Natural Cleansing Limited

Company Name	Natural Cleansing Limited
Directors	Fiona Jane Kennedy and James Kennedy
Company Status	Active
Company Number	SC166904
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mrs Fiona Jane Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Strathallan Avenue Kings Meadow, Hairmyres East Kilbride G75 8GX Scotland

Director Name	Mr James Kennedy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 1996(same day as company formation)
Role	Director / HGV Driver
Country of Residence	Scotland
Correspondence Address	7 Strathallan Avenue Kings Meadow, Haimyres East Kilbride G75 8GX Scotland

Secretary Name	Mrs Fiona Jane Kennedy
Nationality	British
Status	Current
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Strathallan Avenue Kings Meadow, Hairmyres East Kilbride G75 8GX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Andrew Francis McFarlane
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Park Avenue Holytown Lanarkshire ML1 4XT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Strathallan House 7 Strathallan Avenue Hairmyres East Kilbride Glasgow G75 8GX Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

84 at £1	Fiona Jane Kennedy 84.00% Ordinary
15 at £1	John Mcfarlane 15.00% Ordinary
1 at £1	James Kennedy 1.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
28 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
29 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
21 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (5 pages)
18 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
18 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 August 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
16 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Unit 2 239 Blairtummock Road Queenslie Glasgow G33 4ED on 4 August 2010 (1 page)
4 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Unit 2 239 Blairtummock Road Queenslie Glasgow G33 4ED on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Unit 2 239 Blairtummock Road Queenslie Glasgow G33 4ED on 4 August 2010 (1 page)
1 July 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 July 2009	Return made up to 10/07/09; full list of members (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Return made up to 10/07/08; full list of members (4 pages)
29 July 2008	Return made up to 10/07/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 August 2007	Return made up to 10/07/07; no change of members (7 pages)
8 August 2007	Return made up to 10/07/07; no change of members (7 pages)
9 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
1 August 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
1 August 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
25 August 2005	Return made up to 10/07/05; full list of members (7 pages)
25 August 2005	Return made up to 10/07/05; full list of members (7 pages)
21 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
10 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
10 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
22 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 October 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
21 July 2002	Return made up to 10/07/02; full list of members (7 pages)
21 July 2002	Return made up to 10/07/02; full list of members (7 pages)
25 April 2002	Company name changed bubbles safe play LTD.\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed bubbles safe play LTD.\certificate issued on 25/04/02 (2 pages)
28 August 2001	Return made up to 10/07/01; full list of members (6 pages)
28 August 2001	Return made up to 10/07/01; full list of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
16 August 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
9 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
24 May 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1999	Return made up to 10/07/99; no change of members (4 pages)
9 August 1999	Return made up to 10/07/99; no change of members (4 pages)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Return made up to 10/07/98; no change of members (6 pages)
27 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Accounts for a dormant company made up to 31 July 1998 (3 pages)
27 August 1998	Return made up to 10/07/98; no change of members (6 pages)
27 August 1998	Accounts for a dormant company made up to 31 July 1998 (3 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
10 December 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 December 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Incorporation (16 pages)
10 July 1996	Incorporation (16 pages)

Natural Cleansing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland