Company number SC251034
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address UNIT 3D ORBITAL COURT, EAST KILBRIDE, GLASGOW, G74 5PH
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 40,000
. The most likely internet sites of PRECISE CLEANING SERVICES LIMITED are www.precisecleaningservices.co.uk, and www.precise-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Precise Cleaning Services Limited is a Private Limited Company.
The company registration number is SC251034. Precise Cleaning Services Limited has been working since 12 June 2003.
The present status of the company is Active. The registered address of Precise Cleaning Services Limited is Unit 3d Orbital Court East Kilbride Glasgow G74 5ph. . KINGSNORTH, Jacqueline is a Secretary of the company. CRITCHELL, John is a Director of the company. KING, Jonathan is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary YARDLEY, Stewart has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. Director DUNCAN, James Kenneth has been resigned. Director YARDLEY, Stewart has been resigned. The company operates in "Other cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Nominee Director
ACS NOMINEES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 June 2003
Director
YARDLEY, Stewart
Resigned: 03 August 2010
Appointed Date: 12 June 2003
48 years old
Persons With Significant Control
Regent Office Care Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more
PRECISE CLEANING SERVICES LIMITED Events
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 46 more events
24 Jun 2003
Director resigned
24 Jun 2003
New secretary appointed;new director appointed
24 Jun 2003
New director appointed
24 Jun 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jun 2003
Incorporation
11 June 2009
Standard security
Delivered: 26 June 2009
Status: Satisfied
on 5 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 23 st bryde street, east kilbride LAN198210.
5 June 2008
Standard security
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: James Kenneth Duncan
Description: 23 st bryde street east kilbride LAN98649.
19 September 2006
Standard security
Delivered: 30 September 2006
Status: Satisfied
on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 st. Bryde street, east kilbride LAN98649.
5 April 2006
Standard security
Delivered: 19 April 2006
Status: Satisfied
on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 st. Bryde street, east kilbride (title number LAN186632).
5 December 2005
Bond & floating charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…