CHARWELL CLEANING LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC254377
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Fiona Jane Martin on 6 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHARWELL CLEANING LTD. are www.charwellcleaning.co.uk, and www.charwell-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charwell Cleaning Ltd is a Private Limited Company. The company registration number is SC254377. Charwell Cleaning Ltd has been working since 18 August 2003. The present status of the company is Active. The registered address of Charwell Cleaning Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MARTIN, Scott is a Secretary of the company. MARTIN, Fiona Jane is a Director of the company. Secretary MARTIN, Fiona Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACDONALD, Fiona has been resigned. Director MARTIN, Fiona Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MARTIN, Scott
Appointed Date: 11 November 2004
Director
MARTIN, Fiona Jane
Appointed Date: 11 November 2004
53 years old

Resigned Directors

Secretary
MARTIN, Fiona Jane
Resigned: 11 November 2004
Appointed Date: 18 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
MACDONALD, Fiona
Resigned: 11 November 2004
Appointed Date: 18 August 2003
58 years old
Director
MARTIN, Fiona Jane
Resigned: 11 November 2004
Appointed Date: 18 August 2003
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mrs Fiona Jane Martin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CHARWELL CLEANING LTD. Events

22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2016
Director's details changed for Fiona Jane Martin on 6 April 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return
Statement of capital on 2015-09-02
  • GBP 100

Statement of capital on 2016-08-22
  • GBP 100
02 Sep 2015
Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 September 2015
...
... and 34 more events
02 Sep 2003
New secretary appointed;new director appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 135 wellington street glasgow G2 2XE
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation

CHARWELL CLEANING LTD. Charges

24 December 2007
Floating charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…

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