JANITORIAL SUPPLIERS LIMITED
Overview
| Company Name | JANITORIAL SUPPLIERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196173 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JANITORIAL SUPPLIERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JANITORIAL SUPPLIERS LIMITED located?
| Registered Office Address | Unit D2 Fairways Business Park Deer Park Avenue EH54 8AF Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANITORIAL SUPPLIERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JANITORIAL SUPPLIERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 42 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Iss Brightspark Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Impressions Cleaning Scotland Limited as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanne Roberts as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Andrew Van Der Waag as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Termination of appointment of Stephanie Louise Hamilton as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Michelle Benison as a director on May 21, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Stephanie Louise Hamilton as a director on Feb 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip John Leigh as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on Dec 23, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Appointment of Mr Purvin Kumar Madhusudan Patel as a director on Jun 16, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Edward Stanley Brabin as a director on Jun 16, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Who are the officers of JANITORIAL SUPPLIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENISON, Elizabeth Michelle | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | British | 283639230001 | |||||
| ROBERTS, Joanne | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | British | 288812580001 | |||||
| ANDERSEN, Henrik | Secretary | 14 Hale End Hook Heath GU22 0LH Woking Surrey | Danish | 106962600002 | ||||||
| GRAVENHORST, Jeff Olsen | Secretary | 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey | Danish | 85332130001 | ||||||
| GROOME-VINE, Wendy Isabella | Secretary | 80 Harlaw Hill Gardens EH32 9JH Prestonpans East Lothian Scotland | British | 50725160001 | ||||||
| MCDOUGALL, Alan | Secretary | 61 Richmond Drive Rutherglen G73 3JL Glasgow | British | 52586810001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSEN, Henrik | Director | 14 Hale End Hook Heath GU22 0LH Woking Surrey | United Kingdom | Danish | 106962600002 | |||||
| BRABIN, Matthew Edward Stanley | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | British | 92458830002 | |||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | 92458830002 | |||||
| GRAVENHORST, Jeff Olsen | Director | 6 Cross Acres Pyrford Woods GU22 8QS Woking Surrey | Danish | 85332130001 | ||||||
| HAILEY, Malcolm William | Director | 75 Woodland Road Croesyceiliog NP44 2DX Cwmbran Torfaen | British | 92318530001 | ||||||
| HAMILTON, Stephanie Louise | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | United Kingdom | British | 280463790001 | |||||
| LEIGH, Philip John | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | British | 156680600002 | |||||
| OPENSHAW, Robert David | Director | Millers Brook Chertsey Road Chobham GU24 8NB Woking Surrey | England | British | 71614180002 | |||||
| PATEL, Purvin Kumar Madhusudan | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | British | 271205360001 | |||||
| PAUL, Douglas | Director | 3 Highfield Drive Burnside G73 4HE Glasgow | British | 55762170001 | ||||||
| PLUCNAR JENSEN, Barbara | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | Danish | 216409100001 | |||||
| SYKES, Richard Ian | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | United Kingdom | British | 93113770004 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | England | Dutch | 195067340001 | |||||
| VESTERGAARD, Jorn | Director | Fairways Business Park Deer Park Avenue EH54 8AF Livingston Unit D2 | United Kingdom | Danish | 198906050001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JANITORIAL SUPPLIERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iss Brightspark Limited | Nov 04, 2022 | Brooklands Drive KT13 0SL Weybridge Velocity 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Impressions Cleaning Scotland Limited | Apr 06, 2016 | Fairways Business Park, Deer Park Avenue EH54 8AF Livingston Unit D2 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does JANITORIAL SUPPLIERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 03, 2001 Delivered On Dec 13, 2001 | Satisfied | 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
| ||||
Does JANITORIAL SUPPLIERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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