LICENCED TO CLEAN LIMITED

Profile LICENCED TO CLEAN LIMITED

Actual on 01.07.2021
Company name
LICENCED TO CLEAN LIMITED
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Company number
SC238360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
81210 - General cleaning of buildings
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Registered office address
THE OLD KIRK, HARRAY, ORKNEY, KW17 2LD
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PSC and Officers LICENCED TO CLEAN LIMITED

Officers

(as of 25.09.2020)

WILSON, Robert
Status: Active
Appointed on: Friday, 18 October 2002
Correspondence address: The Old Kirk, Harray, Orkney, KW17 2LD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Cleaning Contractor
WILSON, Sheila Mclean
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: The Old Kirk Harray, Scotland, Orkney, KW17 2LQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 18 October 2002
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
FLANNIGAN, Zoe
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 31 December 2012
Correspondence address: The Old Kirk, Harray, Orkney, KW17 2LD
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Clerical Assistant
WILSON, Sheila Mclean
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Thursday, 31 January 2013
Correspondence address: The Old Kirk, Harray, Orkney, KW17 2LQ
Nationality: British
Role: Secretary
Occupation: Cleaning Contractor
WILSON, Sheila Mclean
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Thursday, 31 January 2013
Correspondence address: The Old Kirk, Harray, Orkney, KW17 2LQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Cleaning Contractor
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Robert Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Kirk Harray, Scotland, Orkney
Nationality: British
Date of birth: December 1949
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

Right To Appoint And Remove Directors

Mrs Sheila Mclean Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Kirk Harray, Scotland, Orkney
Nationality: British
Date of birth: March 1949
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