All Cleaned Up (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2011-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · SMALL

Next accounts due

2024-12-31 532 days overdue

Confirmation statement

last made up 2023-10-24 · next due 2024-11-07586 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Commons, Sabrina · Director appointed 2023-09-24
• Connors, James · Director appointed 2019-01-17
• Mccorry, Aidan Patrick · Director appointed 2013-03-18
• Mackenzie, Gordon · Director appointed 2021-12-03 resigned 2024-02-21
• Kennedy, Peter Alexander · Director appointed 2021-10-15 resigned 2023-10-13
• Craythorne, Geoffrey · Director appointed 2016-08-23 resigned 2021-08-03
• Rankin, Bryan John · Director appointed 2012-08-09 resigned 2021-07-05
• Mceneany, Gerard · Director appointed 2017-02-10 resigned 2021-06-10
• Dunion, Philip John · Director appointed 2013-05-31 resigned 2017-02-10
• Mcmillan, Malcolm · Director appointed 2015-02-17 resigned 2016-03-04
• Cole, Brian · Director appointed 2012-08-09 resigned 2016-01-13
• Adam, Geoffrey Maxwell · Director appointed 2012-08-09 resigned 2015-02-17
• Staff, Alan · Director appointed 2011-11-10 resigned 2012-08-09
• Morton Fraser Secretaries Limited · Corporate Secretary appointed 2011-10-24 resigned 2012-08-09
• Flynn, Austin · Director appointed 2011-10-24 resigned 2011-11-10
• Morton Fraser Directors Limited · Corporate Director appointed 2011-10-24 resigned 2011-11-10

People with significant control (1)

• Apex Scotland Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC4098940002
  Held by Sis (Community Finance) Limited
  Created 2014-11-20 · satisfied 2023-04-12
• A registered charge Satisfied SC4098940001
  Held by Social Investment Scotland
  Created 2014-07-22 · satisfied 2014-12-06

Recent filings (15)

• 2026-04-20 Liquidation compulsory return final meeting court scotland (paper) WU15(Scot) Insolvency
• 2024-05-16 Liquidation compulsory notice winding up order court scotland (paper) WU01(Scot) Insolvency
• 2024-03-29 Termination director company with name termination date TM01 Officers
• 2024-03-27 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-03-27 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2024-03-27 Liquidation appointment of provisional liquidator court scotland (paper) WU02(Scot) Insolvency
• 2024-03-12 Auditors resignation company (paper) AUD Auditors
• 2023-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Appointment of director AP01 Officers
• 2023-10-13 Termination director company with name termination date TM01 Officers
• 2023-07-14 Small-company accounts (paper) AA Accounts
• 2023-04-12 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Small-company accounts (paper) AA Accounts
• 2021-12-29 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.