SPIC SPAN & SPARKLE LTD.

Profile SPIC SPAN & SPARKLE LTD.

Actual on 01.08.2021
Company name
SPIC SPAN & SPARKLE LTD.
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Company number
SC352376
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 2008
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
81210 - General cleaning of buildings
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Registered office address
2 WEST MAINS CROFTS, WEST LOTHIAN, WEST CALDER, EH55 8LD
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PSC and Officers SPIC SPAN & SPARKLE LTD.

Officers

(as of 25.09.2020)

MCGONIGLE, Anne-Marie
Status: Active
Appointed on: Wednesday, 10 December 2008
Correspondence address: 2 West Mains Crofts, West Calder, Scotland, West Lothian, EH55 8LD
Nationality: Irish
Date of birth: June 1967
Role: Director
Occupation: Business Executive
Country of residence: Scotland
SUTHERLAND, Michelle
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 18 Longpark Place, Livingston, EH54 6TU
Role: Secretary
SUTHERLAND, Michelle
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Monday, 14 February 2011
Correspondence address: 44 Foxknowe Place, Livingston, West Lothian, EH54 6TX
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Business Executive
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Director
TRAINER, Peter
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mrs Anne-Marie Mcgonigle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 West Calder, West Lothian
Nationality: Irish
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors