Company number SC358584
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address RIGGS PLACE, CUPAR, FIFE, KY15 5JA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 128
. The most likely internet sites of CLEANGEAR LIMITED are www.cleangear.co.uk, and www.cleangear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Springfield Rail Station is 2.2 miles; to Ladybank Rail Station is 5.2 miles; to Markinch Rail Station is 9.2 miles; to Dundee Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleangear Limited is a Private Limited Company.
The company registration number is SC358584. Cleangear Limited has been working since 23 April 2009.
The present status of the company is Active. The registered address of Cleangear Limited is Riggs Place Cupar Fife Ky15 5ja. . RENAUT, Lucy Jane is a Secretary of the company. JONES, Michael William is a Director of the company. RENAUT, Lucy Jane is a Director of the company. Secretary GALL, Kenneth James has been resigned. Secretary GREIG, Alan Grant has been resigned. Director GALL, Kenneth James has been resigned. Director GREIG, Alan Grant has been resigned. Director INGLIS, Scott Ian has been resigned. Director WHITE, Joseph William has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".
Current Directors
Resigned Directors
Director
INGLIS, Scott Ian
Resigned: 30 October 2014
Appointed Date: 29 June 2012
53 years old
Persons With Significant Control
Fishers Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLEANGEAR LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
14 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 52 more events
10 Jun 2009
Director appointed joseph william white
10 Jun 2009
Registered office changed on 10/06/2009 from 1 millar grove hamilton lanarkshire ML3 9BF united kingdom
08 Jun 2009
Resolutions
-
RES13 ‐
Purchase by the company approved 04/06/2009
06 Jun 2009
Company name changed origin cleanroom services LIMITED\certificate issued on 08/06/09
23 Apr 2009
Incorporation
27 June 2013
Charge code SC35 8584 0005
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Cavendish Square Partners Limited
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code SC35 8584 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2012
Floating charge
Delivered: 3 January 2013
Status: Satisfied
on 2 July 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
2 August 2011
Floating charge
Delivered: 12 August 2011
Status: Satisfied
on 21 December 2012
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…
10 August 2009
Floating charge
Delivered: 26 August 2009
Status: Satisfied
on 21 December 2012
Persons entitled: Close Invoice Finance Limited
Description: Undertaking & all property & assets present & future…