HYGIENIC MAINTENANCE LIMITED
Overview
| Company Name | HYGIENIC MAINTENANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128165 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYGIENIC MAINTENANCE LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYGIENIC MAINTENANCE LIMITED located?
| Registered Office Address | 20 Barns Street KA7 1XA Ayr Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYGIENIC MAINTENANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HYGIENIC MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Registration of charge SC1281650003, created on Apr 26, 2016 | 23 pages | MR01 | ||||||||||
Registration of charge SC1281650004, created on Apr 26, 2016 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Bruce Tuckwell as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr George Philip Friend on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Nicholas John Umfreville on Oct 18, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Registration of charge 1281650002 | 9 pages | MR01 | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roy Munford as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Munford as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of HYGIENIC MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIEND, George Philip | Director | Windsor Drive SG14 2HX Hertford 54 England | England | British | Chief Operating Officer | 113695200002 | ||||
| UMFREVILLE, Nicholas John | Director | Burnt Oak Sidbury EX10 0RE Sidmouth 1 West View Devon England | United Kingdom | British | Chief Executive Officer | 157791600001 | ||||
| MUNFORD, Jacqueline Mary | Secretary | Little Farthing Rowhook RH12 3PX Horsham West Sussex | British | 6130690003 | ||||||
| MUNFORD, Roy Mervyn | Secretary | Little Farthing Rowhook RH12 3PX Horsham West Sussex | British | 5716500004 | ||||||
| NUNAN, Susan | Secretary | 149 Westway Raynes Park SW20 9LR London | British | 70039610001 | ||||||
| WHITFIELD, Gordon | Secretary | 38 Seafield Drive KA7 4BH Ayr Ayrshire | British | 48250920001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KING, Barry | Director | 149 Worthing Road Rustington BN16 3PR Littlehampton West Sussex | English | Director | 5716510001 | |||||
| MUNFORD, Roy Mervyn | Director | Little Farthing Rowhook RH12 3PX Horsham West Sussex | England | British | Accountant | 5716500004 | ||||
| SCOTT, George Stephen | Director | 149 Westway Raynes Park SW20 9LR London | British | Engineer | 7469970002 | |||||
| TUCKWELL, Richard Bruce | Director | South Bank Wharfdale Square GL51 8DN Cheltenham 4 United Kingdom | England | British | Chief Executive Officer | 104749220001 | ||||
| WHILLOCK, George William | Director | Dormie View Lands Of Turnberry KA26 9NQ Girvan Ayrshire | British | Director | 67618700002 | |||||
| WHITFIELD, Gordon | Director | 38 Seafield Drive KA7 4BH Ayr Ayrshire | British | Director | 48250920001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HYGIENIC MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Philip Friend | Apr 06, 2016 | SG14 2HX Hertford 54 Windsor Drive Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas John Umfreville | Apr 06, 2016 | Burnt Oak Sidbury EX10 0RE Sidmouth 1 West View Devon England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HYGIENIC MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 26, 2016 Delivered On May 06, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 26, 2016 Delivered On May 06, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 21, 2014 Delivered On Apr 07, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jan 15, 1991 Delivered On Jan 25, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0