ALL CLEANED UP (SCOTLAND) LIMITED
EDINBURGH LISTER SQUARE (NO. 63) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7TP

Company number SC409894
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 9 GREAT STUART STREET, EDINBURGH, EH3 7TP
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Appointment of Mr Geoffrey Craythorne as a director on 23 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ALL CLEANED UP (SCOTLAND) LIMITED are www.allcleanedupscotland.co.uk, and www.all-cleaned-up-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. All Cleaned Up Scotland Limited is a Private Limited Company. The company registration number is SC409894. All Cleaned Up Scotland Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of All Cleaned Up Scotland Limited is 9 Great Stuart Street Edinburgh Eh3 7tp. . CRAYTHORNE, Geoffrey is a Director of the company. DUNION, Philip John is a Director of the company. MCCORRY, Aidan Patrick is a Director of the company. RANKIN, Bryan John is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ADAM, Geoffrey Maxwell has been resigned. Director COLE, Brian has been resigned. Director FLYNN, Austin has been resigned. Director MCMILLAN, Malcolm has been resigned. Director STAFF, Alan has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Director
CRAYTHORNE, Geoffrey
Appointed Date: 23 August 2016
75 years old
Director
DUNION, Philip John
Appointed Date: 31 May 2013
63 years old
Director
MCCORRY, Aidan Patrick
Appointed Date: 18 March 2013
68 years old
Director
RANKIN, Bryan John
Appointed Date: 09 August 2012
80 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 09 August 2012
Appointed Date: 24 October 2011
Director
ADAM, Geoffrey Maxwell
Resigned: 17 February 2015
Appointed Date: 09 August 2012
55 years old
Director
COLE, Brian
Resigned: 13 January 2016
Appointed Date: 09 August 2012
74 years old
Director
FLYNN, Austin
Resigned: 10 November 2011
Appointed Date: 24 October 2011
58 years old
Director
MCMILLAN, Malcolm
Resigned: 04 March 2016
Appointed Date: 17 February 2015
65 years old
Director
STAFF, Alan
Resigned: 09 August 2012
Appointed Date: 10 November 2011
69 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 10 November 2011
Appointed Date: 24 October 2011

Persons With Significant Control

Apex Scotland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL CLEANED UP (SCOTLAND) LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
14 Sep 2016
Appointment of Mr Geoffrey Craythorne as a director on 23 August 2016
20 Jul 2016
Full accounts made up to 31 March 2016
09 May 2016
Termination of appointment of Malcolm Mcmillan as a director on 4 March 2016
26 Jan 2016
Termination of appointment of Brian Cole as a director on 13 January 2016
...
... and 24 more events
23 Nov 2011
Appointment of Alan Staff as a director on 10 November 2011
10 Nov 2011
Company name changed lister square (no. 63) LIMITED\certificate issued on 10/11/11
  • CONNOT ‐
10 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-10
03 Nov 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALL CLEANED UP (SCOTLAND) LIMITED Charges

20 November 2014
Charge code SC40 9894 0002
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Sis (Community Finance) Limited
Description: Contains floating charge…
22 July 2014
Charge code SC40 9894 0001
Delivered: 12 August 2014
Status: Satisfied on 6 December 2014
Persons entitled: Social Investment Scotland
Description: Contains floating charge…

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