All Cleaned Up (Scotland) Limited

Company Registration Number: SC409894

Scottish Company

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All Cleaned Up (Scotland) Limited is a Private Company Limited by Shares first registered on 24 October 2011. Its current registered address is in Edinburgh.

Registered Address

9 GREAT STUART STREET
EDINBURGH
EH3 7TP

There are 28 companies currently registered at this postcode, including this one.

All companies at EH3 7TP

Registration Data

Company Number

SC409894

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £189,931£251,501£171,546£88,149
Current Assets £121,003£58,404£56,307£8,013
of which Cash £32,498£14,915£15,414£280
Total Assets £310,934£309,905£227,853£96,162
Current Liabilities £93,116£55,817£26,778£13,529
Net Current Assets £27,887£2,587£29,529£-5,516
Total Net Worth £217,818£254,088£201,075£82,633

Previous Names

  • LISTER SQUARE (NO. 63) LIMITED, active until 10 November 2011

Company Officers

  • CRAYTHORNE, Geoffrey

    Director

    Appointed on 23 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    9
    Great Stuart Street
    Edinburgh
    EH3 7TP

  • DUNION, Philip John

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1962

    9
    Great Stuart Street
    Edinburgh
    EH3 7TP

  • MCCORRY, Aidan Patrick

    Director

    Appointed on 18 March 2013

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: May 1957

    18
    Cluny Avenue
    Edinburgh
    EH10 4RQ
    Scotland

  • RANKIN, Bryan John

    Director

    Appointed on 9 August 2012

     

    Nationality: Britain

    Occupation: Company Director

    Month of birth: July 1945

    9
    Great Stuart Street
    Edinburgh
    EH3 7TP

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2011

    Resigned on 9 August 2012

    MORTON FRASER LLP
    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • ADAM, Geoffrey Maxwell

    Director

    Appointed on 9 August 2012

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    9
    Great Stuart Street
    Edinburgh
    EH3 7TP

  • COLE, Brian

    Director

    Appointed on 9 August 2012

    Resigned on 13 January 2016

    Nationality: Britain

    Occupation: Company Director

    Month of birth: April 1951

    9
    Great Stuart Street
    Edinburgh
    EH3 7TP

  • FLYNN, Austin

    Director

    Appointed on 24 October 2011

    Resigned on 10 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    MORTON FRASER
    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • MCMILLAN, Malcolm

    Director

    Appointed on 17 February 2015

    Resigned on 4 March 2016

    Nationality: British

    Occupation: Director, Mcmillan5 Ltd

    Month of birth: February 1960

    9
    Great Stuart Street
    Edinburgh
    EH3 7TP

  • STAFF, Alan

    Director

    Appointed on 10 November 2011

    Resigned on 9 August 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1956

    C/O Morton Fraser Llp
    5th Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 October 2011

    Resigned on 10 November 2011

    MORTON FRASER LLP
    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    EH3 9GL
    Scotland

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JUO2. Transaction: MzE2MTIzMDQ1NGFkaXF6a2N4.

  2. 14 September 2016 Appointment of Mr Geoffrey Craythorne as a director on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: AP01. Barcode: X5FIB7L7. Transaction: MzE1NzM0MDY4MGFkaXF6a2N4.

  3. 20 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5BJ6TYS. Transaction: MzE1MzIyMDE3MWFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Malcolm Mcmillan as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: X56N4ADL. Transaction: MzE0ODEyNzY4NWFkaXF6a2N4.

  5. 26 January 2016 Termination of appointment of Brian Cole as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFKKA9. Transaction: MzE0MDUxMDgzOWFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI32PK. Transaction: MzEzNDU3NjU2N2FkaXF6a2N4.

  7. 15 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4BOZBTS. Transaction: MzEyNzEyNDc0MWFkaXF6a2N4.

  8. 10 June 2015 Appointment of Mr Malcolm Mcmillan as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X49AHRZ7. Transaction: MzEyNDkwMDk4NmFkaXF6a2N4.

  9. 10 June 2015 Termination of appointment of Geoffrey Maxwell Adam as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X49AHPP4. Transaction: MzEyNDkwMDQxMWFkaXF6a2N4.

  10. 6 December 2014 Registration of charge SC4098940002, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: S3M554KG. Transaction: MzExMzMwMjM4N2FkaXF6a2N4.

  11. 6 December 2014 Satisfaction of charge SC4098940001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3M53OSJ. Transaction: MzExMzMwMjI5NmFkaXF6a2N4.

  12. 6 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3JZK7W1. Transaction: MzExMDc3ODI1OWFkaXF6a2N4.

  13. 4 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZA6Z. Transaction: MzExMDcxMTI0OWFkaXF6a2N4.

  14. 12 August 2014 Registration of charge SC4098940001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3E5F961. Transaction: MzEwNTUzMDM1OWFkaXF6a2N4.

  15. 30 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDY5ODY5NGFkaXF6a2N4.

  16. 28 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYENOX. Transaction: MzA4NzczMzg3NmFkaXF6a2N4.

  17. 24 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2D735RM. Transaction: MzA4MjA3NTk5MWFkaXF6a2N4.

  18. 28 June 2013 Appointment of Mr Philip John Dunion as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X2BH5RPN. Transaction: MzA4MDYyOTMzM2FkaXF6a2N4.

  19. 3 June 2013 Previous accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X29QZN5N. Transaction: MzA3OTA3MzY3N2FkaXF6a2N4.

  20. 30 April 2013 Appointment of Mr Aidan Patrick Mccorry as a director on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: AP01. Barcode: X27DRDCJ. Transaction: MzA3NzE4MDI5MGFkaXF6a2N4.

  21. 10 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHFUYR. Transaction: MzA2OTEyOTk3N2FkaXF6a2N4.

  22. 14 August 2012 Registered office address changed from C/O Morton Fraser 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: S1FAOJPN. Transaction: MzA2MjQwMTk1MmFkaXF6a2N4.

  23. 10 August 2012 Appointment of Mr Geoffrey Maxwell Adam as a director on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: AP01. Barcode: S1F0O9YG. Transaction: MzA2MjIzODYzNmFkaXF6a2N4.

  24. 10 August 2012 Appointment of Bryan John Rankin as a director on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: AP01. Barcode: S1F0O9YW. Transaction: MzA2MjIzODUxM2FkaXF6a2N4.

  25. 10 August 2012 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: TM02. Barcode: S1F0OA14. Transaction: MzA2MjIzODM3MGFkaXF6a2N4.

  26. 10 August 2012 Termination of appointment of Alan Staff as a director on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: TM01. Barcode: S1F0O9YO. Transaction: MzA2MjIzODM1MWFkaXF6a2N4.

  27. 10 August 2012 Appointment of Brian Cole as a director on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: AP01. Barcode: S1F0O9Y8. Transaction: MzA2MjIzODIwNmFkaXF6a2N4.

  28. 23 November 2011 Termination of appointment of Morton Fraser Directors Limited as a director on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: TM01. Barcode: SPMYKZCW. Transaction: MzA0NzY2MzQyM2FkaXF6a2N4.

  29. 23 November 2011 Termination of appointment of Austin Flynn as a director on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: TM01. Barcode: SPMYJZCV. Transaction: MzA0NzY2MzE5OGFkaXF6a2N4.

  30. 23 November 2011 Appointment of Alan Staff as a director on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: AP01. Barcode: SPMYIZCU. Transaction: MzA0NzY2MjA1NWFkaXF6a2N4.

  31. 10 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQ4NUZ46. Transaction: MzA0Njk1Njc1MWFkaXF6a2N4.

  32. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk1NjY1N2FkaXF6a2N4.

  33. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU0OTExNGFkaXF6a2N4.

  34. 24 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4846YN4. Transaction: MzA0NTk1MzA1NGFkaXF6a2N4.

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