CLEARTECH GROUP LTD
EAST KILBRIDE CLEARTECH WATER SOLUTIONS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YG

Company number SC264196
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 17 LANGLANDS AVENUE, KELVIN BUSINESS PARK SOUTH, EAST KILBRIDE, G75 0YG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CLEARTECH GROUP LTD are www.cleartechgroup.co.uk, and www.cleartech-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cleartech Group Ltd is a Private Limited Company. The company registration number is SC264196. Cleartech Group Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Cleartech Group Ltd is 17 Langlands Avenue Kelvin Business Park South East Kilbride G75 0yg. . SLEIGH, Gillian is a Secretary of the company. MCGUIGAN, Deborah is a Director of the company. MCGUIGAN, James Barry is a Director of the company. Secretary MCGUIGAN, Deborah has been resigned. Nominee Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
SLEIGH, Gillian
Appointed Date: 07 April 2009
Director
MCGUIGAN, Deborah
Appointed Date: 01 May 2006
55 years old
Director
MCGUIGAN, James Barry
Appointed Date: 01 March 2004
54 years old

Resigned Directors

Secretary
MCGUIGAN, Deborah
Resigned: 07 April 2009
Appointed Date: 08 April 2004
Nominee Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 08 April 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr James Barry Mcguigan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARTECH GROUP LTD Events

12 May 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jun 2016
Change of share class name or designation
24 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 103
...
... and 38 more events
18 Jul 2005
Total exemption small company accounts made up to 31 March 2005
12 Apr 2005
Return made up to 01/03/05; full list of members
19 Apr 2004
New secretary appointed
19 Apr 2004
Secretary resigned
01 Mar 2004
Incorporation

CLEARTECH GROUP LTD Charges

5 September 2006
Bond & floating charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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