Company Information for HAI CLEAN LIMITED
STRATHLEVEN HOUSE, LEVENSIDE ROAD, DUMBARTON, G82 3PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HAI CLEAN LIMITED | ||||
Legal Registered Office | ||||
STRATHLEVEN HOUSE LEVENSIDE ROAD DUMBARTON G82 3PD Other companies in DD1 | ||||
Previous Names | ||||
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Company Number | SC291138 | |
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Company ID Number | SC291138 | |
Date formed | 2005-10-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB897835643 |
Last Datalog update: | 2024-03-06 07:20:16 |
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Registered address | Last known status | Formation date | ||
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HAI CLEANING SERVICES | JALAN SULTAN Singapore 199001 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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ANNA HELEN CURRIE |
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PETER AXTEL SNELLING |
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DAVID JOSEPH TONERY |
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MARK JEFFREY TOUSEY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID SIGSWORTH |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director | ||
THORNTONS WS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGINEERING SOLUTIONS & ENERGY LTD | Director | 2015-01-27 | CURRENT | 2011-04-18 | Active | |
25-27 ONSLOW SQUARE RTM COMPANY LIMITED | Director | 2017-03-13 | CURRENT | 2008-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES | ||
31/05/23 STATEMENT OF CAPITAL GBP 16.7572 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES | ||
Director's details changed for Mr David Joseph Tonery on 2022-10-04 | ||
Director's details changed for Mr Mark Jeffrey Tousey on 2022-10-04 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/03/22 | |
CERTNM | Company name changed oxy-gen combustion LIMITED\certificate issued on 28/02/22 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
AP01 | DIRECTOR APPOINTED DR PAUL ANDREW ABRAHAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 James Lindsay Place Dundee Technopole Dundee DD1 5JJ to Strathleven House Vale of Leven Industrial Estate Levinside Road Dumbarton G82 3PD | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/06/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Dundee University Incubator James Lindsay Place Dundee Technopole Dundee DD1 5JJ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH TONERY / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JEFFREY TOUSEY / 06/04/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr David Joseph Tonery on 2017-04-12 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 15.2338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 15.2338 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 11.5926 | |
RES01 | ADOPT ARTICLES 18/11/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/10/14 STATEMENT OF CAPITAL GBP 15.2338 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 9.902 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JEFFREY TOUSEY | |
AP01 | DIRECTOR APPOINTED MR PETER AXTEL SNELLING | |
AP01 | DIRECTOR APPOINTED MRS ANNA CURRIE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH | |
CH01 | Director's details changed for Mr David Joseph Tonery on 2014-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM DUNDEE UNIVERSITY INCUBATOR JAMES LINDSAY PLACE DUNDEE DD1 5JJ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 3 JAMES LINDSAY PLACE DUNDEE TECHNOPOLE DUNDEE DD1 5JJ SCOTLAND | |
AR01 | 03/10/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: THE GREENHOUSE QUEEN MOTHER BUILDING APPLIED COMPUTING UNIVERITY OF DUNDEE DUNDEE DD1 4BJ | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM THE GREENHOUSE, QUEEN MOTHER BUILDING, APPLIED COMPUTING, UNIVERSITY OF DUNDEE DUNDEE DD1 4HN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH TONERY / 12/03/2013 | |
AR01 | 03/10/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ SCOTLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID SIGSWORTH | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 9.9020 | |
SH02 | SUB-DIVISION 19/01/12 | |
RES13 | SUB-DIVISION 19/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 7.9016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS; AMEND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: THE GREEN HOUSE, MICRO-CENTRE BUILDING, UNIVERSITY OF DUNDEE DUNDEE TAYSIDE DD1 4HN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
ELRES | S386 DISP APP AUDS 20/10/06 | |
ELRES | S366A DISP HOLDING AGM 20/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.610) LIMITED CERTIFICATE ISSUED ON 15/11/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 50 CASTLE STREET DUNDEE DD1 3RU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAI CLEAN LIMITED
Called Up Share Capital | 2012-12-31 | £ 10 |
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Called Up Share Capital | 2011-12-31 | £ 1 |
Current Assets | 2012-12-31 | £ 835 |
Current Assets | 2011-12-31 | £ 2,814 |
Debtors | 2012-12-31 | £ 835 |
Debtors | 2011-12-31 | £ 2,814 |
Fixed Assets | 2012-12-31 | £ 464 |
Fixed Assets | 2011-12-31 | £ 619 |
Shareholder Funds | 2012-12-31 | £ -48,740 |
Shareholder Funds | 2011-12-31 | £ -72,098 |
Tangible Fixed Assets | 2012-12-31 | £ 464 |
Tangible Fixed Assets | 2011-12-31 | £ 619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HAI CLEAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |