XECUTIVE CLEANING SERVICES LIMITED

XECUTIVE CLEANING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameXECUTIVE CLEANING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222023
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of XECUTIVE CLEANING SERVICES LIMITED?

    • (7470) /

    Where is XECUTIVE CLEANING SERVICES LIMITED located?

    Registered Office Address
    Unit 28 Imex Enterprises
    Bilston Glen Industrial Estate
    EH20 9LZ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XECUTIVE CLEANING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for XECUTIVE CLEANING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    8 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jan 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    3 pages288a

    Who are the officers of XECUTIVE CLEANING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONAGH, Gary
    Allars Crescent
    TD9 9ET Hawick
    9m
    Roxburghshire
    Secretary
    Allars Crescent
    TD9 9ET Hawick
    9m
    Roxburghshire
    British135523670001
    MCDONAGH, Robert John
    10 Roxburghe Lodge Wynd
    EH42 1LP Dunbar
    East Lothian
    Director
    10 Roxburghe Lodge Wynd
    EH42 1LP Dunbar
    East Lothian
    British87749960002
    MCDONAGH, Patricia Margaret Ross
    10 Roxburghe Lodge Wynd
    EH42 1LP Dunbar
    East Lothian
    Secretary
    10 Roxburghe Lodge Wynd
    EH42 1LP Dunbar
    East Lothian
    British1078220006
    RENNIE, Gillian Heather
    21 Church Street
    EH44 6JA Innerleithen
    Peeblesshire
    Secretary
    21 Church Street
    EH44 6JA Innerleithen
    Peeblesshire
    British77538330001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    MCDONAGH, Patricia Margaret Ross
    10 Roxburghe Lodge Wynd
    EH42 1LP Dunbar
    East Lothian
    Director
    10 Roxburghe Lodge Wynd
    EH42 1LP Dunbar
    East Lothian
    British1078220006
    RENNIE, Gillian Heather
    21 Church Street
    EH44 6JA Innerleithen
    Peeblesshire
    Director
    21 Church Street
    EH44 6JA Innerleithen
    Peeblesshire
    British77538330001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does XECUTIVE CLEANING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 06, 2003
    Delivered On Jan 13, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 13, 2003Registration of a charge (410)

    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