CLEANCUT TECHNOLOGIES LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

CLEANCUT TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Dissolved - no longer trading.
CLEANCUT TECHNOLOGIES LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: SC211751. The accounts status is FULL.

CLEANCUT TECHNOLOGIES LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

PEREGRINE HOUSE PEREGRINE ROAD
ABERDEENSHIRE
SCOTLAND
AB32 6JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SMOKER Secretary 2016-01-01 CURRENT
MR DAVID MARSH Jan 1962 British Director 2016-11-03 CURRENT
MR SIMON SMOKER Jul 1962 British Director 2016-11-03 CURRENT
MR NEIL GIBSON STEWART Mar 1957 British Director 2003-01-17 UNTIL 2005-06-30 RESIGNED
ROBERT LEWIS KENNEDY May 1983 Secretary 2009-06-12 UNTIL 2011-02-11 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-07 RESIGNED
MR JAMES GRAHAM LEES Mar 1959 British Secretary 2001-10-17 UNTIL 2002-10-11 RESIGNED
MR JOHN HALL Apr 1948 British Secretary 2000-12-07 UNTIL 2001-10-17 RESIGNED
MR PAUL DOMINIC PIA Mar 1947 British Secretary 2002-10-11 UNTIL 2005-05-01 RESIGNED
MR DONALD GORMLEY Aug 1962 British Secretary 2005-05-01 UNTIL 2009-06-12 RESIGNED
PAULINE DROY MOORE Secretary 2011-02-11 UNTIL 2015-12-31 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 2001-03-16 UNTIL 2002-10-11 RESIGNED
DR REGINALD CAREY MINTON Oct 1949 British Director 2002-10-14 UNTIL 2006-09-01 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2000-12-07 UNTIL 2002-10-11 RESIGNED
STEVEN HENRY MACDONALD Jan 1954 British Director 2002-10-11 UNTIL 2002-10-25 RESIGNED
BRIAN SINCLAIR MONTGOMERY Jun 1972 British Director 2003-01-17 UNTIL 2004-05-18 RESIGNED
ROGER SINCLAIR SAMWAYS Dec 1951 British Director 2002-10-11 UNTIL 2011-11-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-07 RESIGNED
MR JAMES GRAHAM LEES Mar 1959 British Director 2001-03-16 UNTIL 2002-10-11 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 2000-12-07 UNTIL 2002-10-11 RESIGNED
MR ALLAN ROBERT NAISMITH Feb 1944 British Director 2000-12-07 UNTIL 2002-10-11 RESIGNED
MR DONALD GORMLEY Aug 1962 British Director 2009-06-12 UNTIL 2011-07-01 RESIGNED
MR JIM ANDREWS Apr 1967 British Director 2011-09-19 UNTIL 2015-01-01 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2015-01-01 UNTIL 2016-11-03 RESIGNED
DAVID BELL Oct 1957 British Director 2001-10-10 UNTIL 2002-01-31 RESIGNED
IAN JACK Sep 1963 British Director 2006-09-01 UNTIL 2018-08-10 RESIGNED
MR GORDON ALEXANDER BRUCE Jan 1945 British Director 2002-10-11 UNTIL 2007-11-08 RESIGNED
MR JOHN HALL Apr 1948 British Director 2000-12-07 UNTIL 2002-10-11 RESIGNED
WILLIAM IAN ALEXANDER GIBB Mar 1959 British Director 2006-05-29 UNTIL 2010-06-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-10-09 UNTIL 2000-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M-I Holdings (Uk) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
M-I Holdings (Uk) Limited 2016-04-06 Aberdeenshire   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IKM PRODUCTION TECHNOLOGY UK LIMITED WESTHILL SCOTLAND Active SMALL 71200 - Technical testing and analysis
FEARNLEY GROUP INTERNATIONAL LIMITED WESTHILL UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GENERAL OCEANS UK HOLDINGS LTD ABERDEEN Active FULL 70100 - Activities of head offices
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IKM CONSULTANTS UK LTD WESTHILL Active SMALL 78109 - Other activities of employment placement agencies
IKM SUBSEA UK LTD WESTHILL SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
ORKA SOLUTIONS LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.