Hygienic Maintenance Limited

Company Name	Hygienic Maintenance Limited
Company Status	Dissolved
Company Number	SC128165
Category	Private Limited Company
Incorporation Date	30 October 1990(33 years, 6 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Philip Friend
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(22 years, 10 months after company formation)
Appointment Duration	7 years (closed 29 September 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	54 Windsor Drive Hertford SG14 2HX

Director Name	Mr Nicholas John Umfreville
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2013(22 years, 10 months after company formation)
Appointment Duration	7 years (closed 29 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 West View Burnt Oak Sidbury Sidmouth Devon EX10 0RE

Director Name	George William Whillock
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	Dormie View Lands Of Turnberry Girvan Ayrshire KA26 9NQ Scotland

Director Name	Gordon Whitfield
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	38 Seafield Drive Ayr Ayrshire KA7 4BH Scotland

Secretary Name	Gordon Whitfield
Nationality	British
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Role	Company Director
Correspondence Address	38 Seafield Drive Ayr Ayrshire KA7 4BH Scotland

Director Name	Barry King
Date of Birth	March 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1990(1 week, 2 days after company formation)
Appointment Duration	17 years, 4 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	149 Worthing Road Rustington Littlehampton West Sussex BN16 3PR

Director Name	Mr Roy Mervyn Munford
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(1 week, 2 days after company formation)
Appointment Duration	23 years, 1 month (resigned 31 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Farthing Rowhook Horsham West Sussex RH12 3PX

Secretary Name	Mr Roy Mervyn Munford
Nationality	British
Status	Resigned
Appointed	08 November 1990(1 week, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Farthing Rowhook Horsham West Sussex RH12 3PX

Director Name	George Stephen Scott
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 March 2008)
Role	Engineer
Correspondence Address	149 Westway Raynes Park London SW20 9LR

Secretary Name	Susan Nunan
Nationality	British
Status	Resigned
Appointed	06 April 2000(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	149 Westway Raynes Park London SW20 9LR

Secretary Name	Jacqueline Mary Munford
Nationality	British
Status	Resigned
Appointed	28 March 2008(17 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Little Farthing Rowhook Horsham West Sussex RH12 3PX

Director Name	Mr Richard Bruce Tuckwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4 South Bank Wharfdale Square Cheltenham GL51 8DN Wales

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 October 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hml-uk.com
Telephone	01403 784211
Telephone region	Horsham

Location

Registered Address	20 Barns Street Ayr Ayrshire KA7 1XA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Ventilation Surveys & Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,779
Current Liabilities	£79,041

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

26 April 2016	Delivered on: 6 May 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
26 April 2016	Delivered on: 6 May 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
21 March 2014	Delivered on: 7 April 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
15 January 1991	Delivered on: 25 January 1991 Persons entitled: Tsb Bank Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
6 July 2020	Application to strike the company off the register (3 pages)
4 November 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
31 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
23 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
12 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 May 2016	Registration of charge SC1281650004, created on 26 April 2016 (18 pages)
6 May 2016	Registration of charge SC1281650004, created on 26 April 2016 (18 pages)
6 May 2016	Registration of charge SC1281650003, created on 26 April 2016 (23 pages)
6 May 2016	Registration of charge SC1281650003, created on 26 April 2016 (23 pages)
19 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 (4 pages)
26 October 2015	Termination of appointment of Richard Bruce Tuckwell as a director on 31 July 2015 (1 page)
26 October 2015	Termination of appointment of Richard Bruce Tuckwell as a director on 31 July 2015 (1 page)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
7 November 2014	Director's details changed for Nicholas John Umfreville on 18 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr George Philip Friend on 17 September 2013 (2 pages)
7 November 2014	Director's details changed for Nicholas John Umfreville on 18 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr George Philip Friend on 17 September 2013 (2 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014	Registration of charge 1281650002 (9 pages)
7 April 2014	Registration of charge 1281650002 (9 pages)
8 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (7 pages)
8 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 (7 pages)
8 January 2014	Termination of appointment of Roy Munford as a director (1 page)
8 January 2014	Termination of appointment of Jacqueline Munford as a secretary (1 page)
8 January 2014	Termination of appointment of Jacqueline Munford as a secretary (1 page)
8 January 2014	Termination of appointment of Roy Munford as a director (1 page)
20 September 2013	Appointment of Mr Richard Tuckwell as a director (2 pages)
20 September 2013	Appointment of George Friend as a director (2 pages)
20 September 2013	Appointment of Nicholas John Umfreville as a director (2 pages)
20 September 2013	Appointment of Nicholas John Umfreville as a director (2 pages)
20 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 September 2013	Appointment of George Friend as a director (2 pages)
20 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 September 2013	Appointment of Mr Richard Tuckwell as a director (2 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
11 September 2012	Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 23 Barns Street Ayr KA7 1XB on 11 September 2012 (1 page)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Director's details changed for Mr Roy Mervyn Munford on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Mr Roy Mervyn Munford on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Secretary appointed jacqueline munford (2 pages)
15 April 2008	Secretary appointed jacqueline munford (2 pages)
14 April 2008	Appointment terminated secretary susan nunan (1 page)
14 April 2008	Appointment terminated director george scott (1 page)
14 April 2008	Appointment terminated director george scott (1 page)
14 April 2008	Appointment terminated director barry king (1 page)
14 April 2008	Appointment terminated director barry king (1 page)
14 April 2008	Appointment terminated secretary susan nunan (1 page)
6 November 2007	Return made up to 20/10/07; full list of members (3 pages)
6 November 2007	Return made up to 20/10/07; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2006	Return made up to 20/10/06; full list of members (3 pages)
15 November 2006	Return made up to 20/10/06; full list of members (3 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 October 2005	Return made up to 20/10/05; full list of members (3 pages)
26 October 2005	Return made up to 20/10/05; full list of members (3 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
9 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 October 2004	Return made up to 20/10/04; full list of members (8 pages)
26 October 2004	Return made up to 20/10/04; full list of members (8 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 November 2003	Return made up to 30/10/03; full list of members (8 pages)
6 November 2003	Return made up to 30/10/03; full list of members (8 pages)
14 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 November 2002	Return made up to 30/10/02; full list of members (8 pages)
2 November 2002	Return made up to 30/10/02; full list of members (8 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 November 2001	Return made up to 30/10/01; full list of members (8 pages)
5 November 2001	Return made up to 30/10/01; full list of members (8 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 November 2000	Return made up to 30/10/00; full list of members (8 pages)
8 November 2000	Return made up to 30/10/00; full list of members (8 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
10 November 1999	Return made up to 30/10/99; full list of members (6 pages)
10 November 1999	Return made up to 30/10/99; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 October 1998	Return made up to 30/10/98; no change of members (4 pages)
29 October 1998	Return made up to 30/10/98; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
6 November 1996	Return made up to 30/10/96; no change of members (4 pages)
6 November 1996	Return made up to 30/10/96; no change of members (4 pages)
18 December 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 December 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1995	Full accounts made up to 31 March 1995 (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Hygienic Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland