Company information:
Cleancut Technologies Limited (No: SC211751)
Status: Converted / closed
Industry Class: None
Current Director: DAVID MARSH ( DOB: Jan-1962 From: Nov-2016 )
Current Director: SIMON SMOKER ( DOB: Jul-1962 From: Nov-2016 )
Current Secretary: SIMON SMOKER ( From: Jan-2016 )
Resigned Director: JIM ANDREWS ( From: Sep-2011 To: Jan-2015 )
Resigned Director: DAVID BELL ( DOB: Oct-1957 From: Oct-2001 To: Jan-2002 )
Resigned Director: GORDON ALEXANDER BRUCE ( DOB: Jan-1945 From: Oct-2002 To: Nov-2007 )
Resigned Director: WILLIAM IAN ALEXANDER GIBB ( DOB: Mar-1959 From: May-2006 To: Jun-2010 )
Resigned Director: DONALD GORMLEY ( DOB: Aug-1962 From: Jun-2009 To: Jul-2011 )
Resigned Director: JOHN HALL ( DOB: Apr-1948 From: Dec-2000 To: Oct-2002 )
Resigned Director: IAN JACK ( DOB: Sep-1963 From: Sep-2006 To: Aug-2018 )
Resigned Director: RYAN ALEXANDER KIDD ( DOB: Jan-1980 From: Jan-2015 To: Nov-2016 )
Resigned Director: JAMES GRAHAM LEES ( From: Mar-2001 To: Oct-2002 )
Resigned Director: STEVEN HENRY MACDONALD ( DOB: Jan-1954 From: Oct-2002 To: Oct-2002 )
Resigned Director: JAMES ALLAN MCCOLL ( DOB: Dec-1951 From: Dec-2000 To: Oct-2002 )
Resigned Director: REGINALD CAREY MINTON ( From: Oct-2002 To: Sep-2006 )
Resigned Director: BRIAN SINCLAIR MONTGOMERY ( DOB: Jun-1972 From: Jan-2003 To: May-2004 )
Resigned Director: ALLAN ROBERT NAISMITH ( DOB: Feb-1944 From: Dec-2000 To: Oct-2002 )
Resigned Director: ROGER SINCLAIR SAMWAYS ( DOB: Dec-1951 From: Oct-2002 To: Nov-2011 )
Resigned Director: ALEXANDER STEWART ( From: Dec-2000 To: Oct-2002 )
Resigned Director: NEIL GIBSON STEWART ( DOB: Mar-1957 From: Jan-2003 To: Jun-2005 )
Resigned Director: WILLIAM JOHN THOMSON ( DOB: Jun-1958 From: Mar-2001 To: Oct-2002 )
Resigned Director: VINDEX LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: PAULINE DROY MOORE ( From: Feb-2011 To: Dec-2015 )
Resigned Secretary: DONALD GORMLEY ( DOB: Aug-1962 From: May-2005 To: Jun-2009 )
Resigned Secretary: JOHN HALL ( DOB: Apr-1948 From: Dec-2000 To: Oct-2001 )
Resigned Secretary: ROBERT LEWIS KENNEDY ( DOB: May-1983 From: Jun-2009 To: Feb-2011 )
Resigned Secretary: JAMES GRAHAM LEES ( From: Oct-2001 To: Oct-2002 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Oct-2000 To: Dec-2000 )
Resigned Secretary: PAUL DOMINIC PIA ( DOB: Mar-1947 From: Oct-2002 To: May-2005 )
Persons of Significant Control:
M-I Holdings (Uk) Limited, Peregrine House Peregrine Road, Aberdeen, AB32 6JL: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
M-I Holdings (Uk) Limited, Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)