HARWOODS CLEANING CONTRACTORS LIMITED
ESTATE, BATHGATE DIRECT NUMBERS LTD.

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC170708
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address BLOCK 13, UNIT 3, WHITESIDE INDUSTRIAL, ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of HARWOODS CLEANING CONTRACTORS LIMITED are www.harwoodscleaningcontractors.co.uk, and www.harwoods-cleaning-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwoods Cleaning Contractors Limited is a Private Limited Company. The company registration number is SC170708. Harwoods Cleaning Contractors Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Harwoods Cleaning Contractors Limited is Block 13 Unit 3 Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . GUILD, Malcolm Charles is a Secretary of the company. GUILD, Marilynne Pamela is a Director of the company. Secretary KELLY, Brian has been resigned. Secretary MACGILL, Peter has been resigned. Secretary WHITE, Marilynne Pamela has been resigned. Secretary WINNING, Graham David Ross has been resigned. Director ROBERTSON, Stuart Alexander has been resigned. Director WHITE, George Baisley has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
GUILD, Malcolm Charles
Appointed Date: 17 May 2005

Director
GUILD, Marilynne Pamela
Appointed Date: 05 May 1997
73 years old

Resigned Directors

Secretary
KELLY, Brian
Resigned: 05 May 1997
Appointed Date: 18 December 1996

Secretary
MACGILL, Peter
Resigned: 01 September 2001
Appointed Date: 18 December 1997

Secretary
WHITE, Marilynne Pamela
Resigned: 17 May 2005
Appointed Date: 28 January 2001

Secretary
WINNING, Graham David Ross
Resigned: 18 December 1997
Appointed Date: 05 May 1997

Director
ROBERTSON, Stuart Alexander
Resigned: 05 May 1997
Appointed Date: 18 December 1996
69 years old

Director
WHITE, George Baisley
Resigned: 31 July 2005
Appointed Date: 05 May 1997
82 years old

Persons With Significant Control

Mrs Marilynne Pamela Guild
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARWOODS CLEANING CONTRACTORS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

...
... and 56 more events
08 Aug 1997
New secretary appointed
08 Aug 1997
Registered office changed on 08/08/97 from: 7 cumberland street edinburgh lothian, EH3 4RT
08 Aug 1997
Director resigned
08 Aug 1997
Secretary resigned
18 Dec 1996
Incorporation

HARWOODS CLEANING CONTRACTORS LIMITED Charges

15 November 2011
Bond & floating charge
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
3 December 1997
Bond & floating charge
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…