PRISTINE CLEAN SERVICES LIMITED
INVERNESS EDITGEAR LIMITED

Hellopages » Highland » Highland » IV2 7JJ

Company number SC188426
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address PRISTINE HOUSE, TORNAGRAIN, INVERNESS, HIGHLAND, IV2 7JJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 4 . The most likely internet sites of PRISTINE CLEAN SERVICES LIMITED are www.pristinecleanservices.co.uk, and www.pristine-clean-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Pristine Clean Services Limited is a Private Limited Company. The company registration number is SC188426. Pristine Clean Services Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Pristine Clean Services Limited is Pristine House Tornagrain Inverness Highland Iv2 7jj. . THOMSON, Alice Taylor is a Director of the company. THOMSON, Charles Derek is a Director of the company. Secretary RAFFERTY, Fiona Anne has been resigned. Secretary SCOTT, Amanda Mary Isobel has been resigned. Secretary THOMSON, Charles Derek Scott has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
THOMSON, Alice Taylor
Appointed Date: 26 August 1998
75 years old

Director
THOMSON, Charles Derek
Appointed Date: 01 January 2012
57 years old

Resigned Directors

Secretary
RAFFERTY, Fiona Anne
Resigned: 31 August 2000
Appointed Date: 26 August 1998

Secretary
SCOTT, Amanda Mary Isobel
Resigned: 31 August 2000
Appointed Date: 03 December 1998

Secretary
THOMSON, Charles Derek Scott
Resigned: 31 July 2013
Appointed Date: 01 September 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1998
Appointed Date: 11 August 1998

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Charles Derek Scott Thomson
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

PRISTINE CLEAN SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4

29 Jan 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4

...
... and 48 more events
30 Nov 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/08/98

30 Nov 1998
New director appointed
30 Nov 1998
Secretary resigned
30 Nov 1998
Director resigned
11 Aug 1998
Incorporation

PRISTINE CLEAN SERVICES LIMITED Charges

15 December 2006
Floating charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
4 September 2002
Bond & floating charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 August 2001
Floating charge
Delivered: 14 August 2001
Status: Satisfied on 2 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…