CLEANCAT TECHNOLOGIES LIMITED
GLASGOW MM&S (5018) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AP
Company number SC290766
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1AP
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 1 1 West Regent Street Glasgow G2 1AP Scotland to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 February 2017; Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to 1 1 West Regent Street Glasgow G2 1AP on 8 February 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CLEANCAT TECHNOLOGIES LIMITED are www.cleancattechnologies.co.uk, and www.cleancat-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleancat Technologies Limited is a Private Limited Company. The company registration number is SC290766. Cleancat Technologies Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Cleancat Technologies Limited is Cms Cameron Mckenna Llp 1 West Regent Street Glasgow Scotland G2 1ap. . DEN HARTOGH, Klaas Pieter is a Director of the company. PAAPE, Abraham Cornelius is a Director of the company. Secretary CUNNINGHAM, Scott Thomas has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CUNNINGHAM, Scott Thomas has been resigned. Director KULLBERG, Loek Frans Jacob has been resigned. Director MCCOLL, James Allan has been resigned. Director MOLENAAR, Roelof has been resigned. Director THOMSON, William John has been resigned. Director VAN WISSEN, Jacobus Cornelis Jozef has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
DEN HARTOGH, Klaas Pieter
Appointed Date: 10 March 2016
60 years old
Director
PAAPE, Abraham Cornelius
Appointed Date: 10 March 2016
66 years old

Resigned Directors

Secretary
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 15 May 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 15 May 2006
Appointed Date: 23 September 2005
Director
CUNNINGHAM, Scott Thomas
Resigned: 10 March 2016
Appointed Date: 15 May 2006
54 years old
Director
KULLBERG, Loek Frans Jacob
Resigned: 10 March 2016
Appointed Date: 01 January 2014
70 years old
Director
MCCOLL, James Allan
Resigned: 27 July 2011
Appointed Date: 14 June 2006
74 years old
Director
MOLENAAR, Roelof
Resigned: 31 October 2007
Appointed Date: 14 June 2006
68 years old
Director
THOMSON, William John
Resigned: 14 October 2011
Appointed Date: 15 May 2006
67 years old
Director
VAN WISSEN, Jacobus Cornelis Jozef
Resigned: 01 January 2014
Appointed Date: 14 June 2006
73 years old
Nominee Director
VINDEX LIMITED
Resigned: 15 May 2006
Appointed Date: 23 September 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 15 May 2006
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Klaas Pieter Den Hartogh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLEANCAT TECHNOLOGIES LIMITED Events

09 Feb 2017
Registered office address changed from 1 1 West Regent Street Glasgow G2 1AP Scotland to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 February 2017
08 Feb 2017
Registered office address changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD Scotland to 1 1 West Regent Street Glasgow G2 1AP on 8 February 2017
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 Apr 2016
Registered office address changed from 1 Redwood Crescent, Peel Park East Kilbride Glasgow G74 5PA to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow G2 2LD on 6 April 2016
05 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
...
... and 54 more events
19 May 2006
Director resigned
19 May 2006
New secretary appointed;new director appointed
19 May 2006
New director appointed
16 May 2006
Company name changed mm&s (5018) LIMITED\certificate issued on 16/05/06
23 Sep 2005
Incorporation

CLEANCAT TECHNOLOGIES LIMITED Charges

10 April 2007
Floating charge
Delivered: 16 April 2007
Status: Satisfied on 1 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
11 October 2006
Floating charge
Delivered: 13 October 2006
Status: Satisfied on 13 April 2007
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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