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CLEAN GAIA LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC315256
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- JUDITH KAREN CLARKE
- PETER JOHN AYRTON GASKELL
- RICHARD GEORGE EDMUND HILL
- ANDREA ODDONE
- SPENCER MONROE COLIN PICKETT
- PETER JOHN AYRTON GASKELL
- ANDREA ODDONE
- Company secretaries
- LEDINGHAM CHALMERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-24
- Dissolved on
- 2017-10-31
- SIC/NACE
- 58290 - Other software publishing
Ownership
- Beneficial Owners
- Mr Peter John Ayrton Gaskell
- Mr Andrea Oddone
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEDGE 952 LIMITED
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
- Last Return Made Up To:
- 2013-01-01
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CLEAN GAIA LIMITED Company Description
- CLEAN GAIA LIMITED is a ltd registered in United Kingdom with the Company reg no SC315256. Its current trading status is "closed". It was registered 2007-01-24. It was previously called LEDGE 952 LIMITED. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at Johnstone House .
Get CLEAN GAIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clean Gaia Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES (2017-01-13) - CS01
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31/05/16 TOTAL EXEMPTION SMALL (2017-01-06) - AA
keyboard_arrow_right 2016
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01/01/16 FULL LIST (2016-01-27) - AR01
keyboard_arrow_right 2015
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31/05/15 TOTAL EXEMPTION SMALL (2015-12-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN AYRTON GASKELL / 24/07/2015 (2015-07-29) - CH01
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31/05/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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01/01/15 FULL LIST (2015-01-06) - AR01
keyboard_arrow_right 2014
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31/05/13 TOTAL EXEMPTION SMALL (2014-02-26) - AA
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01/01/14 FULL LIST (2014-01-07) - AR01
keyboard_arrow_right 2013
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01/01/13 FULL LIST (2013-01-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ODDONE / 26/09/2013 (2013-09-27) - CH01
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-26) - AA
keyboard_arrow_right 2012
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-22) - AA
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01/01/12 FULL LIST (2012-01-04) - AR01
keyboard_arrow_right 2011
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31/05/10 TOTAL EXEMPTION SMALL (2011-02-23) - AA
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01/01/11 FULL LIST (2011-01-06) - AR01
keyboard_arrow_right 2010
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01/01/10 FULL LIST (2010-01-07) - AR01
keyboard_arrow_right 2009
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31/05/09 TOTAL EXEMPTION SMALL (2009-10-10) - AA
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS (2009-01-05) - 363a
keyboard_arrow_right 2008
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31/05/08 TOTAL EXEMPTION SMALL (2008-11-21) - AA
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CURREXT FROM 31/01/2008 TO 31/05/2008 (2008-05-28) - 225
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DIRECTOR'S PARTICULARS CHANGED (2008-02-12) - 288c
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-01) - 288c
keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-02-20) - 288b
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NEW SECRETARY APPOINTED (2007-02-20) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-23) - RES01
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AD 20/02/07--------- (2007-02-23) - 88(2)R
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S-DIV (2007-02-23) - 122
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NC INC ALREADY ADJUSTED (2007-02-23) - 123
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COMPANY NAME CHANGED (2007-02-23) - CERTNM
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DIRECTOR RESIGNED (2007-02-28) - 288b
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NEW DIRECTOR APPOINTED (2007-03-05) - 288a
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NEW DIRECTOR APPOINTED (2007-04-04) - 288a
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NEW DIRECTOR APPOINTED (2007-04-05) - 288a
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NEW DIRECTOR APPOINTED (2007-02-28) - 288a
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INCORPORATION DOCUMENTS (2007-01-24) - NEWINC
