Strathclyde Cleaning Services Limited

Company Name	Strathclyde Cleaning Services Limited
Company Status	Active
Company Number	SC155471
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Robert Norman Roddie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(12 months after company formation)
Appointment Duration	28 years, 3 months
Role	Cleaning Contractor
Country of Residence	United Kingdom
Correspondence Address	44 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland

Director Name	Mrs Lynda Helen Wilson Roddie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(4 years, 4 months after company formation)
Appointment Duration	24 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	44 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland

Secretary Name	Ms Aileen Catherine Anne Roddie
Status	Current
Appointed	01 November 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	16 Royal Terrace Glasgow G3 7NY Scotland

Director Name	Miss Aileen Catherine Ann Roddie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 August 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	208 Harvie Avenue Newton Mearns Glasgow G77 6LL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	William Honnan Roddie
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1999)
Role	Cleaning Contractor
Correspondence Address	55 Lanton Road Glasgow G43 2SR Scotland

Secretary Name	Anne McIntosh Reekie
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 1999)
Role	Company Director
Correspondence Address	10 St Margarets Crescent Polmont Falkirk FK2 0UP Scotland

Secretary Name	William Honnan Roddie
Nationality	British
Status	Resigned
Appointed	14 July 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	55 Lanton Road Glasgow G43 2SR Scotland

Secretary Name	Anne Reekie
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 October 2018)
Role	Company Director
Correspondence Address	10 Broom Court 68 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland

Contact

Website	scsgroup.co.uk
Email address	[email protected]
Telephone	0141 4296769
Telephone region	Glasgow

Location

Registered Address	16 Royal Terrace Glasgow G3 7NY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

188.8k at £1	Robert Norman Roddie 70.00% Ordinary
80.9k at £1	Lynda Roddie 30.00% Ordinary

Financials

Year	2014
Net Worth	£441,982
Cash	£597,390
Current Liabilities	£642,141

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

4 August 1999	Delivered on: 10 August 1999 Satisfied on: 8 October 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
24 May 2022	Cessation of Lynda Helen Wilson Roddie as a person with significant control on 24 May 2022 (1 page)
24 May 2022	Confirmation statement made on 24 May 2022 with updates (5 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
17 August 2020	Appointment of Miss Aileen Catherine Ann Roddie as a director on 3 August 2020 (2 pages)
6 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
2 November 2018	Appointment of Ms Aileen Catherine Anne Roddie as a secretary on 1 November 2018 (2 pages)
25 October 2018	Termination of appointment of Anne Reekie as a secretary on 24 October 2018 (1 page)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 269,727 (5 pages)
3 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 269,727 (5 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 269,727 (5 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 269,727 (5 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
14 April 2014	Director's details changed for Mrs Linda Roddie on 1 October 2009 (2 pages)
14 April 2014	Director's details changed for Mrs Linda Roddie on 1 October 2009 (2 pages)
14 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 269,727 (5 pages)
14 April 2014	Director's details changed for Mrs Linda Roddie on 1 October 2009 (2 pages)
14 April 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 269,727 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 February 2013	Secretary's details changed for Anne Reekie on 1 February 2012 (2 pages)
6 February 2013	Secretary's details changed for Anne Reekie on 1 February 2012 (2 pages)
6 February 2013	Secretary's details changed for Anne Reekie on 1 February 2012 (2 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 February 2010	Director's details changed for Linda Roddie on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Linda Roddie on 22 February 2010 (2 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
8 February 2007	Return made up to 28/01/07; full list of members (7 pages)
8 February 2007	Return made up to 28/01/07; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
19 January 2006	Return made up to 28/01/06; full list of members (7 pages)
19 January 2006	Return made up to 28/01/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
11 August 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
18 January 2005	Return made up to 28/01/05; full list of members (7 pages)
18 January 2005	Return made up to 28/01/05; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 June 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
9 June 2004	Accounts for a medium company made up to 30 April 2003 (15 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Return made up to 28/01/04; full list of members (7 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Return made up to 28/01/04; full list of members (7 pages)
20 January 2004	Secretary resigned (1 page)
3 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
3 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
30 January 2003	Return made up to 28/01/03; full list of members (7 pages)
30 January 2003	Return made up to 28/01/03; full list of members (7 pages)
18 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
18 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
30 January 2002	Return made up to 28/01/02; full list of members (6 pages)
30 January 2002	Return made up to 28/01/02; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 January 2001	Return made up to 28/01/01; full list of members (6 pages)
22 January 2001	Return made up to 28/01/01; full list of members (6 pages)
13 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
10 August 1999	Partic of mort/charge * (7 pages)
10 August 1999	Partic of mort/charge * (7 pages)
9 June 1999	Nc inc already adjusted 25/05/99 (1 page)
9 June 1999	Nc inc already adjusted 25/05/99 (1 page)
4 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 June 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
4 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 June 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
4 June 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
4 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 February 1999	Return made up to 28/01/99; full list of members (6 pages)
5 February 1999	Return made up to 28/01/99; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 April 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1998	Return made up to 28/01/98; full list of members (6 pages)
6 February 1998	Return made up to 28/01/98; full list of members (6 pages)
24 October 1997	Registered office changed on 24/10/97 from: 15 burns street glasgow glasgow G4 9SA (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 15 burns street glasgow glasgow G4 9SA (1 page)
19 February 1997	Return made up to 20/01/97; no change of members (4 pages)
19 February 1997	Return made up to 20/01/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Return made up to 20/01/96; full list of members (6 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Return made up to 20/01/96; full list of members (6 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New director appointed (2 pages)
20 January 1995	Incorporation (16 pages)

Strathclyde Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland