Aberdeen Cleaning Services Ltd.

Company Registration Number: SC293016

Scottish Company

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Aberdeen Cleaning Services Ltd. is a Private Company Limited by Shares first registered on 10 November 2005.

Registered Address

31 SUMMER STREET
ABERDEEN
AB10 1SB

There are 11 companies currently registered at this postcode, including this one.

All companies at AB10 1SB

Registration Data

Company Number

SC293016

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £504,017£388,391£390,117£325,061£300,275£279,912
of which Cash £118,740£28,963£39,989£40,793£50,363£37,049
Total Assets £504,017£388,391£390,117£325,061£300,275£279,912
Current Liabilities £541,664£513,915£501,546£427,705£376,556£348,060
Net Current Assets £-37,647£-125,524£-111,429£-102,644£-76,281£-68,148
Total Net Worth £75,082£-83,879£-166,601£-248,552£-323,472£-388,625

Previous Names

No previous names

Company Officers

  • GRAVENSTEDE, Sheila Brebner

    Secretary

    Appointed on 16 November 2006

     

    98 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YG

  • BORTHWICK, Joanne Deborah

    Director

    Appointed on 2 April 2010

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1976

    31
    Summer Street
    Aberdeen
    AB10 1SB
    United Kingdom

  • BORTHWICK, John Alexander

    Director

    Appointed on 2 April 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1978

    31
    Summer Street
    Aberdeen
    AB10 1SB
    United Kingdom

  • GRAVENSTEDE, Richard John James

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Aberdeen

    Month of birth: November 1950

    31
    Summer Street
    Aberdeen
    AB10 1SB
    United Kingdom

  • GRAVENSTEDE, Sheila Brebner

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    31
    Summer Street
    Aberdeen
    AB10 1SB
    United Kingdom

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • GRAVENSTEDE, Richard John James

    Secretary

    Appointed on 10 November 2005

    Resigned on 16 November 2006

    98 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 4YG

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 10 November 2005

    Resigned on 10 November 2005

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE49RT. Transaction: MzE2MjU4ODg5NGFkaXF6a2N4.

  2. 23 November 2016 Director's details changed for Richard John James Gravenstede on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5KE48MZ. Transaction: MzE2MjU4ODY0MmFkaXF6a2N4.

  3. 23 November 2016 Director's details changed for Sheila Brebner Gravenstede on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5KE48O3. Transaction: MzE2MjU4ODY0OWFkaXF6a2N4.

  4. 22 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S593MP7V. Transaction: MzE1MTMzODI4MGFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE0YKW. Transaction: MzEzNjU4OTU4NWFkaXF6a2N4.

  6. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS137C. Transaction: MzEyOTAxMzgzNmFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5JG8. Transaction: MzExMTQ3NTE5MWFkaXF6a2N4.

  8. 21 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X369IEQQ. Transaction: MzA5ODUyMTY5OWFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRJX4. Transaction: MzA4ODYyNTQ2OGFkaXF6a2N4.

  10. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2C5KOY2. Transaction: MzA4MTUyMjcyOWFkaXF6a2N4.

  11. 4 July 2013 Registration of charge 2930160003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2BVJHDT. Transaction: MzA4MTE1NzA0NmFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZQLE. Transaction: MzA2NzkxMjIzMGFkaXF6a2N4.

  13. 21 November 2012 Director's details changed for Sheila Brebner Gravenstede on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M6ZQL6. Transaction: MzA2NzkxMjIyMWFkaXF6a2N4.

  14. 21 November 2012 Director's details changed for Richard John James Gravenstede on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M6ZOFL. Transaction: MzA2NzkxMTczMGFkaXF6a2N4.

  15. 21 November 2012 Director's details changed for John Alexander Borthwick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M6ZO7E. Transaction: MzA2NzkxMTY2NmFkaXF6a2N4.

  16. 21 November 2012 Director's details changed for Joanne Deborah Borthwick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1M6ZO0J. Transaction: MzA2NzkxMTY3MWFkaXF6a2N4.

  17. 21 November 2012 Director's details changed for Joanne Deborah Borthwick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M6ZO03. Transaction: MzA2NzkxMTYxMGFkaXF6a2N4.

