DEESIDE CLEANERS LIMITED

Profile DEESIDE CLEANERS LIMITED

Actual on 01.09.2021
Company name
DEESIDE CLEANERS LIMITED
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Company number
SC177814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 August 1997
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
96010 - Washing and (dry-)cleaning of textile and fur products
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Registered office address
EDENFIELDS, CUPAR TRADING ESTATE, FIFE, SCOTLAND, CUPAR, KY15 4SX
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PSC and Officers DEESIDE CLEANERS LIMITED

Officers

(as of 25.09.2020)

HILLS, Matthew
Status: Active
Appointed on: Saturday, 14 September 2019
Correspondence address: Edenfields Cupar Trading Estate, Cupar, Scotland, Fife, KY15 4SX
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Finance Director
Country of residence: United States
JONES, Michael William
Status: Active
Appointed on: Saturday, 14 September 2019
Correspondence address: Edenfields Cupar Trading Estate, Cupar, Scotland, Fife, KY15 4SX
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCCURDY, Linda
Status: Active
Appointed on: Saturday, 14 September 2019
Correspondence address: Edenfields Cupar Trading Estate, Cupar, Scotland, Fife, KY15 4SX
Nationality: Canadian
Date of birth: July 1968
Role: Director
Occupation: Business Executive
Country of residence: Canada
CONSIDINE, Audrey Christina
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Saturday, 14 September 2019
Correspondence address: 8 & 9 Bon Accord Crescent, Aberdeen, Aberdeenshire, AB11 6DN
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Administrator
Country of residence: Scotland
CONSIDINE, Douglas Mackay
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Saturday, 14 September 2019
Correspondence address: Balnacraig, Corsee Road, Banchory, Kincardineshire, AB31 5RS
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Business Director
Country of residence: Scotland
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Thursday, 07 August 1997
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Director
FIRST SCOTTISH SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Thursday, 07 August 1997
Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
Role: Nominee Secretary
CONSIDINE, Audrey Christina
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Thursday, 10 October 2013
Correspondence address: Balnacraig, Corsee Road, Banchory, Kincardineshire, AB31 5RS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Fishers Services Limited
Status: Active
Notified on: Saturday, 14 September 2019
Correspondence address: 3 Cupar, Scotland, Fife
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Douglas Mackay Considine
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Edenfields Cupar, Scotland, Fife
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Audrey Christina Considine
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Edenfields Cupar, Scotland, Fife
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Douglas Mackay Considine
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Edenfields Cupar, Scotland, Fife
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Audrey Christina Considine
Status: Not active
Notified on: Monday, 01 July 2019
Correspondence address: Edenfields Cupar, Scotland, Fife
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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