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SPOTLESS ABERDEEN LIMITED

SPOTLESS ABERDEEN LIMITED

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

    • Overview

    Company NameSPOTLESS ABERDEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC541922
    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 SPOTLESS ABERDEEN LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is SPOTLESS ABERDEEN LIMITED located?

    Registered Office Address
    Harbour Point
    Newhailes Road
    EH21 6QD Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPOTLESS ABERDEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2019

    What are the latest filings for SPOTLESS ABERDEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Amended accounts for a small company made up to Sep 29, 2019

    		8 pagesAAMD

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 29, 2019

    		17 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Oct 01, 2017

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Olivia Clare Bennett as a director on May 31, 2017

    		1 pagesTM01

    Registered office address changed from Unit 9 Peffermill Industrial Estate Peffermill Road Edinburgh EH16 5UY United Kingdom to Harbour Point Newhailes Road Musselburgh EH21 6QD on Feb 06, 2017

    		1 pagesAD01

    Registration of charge SC5419220001, created on Oct 26, 2016

    		11 pagesMR01

    Director's details changed for Mr Roger Bernard Green on Sep 16, 2016

    		2 pagesCH01

    Appointment of Miss Olivia Clare Bennett as a director on Sep 16, 2016

    		2 pagesAP01

    Appointment of Mrs Nicola Jane Barbour as a director on Sep 16, 2016

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2017 to Oct 01, 2017

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SPOTLESS ABERDEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBOUR, Nicola Jane
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Scotland
    		Director
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Scotland
    		ScotlandBritishManaging Director204161180002
    GREEN, Roger Bernard
    Peffermill Industrial Estate
    EH16 5UY Edinburgh
    9 Kings Haugh
    United Kingdom
    		Director
    Peffermill Industrial Estate
    EH16 5UY Edinburgh
    9 Kings Haugh
    United Kingdom
    		ScotlandBritishCeo72428440006
    BENNETT, Olivia Clare
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Scotland
    		Director
    Newhailes Road
    EH21 6QD Musselburgh
    Harbour Point
    Scotland
    		ScotlandBritishFinance Director182293160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPOTLESS ABERDEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peffermill Road
    EH16 5UY Edinburgh
    Unit 9 Peffermill Industrial Estate
    Midlothian
    United Kingdom
    		Aug 04, 2016
    Peffermill Road
    EH16 5UY Edinburgh
    Unit 9 Peffermill Industrial Estate
    Midlothian
    United Kingdom
    		No
    Legal FormScots Law
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration NumberSc163138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SPOTLESS ABERDEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 26, 2016
    Delivered On Nov 04, 2016
    		Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 04, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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