  18. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S15CUTKX. Transaction: MzA1NDc0ODI1OWFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJX74ZVI. Transaction: MzA0ODU4NjMzNWFkaXF6a2N4.

  20. 7 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ST72UVL4. Transaction: MzA0MDA4MjM1MmFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZQ27P7R. Transaction: MzAyNzIxMjE4NmFkaXF6a2N4.

  22. 6 May 2010 Appointment of Joanne Deborah Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S6NKWJM6. Transaction: MzAxNDk3MDExMmFkaXF6a2N4.

  23. 6 May 2010 Appointment of John Alexander Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S6NKVJM5. Transaction: MzAxNDk2OTU1NmFkaXF6a2N4.

  24. 15 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S7C1XIZQ. Transaction: MzAxMzU2NTE5OGFkaXF6a2N4.

  25. 15 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzU2NDkxOWFkaXF6a2N4.

  26. 15 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S8BKOI9A. Transaction: MzAxMTQ3NDk4OWFkaXF6a2N4.

  27. 2 February 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S9VFQH6O. Transaction: MzAwODQ4ODMxOWFkaXF6a2N4.

  28. 1 February 2010 Annual return made up to 10 November 2008 with full list of shareholders [View PDF]

    Action Date: 10 November 2008. Category: Annual return. Type: AR01. Barcode: SA6F2H17. Transaction: MzAwODM1MjI0MGFkaXF6a2N4.

  29. 1 February 2010 Annual return made up to 10 November 2007 with full list of shareholders [View PDF]

    Action Date: 10 November 2007. Category: Annual return. Type: AR01. Barcode: SA6EUH1Y. Transaction: MzAwODM1MTk4MGFkaXF6a2N4.

  30. 1 February 2010 Annual return made up to 10 November 2006 with full list of shareholders [View PDF]

    Action Date: 10 November 2006. Category: Annual return. Type: AR01. Barcode: SA6ELH1P. Transaction: MzAwODM1MTY3N2FkaXF6a2N4.

  31. 28 January 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XWDL9H0H. Transaction: MzAwODEwMjkyMGFkaXF6a2N4.

  32. 22 January 2010 Statement of capital following an allotment of shares on 14 December 2007 [View PDF]

    Action Date: 14 December 2007. Category: Capital. Type: SH01. Barcode: SAGJMGSV. Transaction: MzAwNzcwNTMwM2FkaXF6a2N4.

  33. 22 January 2010 Statement of capital following an allotment of shares on 14 December 2007 [View PDF]

    Action Date: 14 December 2007. Category: Capital. Type: SH01. Barcode: SAGJLGSU. Transaction: MzAwNzcwNDg4OWFkaXF6a2N4.

  34. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzcwNDc4N2FkaXF6a2N4.

  35. 5 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SCJ55FJV. Transaction: MzAwNDUwNzQ0N2FkaXF6a2N4.

  36. 17 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGQRNCH5. Transaction: MjAzOTM0NTQwNGFkaXF6a2N4.

  37. 16 January 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCVT6K6. Transaction: MjAyMzU0MTM5NmFkaXF6a2N4.

  38. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STD8S3JK. Transaction: MjAxNDM1NDg3N2FkaXF6a2N4.

  39. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTMzNDI5M2FkaXF6a2N4.

  40. 29 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5MjkzOWFkaXF6a2N4.

  41. 27 July 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3MDczNWFkaXF6a2N4.

  42. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MjE1NGFkaXF6a2N4.

  43. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MTQ3OGFkaXF6a2N4.

  44. 7 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MjExOGFkaXF6a2N4.

  45. 6 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk0MjE1NWFkaXF6a2N4.

  46. 28 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDI4MjMzN2FkaXF6a2N4.

  47. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2NzcyNWFkaXF6a2N4.

  48. 16 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA1MTc2MGFkaXF6a2N4.

  49. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk4ODc0MWFkaXF6a2N4.

  50. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyNzg5N2FkaXF6a2N4.

  51. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU3MDk4OWFkaXF6a2N4.

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