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Hai Clean Limited (number SC291138) is a private limited company started on 2005-10-03 in Scotland. The company has its registered office at Strathleven House, Levenside Road, Dumbarton G82 3PD. Changed on 2022-02-28, the previous name this company utilized was Oxy-Gen Combustion Limited. Hai Clean Limited operates Standard Industrial Classification code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Hai Clean Limited
Number	SC291138
Date of Incorporation:	Mon, 3rd Oct 2005
End of financial year:	30 June
Address:	Strathleven House, Levenside Road, Dumbarton, G82 3PD
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 5 directors that can be found in this enterprise, we can name: Paul A. (in the company from 27 September 2021), Mark T. (appointment date: 23 September 2014), Anna C. (appointed on 23 September 2014). The Companies House reports 2 persons of significant control, namely: David T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,814	835	21,398	269,750	85,694	21,887	75,930	28,298	49,676	64,867	8,459	14,082	102,176
Fixed Assets	619	464	348	1,515	1,136	8,212	-	-	-	-	2,595	49,516	115,309
Total Assets Less Current Liabilities	-72,098	-48,740	-67,389	158,113	6,383	-63,027	-107,051	-170,229	-266,702	-11,576	-29,758	30,329	194,002
Shareholder Funds	-72,098	-48,740	-96,605	132,699	-14,486	-	-	-	-	-	-	-	-
Tangible Fixed Assets	619	464	348	1,515	1,136	-	-	-	-	-	-	-	-

People with significant control

David T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mark T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(SH01) 16.76 GBP is the capital in company's statement on 2023/05/31 filed on: 30th, June 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2022 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, March 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2022/02/28 filed on: 28th, February 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, October 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2020/06/30 filed on: 28th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, December 2015 \| resolution	Free Download (45 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/22 filed on: 21st, October 2015 \| annual return	Free Download (18 pages)
(SH01) 15.23 GBP is the capital in company's statement on 2015/10/21 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(SH01) 15.23 GBP is the capital in company's statement on 2014/10/07 filed on: 18th, November 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 18th, November 2014 \| resolution
(SH01) 11.59 GBP is the capital in company's statement on 2014/09/25 filed on: 18th, November 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/22 filed on: 9th, October 2014 \| annual return	Free Download (14 pages)
(SH01) 9.90 GBP is the capital in company's statement on 2014/10/09 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/03 filed on: 5th, November 2013 \| annual return	Free Download (14 pages)
(SH01) 9.90 GBP is the capital in company's statement on 2013/11/05 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/03 filed on: 5th, November 2012 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 1st, February 2012 \| resolution	Free Download (24 pages)
(SH01) 9.90 GBP is the capital in company's statement on 2012/01/19 filed on: 31st, January 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 31st, January 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 30th, January 2012 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on 2012/01/19 filed on: 30th, January 2012 \| capital	Free Download (5 pages)
(SH01) 7.90 GBP is the capital in company's statement on 2012/01/19 filed on: 30th, January 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/03 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/03 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/03 filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/26 with complete member list filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/11/07 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 30th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 30th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 30th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 30th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 30th, October 2006 \| resolution
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, November 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, November 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 3rd, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, October 2005 \| incorporation	Free Download (17 pages)

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