THE CLEAN ZONE LIMITED
GLASGOW

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Company number SC172086
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address ACTIVE CORPORATE AUDIT LLP, DUNDAS BUSINESS CENTRE, 38 - 40 NEW CITY ROAD, GLASGOW, G4 9JT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE CLEAN ZONE LIMITED are www.thecleanzone.co.uk, and www.the-clean-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clean Zone Limited is a Private Limited Company. The company registration number is SC172086. The Clean Zone Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of The Clean Zone Limited is Active Corporate Audit Llp Dundas Business Centre 38 40 New City Road Glasgow G4 9jt. . MATHIESON, Ben James is a Director of the company. MATHIESON, Thomas Ramage is a Director of the company. Secretary DUFFY, Emma has been resigned. Nominee Secretary REID, Brian has been resigned. Director DUFFY, John has been resigned. Director DUFFY, Joseph has been resigned. Director FRASER, Carol has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCFALL, David Campbell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MATHIESON, Ben James
Appointed Date: 21 June 2012
36 years old
Director
MATHIESON, Thomas Ramage
Appointed Date: 06 February 1997
67 years old

Resigned Directors

Secretary
DUFFY, Emma
Resigned: 31 January 2008
Appointed Date: 20 March 1997
Nominee Secretary
REID, Brian
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Director
DUFFY, John
Resigned: 05 August 2003
Appointed Date: 20 March 1997
79 years old
Director
DUFFY, Joseph
Resigned: 23 July 2002
Appointed Date: 20 March 1997
76 years old
Director
FRASER, Carol
Resigned: 05 August 2003
Appointed Date: 23 July 2002
54 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 February 1997
Appointed Date: 06 February 1997
74 years old
Director
MCFALL, David Campbell
Resigned: 21 June 2012
Appointed Date: 05 August 2003
48 years old

Persons With Significant Control

Mr Thomas Ramage Mathieson
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE CLEAN ZONE LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 80,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
10 Jun 1997
Ad 20/03/97--------- £ si 39998@1=39998 £ ic 2/40000
10 Jun 1997
New secretary appointed
10 Feb 1997
Secretary resigned
10 Feb 1997
Director resigned
06 Feb 1997
Incorporation

THE CLEAN ZONE LIMITED Charges

20 April 2011
Floating charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…
15 June 1998
Bond & floating charge
Delivered: 18 June 1998
Status: Satisfied on 27 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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