16 Mar 2001-11 Oct 2002

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2019 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	M-I HOLDINGS (UK) LIMITED (United Kingdom, 15 Aug 2002- ) controls inactive CLEANCUT TECHNOLOGIES LIMITED (United Kingdom, 9 Oct 2000-21 Feb 2019)	Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-04-06	M-I HOLDINGS (UK) LIMITED (United Kingdom, 15 Aug 2002- ) controls inactive CLEANCUT TECHNOLOGIES LIMITED (United Kingdom, 9 Oct 2000-21 Feb 2019)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2019-02-21	Miscellaneous document	Miscellaneous	details
2019-02-20	Miscellaneous document	Miscellaneous	details
2019-02-19	Miscellaneous document	Miscellaneous	details
2019-01-08	Filing dated 8 January 2019	Resolutions	details
2018-10-10	Confirmation Statement	Confirmation statement made on 2018-10-09 with updates	details
2018-10-09	Miscellaneous document	Miscellaneous	details
2018-10-04	Annual Accounts	Full accounts made up to 2017-12-31	details
2018-08-15	Termination of appointment of director	Termination of appointment of Ian Jack as a director on 2018-08-10	details
2018-07-19	Filing dated 19 July 2018	Resolutions	details
2017-10-18	Give notice of relevant legal entity with significant control	Notification of M-I Holdings (Uk) Limited as a person with significant control on 2017-10-18	details
2017-10-18	Confirmation Statement	Confirmation statement made on 2017-10-09 with updates	details
2017-09-30	Annual Accounts	Full accounts made up to 2016-12-31	details
2016-11-15	Confirmation Statement	Confirmation statement made on 2016-10-09 with updates	details
2016-11-04	Appointment of director	Appointment of Mr David Marsh as a director on 2016-11-03	details
2016-11-04	Termination of appointment of director	Termination of appointment of Ryan Alexander Kidd as a director on 2016-11-03	details
2016-11-04	Appointment of director	Appointment of Mr Simon Smoker as a director on 2016-11-03	details
2016-09-29	Annual Accounts	Full accounts made up to 2015-12-31	details
2016-01-14	Change of director's details	Director's details changed for Mr Ryan Alexander Kidd on 2015-05-01	details
2016-01-06	Appointment of secretary	Appointment of Mr Simon Smoker as a secretary on 2016-01-01	details
2016-01-06	Termination of appointment of secretary	Termination of appointment of Pauline Droy Moore as a secretary on 2015-12-31	details

See all (152 records)

Industry codes

Code	Description	Code scheme
28.96	Manufacture of plastics and rubber machinery	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed July 26 2020

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CLEANCUT TECHNOLOGIES LIMITED

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