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

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL

Company number SC211751
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016. The most likely internet sites of CLEANCUT TECHNOLOGIES LIMITED are www.cleancuttechnologies.co.uk, and www.cleancut-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleancut Technologies Limited is a Private Limited Company. The company registration number is SC211751. Cleancut Technologies Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Cleancut Technologies Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. JACK, Ian is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary GORMLEY, Donald has been resigned. Secretary HALL, John has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Secretary LEES, James Graham has been resigned. Secretary PIA, Paul Dominic has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ANDREWS, Jim has been resigned. Director BELL, David has been resigned. Director BRUCE, Gordon Alexander has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GORMLEY, Donald has been resigned. Director HALL, John has been resigned. Director KIDD, Ryan Alexander has been resigned. Director LEES, James Graham has been resigned. Director MACDONALD, Steven Henry has been resigned. Director MCCOLL, James Allan has been resigned. Director MINTON, Reginald Carey, Dr has been resigned. Director MONTGOMERY, Brian Sinclair has been resigned. Director NAISMITH, Allan Robert has been resigned. Director SAMWAYS, Roger Sinclair has been resigned. Director STEWART, Alexander has been resigned. Director STEWART, Neil Gibson has been resigned. Director THOMSON, William John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
JACK, Ian
Appointed Date: 01 September 2006
62 years old
Director
MARSH, David
Appointed Date: 03 November 2016
63 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011
Secretary
GORMLEY, Donald
Resigned: 12 June 2009
Appointed Date: 01 May 2005
Secretary
HALL, John
Resigned: 17 October 2001
Appointed Date: 07 December 2000
Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 12 June 2009
Secretary
LEES, James Graham
Resigned: 11 October 2002
Appointed Date: 17 October 2001
Secretary
PIA, Paul Dominic
Resigned: 01 May 2005
Appointed Date: 11 October 2002
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 December 2000
Appointed Date: 09 October 2000
Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old
Director
BELL, David
Resigned: 31 January 2002
Appointed Date: 10 October 2001
68 years old
Director
BRUCE, Gordon Alexander
Resigned: 08 November 2007
Appointed Date: 11 October 2002
80 years old
Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 29 May 2006
66 years old
Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 12 June 2009
63 years old
Director
HALL, John
Resigned: 11 October 2002
Appointed Date: 07 December 2000
77 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 01 January 2015
45 years old
Director
LEES, James Graham
Resigned: 11 October 2002
Appointed Date: 16 March 2001
66 years old
Director
MACDONALD, Steven Henry
Resigned: 25 October 2002
Appointed Date: 11 October 2002
71 years old
Director
MCCOLL, James Allan
Resigned: 11 October 2002
Appointed Date: 07 December 2000
73 years old
Director
MINTON, Reginald Carey, Dr
Resigned: 01 September 2006
Appointed Date: 14 October 2002
76 years old
Director
MONTGOMERY, Brian Sinclair
Resigned: 18 May 2004
Appointed Date: 17 January 2003
53 years old
Director
NAISMITH, Allan Robert
Resigned: 11 October 2002
Appointed Date: 07 December 2000
81 years old
Director
SAMWAYS, Roger Sinclair
Resigned: 01 November 2011
Appointed Date: 11 October 2002
73 years old
Director
STEWART, Alexander
Resigned: 11 October 2002
Appointed Date: 07 December 2000
67 years old
Director
STEWART, Neil Gibson
Resigned: 30 June 2005
Appointed Date: 17 January 2003
68 years old
Director
THOMSON, William John
Resigned: 11 October 2002
Appointed Date: 16 March 2001
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 07 December 2000
Appointed Date: 09 October 2000
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 December 2000
Appointed Date: 09 October 2000

Persons With Significant Control

M-I Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANCUT TECHNOLOGIES LIMITED Events

15 Nov 2016
Confirmation statement made on 9 October 2016 with updates
04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 130 more events
11 Dec 2000
£ nc 100/600000 07/12/00
11 Dec 2000
Secretary resigned
11 Dec 2000
Director resigned
11 Dec 2000
Director resigned
09 Oct 2000
Incorporation

CLEANCUT TECHNOLOGIES LIMITED Charges

22 March 2001
Standard security
Delivered: 29 March 2001
Status: Satisfied on 22 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 redwood crescent, peel park, east kilbride.
16 March 2001
Floating charge
Delivered: 26 March 2001
Status: Satisfied on 22 October 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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