CLEAN AIR HEALTHCARE LIMITED — SC159469, Glasgow , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	CLEAN AIR HEALTHCARE LIMITED copy copied
Company number	SC159469 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 31 July 1995 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Saturday, 18 December 2021 due by Friday, 31 December 2021 Last statement dated Friday, 18 December 2020
Annual returns	Overdue Next annual return date due by Saturday, 20 August 2016 Last annual return made up to Thursday, 23 July 2015
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	272 BATH STREET, GLASGOW, G2 4JR copy copied

Officers

(as of 20.08.2022)

WOOD, Paul Stuart Binns

Status:	Active
Appointed on:	Friday, 21 November 1997
Correspondence address:	Spring Grove, Barkisland, Halifax, West Yorkshire, HX4 0EE
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Independent Financial Advisor
Country of residence:	England

WOOD, Peter Michael Binns

Status:	Active
Appointed on:	Friday, 21 November 1997
Correspondence address:	The Woodlands, Greetland, Halifax, West Yorkshire, HX4 8PH
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

MARSHALL, Thomas Elder

Status:	Not active
Appointed on:	Sunday, 28 July 1996
Resigned on:	Friday, 31 July 2020
Correspondence address:	22 Third Gardens, Glasgow, G41 5NF
Nationality:	British
Role:	Secretary
Occupation:	Chartered Electrical Engineer

MARSHALL, Thomas Elder

Status:	Not active
Appointed on:	Sunday, 28 July 1996
Resigned on:	Friday, 31 July 2020
Correspondence address:	22 Third Gardens, Glasgow, G41 5NF
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Chartered Electrical Engineer
Country of residence:	Scotland

MARSHALL, Jessie Paton

Status:	Not active
Appointed on:	Sunday, 28 July 1996
Resigned on:	Monday, 01 September 1997
Correspondence address:	22 Third Gardens, Glasgow, Lanarkshire, G41 5NF
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Administrator
Country of residence:	Scotland

REID, Brian

Status:	Not active
Appointed on:	Monday, 31 July 1995
Resigned on:	Monday, 31 July 1995
Correspondence address:	5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role:	Nominee Secretary

MABBOTT, Stephen

Status:	Not active
Appointed on:	Monday, 31 July 1995
Resigned on:	Wednesday, 31 July 1996
Correspondence address:	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality:	British
Date of birth:	November 1950
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mrs Jessie Paton Marshall

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	272 Bath Street, Glasgow, G2 4JR
Nationality:	British
Date of birth:	May 1940
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mrs Jessie Paton Marshall

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	272 Glasgow
Nationality:	British
Date of birth:	May 1940
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent