ALL CLEANED UP (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALL CLEANED UP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALL CLEANED UP (SCOTLAND) LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: SC409894. The accounts status is SMALL and accounts are next due on 31/12/2024.

ALL CLEANED UP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 GREAT STUART STREET
EDINBURGH
EH3 7TP

This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO. 63) LIMITED (until 10/11/2011)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN PATRICK MCCORRY May 1957 Irish Director 2013-03-18 CURRENT
MR JAMES CONNORS Dec 1976 British Director 2019-01-17 CURRENT
MS SABRINA COMMONS Dec 1997 British Director 2023-09-24 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-10-24 UNTIL 2012-08-09 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2011-10-24 UNTIL 2011-11-10 RESIGNED
BRYAN JOHN RANKIN Jul 1945 British Director 2012-08-09 UNTIL 2021-07-05 RESIGNED
ALAN STAFF Apr 1956 British Director 2011-11-10 UNTIL 2012-08-09 RESIGNED
MR MALCOLM MCMILLAN Feb 1960 British Director 2015-02-17 UNTIL 2016-03-04 RESIGNED
MR GERARD MCENEANY May 1964 British Director 2017-02-10 UNTIL 2021-06-10 RESIGNED
MR PETER ALEXANDER KENNEDY May 1967 British Director 2021-10-15 UNTIL 2023-10-13 RESIGNED
MR AUSTIN FLYNN Oct 1967 British Director 2011-10-24 UNTIL 2011-11-10 RESIGNED
MR PHILIP JOHN DUNION Nov 1962 Scottish Director 2013-05-31 UNTIL 2017-02-10 RESIGNED
BRIAN COLE Apr 1951 Britain Director 2012-08-09 UNTIL 2016-01-13 RESIGNED
MR GEOFFREY CRAYTHORNE Jun 1950 British Director 2016-08-23 UNTIL 2021-08-03 RESIGNED
MR GORDON MACKENZIE Jun 1961 British Director 2021-12-03 UNTIL 2024-02-21 RESIGNED
GEOFFREY MAXWELL ADAM Jul 1970 British Director 2012-08-09 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apex Scotland 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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