ALL CLEANED UP (SCOTLAND) LIMITED
Overview
| Company Name | ALL CLEANED UP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC409894 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALL CLEANED UP (SCOTLAND) LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is ALL CLEANED UP (SCOTLAND) LIMITED located?
| Registered Office Address | C/O AZETS Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL CLEANED UP (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 63) LIMITED | Oct 24, 2011 | Oct 24, 2011 |
What are the latest accounts for ALL CLEANED UP (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ALL CLEANED UP (SCOTLAND) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 24, 2024 |
| Next Confirmation Statement Due | Nov 07, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2023 |
| Overdue | Yes |
What are the latest filings for ALL CLEANED UP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Termination of appointment of Gordon Mackenzie as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Registered office address changed from , 9 Great Stuart Street, Edinburgh, EH3 7TP to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on Mar 27, 2024 | 3 pages | AD01 | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sabrina Commons as a director on Sep 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Alexander Kennedy as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Satisfaction of charge SC4098940002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Appointment of Mr Gordon Mackenzie as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Alexander Kennedy as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Geoffrey Craythorne as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bryan John Rankin as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gerard Mceneany as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Appointment of Mr James Connors as a director on Jan 17, 2019 | 2 pages | AP01 | ||
Who are the officers of ALL CLEANED UP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMMONS, Sabrina | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 314720560001 | |||||||||
| CONNORS, James | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 | Scotland | British | 256103580001 | |||||||||
| MCCORRY, Aidan Patrick | Director | Cluny Avenue EH10 4RQ Edinburgh 18 Scotland | Scotland | Irish | 98518420001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | c/o Morton Fraser Llp Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| ADAM, Geoffrey Maxwell | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | British | 60754080002 | |||||||||
| COLE, Brian | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | Britain | 171302090001 | |||||||||
| CRAYTHORNE, Geoffrey | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | British | 904520001 | |||||||||
| DUNION, Philip John | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | Scottish | 179402300001 | |||||||||
| FLYNN, Austin | Director | c/o Morton Fraser Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | Scotland | British | 134417820001 | |||||||||
| KENNEDY, Peter Alexander | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | British | 73247050002 | |||||||||
| MACKENZIE, Gordon | Director | Kings Inch Place PA4 8WF Renfrew Titanium 1 Renfrewshire | Scotland | British | 285320480001 | |||||||||
| MCENEANY, Gerard | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | British | 231304630001 | |||||||||
| MCMILLAN, Malcolm | Director | Great Stuart Street EH3 7TP Edinburgh 9 | United Kingdom | British | 177453830001 | |||||||||
| RANKIN, Bryan John | Director | Great Stuart Street EH3 7TP Edinburgh 9 | Scotland | British | 171302120001 | |||||||||
| STAFF, Alan | Director | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp Scotland | Scotland | British | 128604560001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | c/o Morton Fraser Llp Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of ALL CLEANED UP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apex Scotland | Apr 06, 2016 | Great Stuart Street EH3 7TP Edinburgh 9 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ALL CLEANED UP (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 20, 2014 Delivered On Dec 06, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 22, 2014 Delivered On Aug 12, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ALL CLEANED UP (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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