CLEANCAT TECHNOLOGIES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CLEANCAT TECHNOLOGIES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CLEANCAT TECHNOLOGIES LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: SC290766. The accounts status is FULL.
CLEANCAT TECHNOLOGIES LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: SC290766. The accounts status is FULL.
CLEANCAT TECHNOLOGIES LIMITED - GLASGOW
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2015 |
Registered Office
C/O MAZARS LLP
GLASGOW
G2 5UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABRAHAM CORNELIUS PAAPE | Dec 1959 | Dutch | Director | 2016-03-10 | CURRENT |
| MR KLAAS PIETER DEN HARTOGH | Dec 1965 | Dutch | Director | 2016-03-10 | CURRENT |
| VINDEX LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2006-05-15 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2006-05-15 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2005-09-23 UNTIL 2006-05-15 | RESIGNED | ||
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2006-05-15 UNTIL 2016-03-10 | RESIGNED |
| MR LOEK FRANS JACOB KULLBERG | Jul 1955 | Dutch | Director | 2014-01-01 UNTIL 2016-03-10 | RESIGNED |
| JACOBUS CORNELIS JOZEF VAN WISSEN | Feb 1953 | Dutch | Director | 2006-06-14 UNTIL 2014-01-01 | RESIGNED |
| MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2006-06-14 UNTIL 2011-07-27 | RESIGNED |
| WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2006-05-15 UNTIL 2011-10-14 | RESIGNED |
| ROELOF MOLENAAR | Nov 1957 | Dutch | Director | 2006-06-14 UNTIL 2007-10-31 | RESIGNED |
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Secretary | 2006-05-15 UNTIL 2016-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Klaas Pieter Den Hartogh | 2016-04-06 | 12/1965 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |