PACEMAKER CLEANING SERVICES LIMITED

PACEMAKER CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePACEMAKER CLEANING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219630
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACEMAKER CLEANING SERVICES LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Window cleaning services (81221) / Administrative and support service activities
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other cleaning services (81299) / Administrative and support service activities

    Where is PACEMAKER CLEANING SERVICES LIMITED located?

    Registered Office Address
    Willburn House 2 Alltan Place
    Culloden
    IV2 7TB Inverness
    Inverness-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACEMAKER CLEANING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PACEMAKER CLEANING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2025
    Next Confirmation Statement DueJun 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024
    OverdueNo

    What are the latest filings for PACEMAKER CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3B Smithton Industrial Estate Smithton, Inverness Inverness-Shire IV2 7WL to Willburn House 2 Alltan Place Culloden Inverness Inverness-Shire IV2 7TB on Feb 21, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Registration of charge SC2196300003, created on Feb 12, 2020

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    3 pagesCS01

    Notification of Roy Panton as a person with significant control on Jan 09, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Registration of charge SC2196300002, created on Aug 05, 2015

    6 pagesMR01

    Who are the officers of PACEMAKER CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTON, Lesley Kathleen
    Burnside
    Resaurie
    IV2 7NJ Inverness
    Inverness Shire
    Secretary
    Burnside
    Resaurie
    IV2 7NJ Inverness
    Inverness Shire
    BritishSecretary99724910001
    PANTON, Lesley Kathleen
    Burnside
    Resaurie
    IV2 7NJ Inverness
    Inverness Shire
    Director
    Burnside
    Resaurie
    IV2 7NJ Inverness
    Inverness Shire
    ScotlandBritishCivil Servant99724910001
    PANTON, Roy
    Gask
    IV2 6XG Inverness
    Cloughmor
    Director
    Gask
    IV2 6XG Inverness
    Cloughmor
    ScotlandBritishManaging Director76609180002
    PANTON, William George
    10 Kirkibost
    Great Bernerla
    HS2 9LX Isle Of Lewis
    Secretary
    10 Kirkibost
    Great Bernerla
    HS2 9LX Isle Of Lewis
    BritishPartner76609270001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    PANTON, William George
    10 Kirkibost
    Great Bernerla
    HS2 9LX Isle Of Lewis
    Director
    10 Kirkibost
    Great Bernerla
    HS2 9LX Isle Of Lewis
    BritishDirector & Company Secretary76609270001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of PACEMAKER CLEANING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Panton
    2 Alltan Place
    Culloden
    IV2 7TB Inverness
    Willburn House
    Inverness-Shire
    Scotland
    Jan 09, 2018
    2 Alltan Place
    Culloden
    IV2 7TB Inverness
    Willburn House
    Inverness-Shire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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