CLEAN GAIA LIMITED
ABERDEEN LEDGE 952 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC315256
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 97.56 . The most likely internet sites of CLEAN GAIA LIMITED are www.cleangaia.co.uk, and www.clean-gaia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Gaia Limited is a Private Limited Company. The company registration number is SC315256. Clean Gaia Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Clean Gaia Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. CLARKE, Judith Karen is a Director of the company. GASKELL, Peter John Ayrton is a Director of the company. HILL, Richard George Edmund is a Director of the company. ODDONE, Andrea is a Director of the company. PICKETT, Spencer Monroe Colin is a Director of the company. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 19 February 2007
Director
CLARKE, Judith Karen
Appointed Date: 21 February 2007
73 years old
Director
GASKELL, Peter John Ayrton
Appointed Date: 21 February 2007
72 years old
Director
HILL, Richard George Edmund
Appointed Date: 21 February 2007
51 years old
Director
ODDONE, Andrea
Appointed Date: 21 February 2007
69 years old
Director
PICKETT, Spencer Monroe Colin
Appointed Date: 21 February 2007
52 years old

Resigned Directors

Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 19 February 2007
Appointed Date: 24 January 2007
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 21 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Peter John Ayrton Gaskell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Oddone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEAN GAIA LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 97.56
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Director's details changed for Peter John Ayrton Gaskell on 24 July 2015
...
... and 34 more events
23 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007
New secretary appointed
20 Feb 2007
Secretary resigned
24 Jan 2007
Incorporation

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