CLEANING SERVICES (SCOTLAND) LIMITED

Profile CLEANING SERVICES (SCOTLAND) LIMITED

Actual on 01.08.2021
Company name
CLEANING SERVICES (SCOTLAND) LIMITED
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Company number
SC166594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 June 1996
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Sunday, 10 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
81299 - Other cleaning services
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Registered office address
UNIT 6 MILL PLACE, MILL ROAD INDUSTRIAL ESTATE, WEST LOTHIAN, LINLITHGOW, EH49 7TL
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PSC and Officers CLEANING SERVICES (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

HARKINS, Susan
Status: Active
Appointed on: Saturday, 26 October 2013
Correspondence address: Unit 6 Mill Place Mill Road Industrial Estate, Linlithgow, United Kingdom, West Lothian, EH49 7TL
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARKINS, Thomas Gerard
Status: Active
Appointed on: Thursday, 29 May 2008
Correspondence address: Valeview West End, Armadale, Bathgate, West Lothian, EH48 3AB
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
THOMSON, William
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Friday, 30 July 1999
Correspondence address: 11 Banchory Green, Glenrothes, Fife, KY7 6UA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Manager
GILBERT, John
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 3 Broomside Place, Larbert, Stirlingshire, FK5 3EE
Role: Secretary
HARKINS, Stephen James
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 11 March 2020
Correspondence address: 66 Marches Drive, Armadale, Bathgate, West Lothian, EH48 2PH
Nationality: British
Role: Secretary
GINGELL, Laura Ann
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Wednesday, 18 August 2010
Correspondence address: 55 Glenwood Drive, Armadale, Bathgate, West Lothian, EH48 3RQ
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Teacher
HARKINS, Stephen James
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Wednesday, 18 August 2010
Correspondence address: 66 Marches Drive, Armadale, Bathgate, West Lothian, EH48 2PH
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Operations Manager
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Wednesday, 26 June 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Wednesday, 26 June 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 26 June 1996
Resigned on: Wednesday, 26 June 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Tom Gerard Harkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Mill Place Linlithgow, United Kingdom, West Lothian
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Harkins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 6 Mill Place Linlithgow, United Kingdom, West Lothian
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent