Cleancut Technologies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CLYDE BERGEMANN MATERIALS HANDLING LIMITED
Company type Private Limited Company , Active Company Number SC211751 Record last updated Thursday, May 11, 2023 2:31:03 PM UTC Official Address Westhill Industrial Estate And District, Westhill And District There are 41 companies registered at this street
Postal Code AB326TQ Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 26, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry May 14, 2021 Two appointments: 2 men Registry Mar 19, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 19, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 27, 2019 Resignation of one Director (a man) Registry Aug 10, 2018 Resignation of one Director (a man) 14211... Registry Mar 1, 2017 Appointment of a man as Director and Company Director Registry Nov 3, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 1, 2016 Appointment of a man as Secretary Registry Jan 7, 2014 Appointment of a man as Director Registry Jan 7, 2014 Resignation of one Director Financials Dec 20, 2013 Annual accounts Registry Nov 1, 2013 Resignation of one Managing Director and one Director (a man) Registry Nov 1, 2013 Appointment of a man as Director Registry Apr 17, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jul 11, 2012 Particulars of a mortgage or charge Registry Jul 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 2, 2012 Annual return Financials Dec 6, 2011 Annual accounts Registry Apr 11, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Apr 7, 2010 Annual return Registry Apr 7, 2010 Change of particulars for director Financials Sep 9, 2009 Annual accounts Registry Mar 30, 2009 Annual return Financials Jul 31, 2008 Annual accounts Registry Apr 2, 2008 Annual return Registry Mar 27, 2008 Change in situation or address of registered office Financials Sep 17, 2007 Annual accounts Registry Apr 28, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2007 Annual return Financials Mar 2, 2007 Annual accounts Registry Mar 30, 2006 Annual return Registry Feb 24, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 10, 2005 Annual accounts Registry Sep 16, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 11, 2005 Annual return Financials Oct 14, 2004 Annual accounts Registry Sep 15, 2004 Resignation of a director Registry Sep 15, 2004 Resignation of a director 2919... Registry Sep 6, 2004 Resignation of one Engineer and one Director (a man) Registry Apr 22, 2004 Annual return Financials Oct 17, 2003 Annual accounts Registry Oct 16, 2003 Appointment of a director Registry Oct 16, 2003 Resignation of a director Registry Oct 7, 2003 Appointment of a man as Finance Director and Director Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Registry May 8, 2003 Annual return Registry Apr 4, 2003 Appointment of a director Registry Mar 27, 2003 Resignation of a director Registry Mar 19, 2003 Resignation of one Accountant and one Director (a man) Registry Mar 19, 2003 Appointment of a man as Director and Company Secretary Registry Jan 10, 2003 Appointment of a director Registry Dec 2, 2002 Appointment of a man as Director and Managing Director Financials Nov 20, 2002 Annual accounts Registry Oct 15, 2002 Company name change Registry Aug 18, 2002 Auditor's letter of resignation Registry Apr 29, 2002 Annual return Financials Apr 3, 2002 Annual accounts Registry Feb 20, 2002 Elective resolution Registry Dec 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 17, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2001 Appointment of a director Registry Jul 6, 2001 Appointment of a director 2919... Registry May 17, 2001 Company name change Registry May 9, 2001 Annual return Registry Apr 4, 2001 Notice of change of directors or secretaries or in their particulars Registry Mar 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 30, 2001 Section 175 comp act 06 08 Registry Mar 30, 2001 £ nc 1000/1500000 Registry Mar 29, 2001 Particulars of a mortgage or charge Registry Mar 28, 2001 Resignation of a director Registry Mar 23, 2001 Declaration in relation to assistance for the acquisition of shares Registry Mar 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 20, 2001 Two appointments: 2 men Registry Mar 7, 2001 Change of name certificate Registry Mar 7, 2001 Company name change Financials Dec 27, 2000 Annual accounts Registry May 3, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 2, 2000 Annual return Registry May 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 2, 2000 Notice of increase in nominal capital Registry May 2, 2000 Director's particulars changed Registry Mar 22, 2000 £ nc 25000/6000000 Registry Mar 22, 2000 Notice of increase in nominal capital Registry Mar 22, 2000 Notice of increase in nominal capital 2919... Registry Mar 22, 2000 £ nc 25000/6000000 Registry Mar 1, 2000 Resignation of one Engineer and one Director (a man) Registry Jul 15, 1999 Change of name certificate Financials Jul 4, 1999 Annual accounts Registry May 12, 1999 Change of accounting reference date Registry May 8, 1999 Declaration in relation to assistance for the acquisition of shares Registry May 8, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry May 5, 1999 Particulars of a mortgage or charge Registry May 5, 1999 Annual return Registry Jan 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 20, 1998 Auditor's letter of resignation
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