Cathkin Clean Scotland Limited

Company Name	Cathkin Clean Scotland Limited
Director	Surendra Khandelwal
Company Status	Active
Company Number	SC167726
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Surendra Khandelwal
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(22 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Mr Gavin Fleming Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Launderer
Country of Residence	Scotland
Correspondence Address	1 Regent Park Station Road Prestwick Ayrshire KA9 1AQ Scotland

Secretary Name	Alison Jane Smith
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Regent Park Station Road Prestwick Ayrshire KA9 1AQ Scotland

Director Name	Mr David Ashton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cathkinclean.co.uk
Email address	[email protected]
Telephone	01355 241000
Telephone region	East Kilbride

Location

Registered Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	5 other UK companies use this postal address

Shareholders

17.5k at £1	Alison Jane Smith 50.00% Ordinary
17.5k at £1	Gavin Fleming Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£239,157
Cash	£140,695
Current Liabilities	£185,946

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (3 weeks ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Charges

21 August 2019	Delivered on: 27 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
15 April 2019	Delivered on: 24 April 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
22 October 2002	Delivered on: 28 October 2002 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. Outstanding
1 November 1996	Delivered on: 5 November 1996 Satisfied on: 3 January 2001 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied

Filing History

28 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
17 October 2019	Second filing of Confirmation Statement dated 15/08/2017 (5 pages)
17 October 2019	Second filing of Confirmation Statement dated 15/04/2019 (7 pages)
17 October 2019	Second filing of Confirmation Statement dated 15/08/2018 (5 pages)
16 October 2019	Alterations to floating charge SC1677260003 (12 pages)
9 October 2019	Alterations to floating charge SC1677260004 (16 pages)
27 August 2019	Registration of charge SC1677260004, created on 21 August 2019 (5 pages)
21 August 2019	Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page)
24 April 2019	Registration of charge SC1677260003, created on 15 April 2019 (10 pages)
18 April 2019	Cessation of Alison Jane Smith as a person with significant control on 15 April 2019 (1 page)
18 April 2019	Confirmation statement made on 15 April 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2019 (4 pages)
18 April 2019	Termination of appointment of Alison Jane Smith as a secretary on 15 April 2019 (1 page)
18 April 2019	Appointment of Mr Surendra Khandelwal as a director on 15 April 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
18 April 2019	Termination of appointment of Gavin Fleming Smith as a director on 15 April 2019 (1 page)
18 April 2019	Notification of Surendra Khandelwal as a person with significant control on 15 April 2019 (2 pages)
18 April 2019	Cessation of Gavin Fleming Smith as a person with significant control on 15 April 2019 (1 page)
18 April 2019	Notification of David John Ashton as a person with significant control on 15 April 2019 (2 pages)
18 April 2019	Registered office address changed from 32 Carron Place East Kilbride Glasgow G75 0YL to Amicable House 252 Union Street Aberdeen AB10 1TN on 18 April 2019 (1 page)
18 April 2019	Appointment of Mr David John Ashton as a director on 15 April 2019 (2 pages)
5 April 2019	Statement of capital following an allotment of shares on 30 June 1997 GBP 35,000 (2 pages)
5 April 2019	Resolutions RES13 ‐ Amended form approved with sole director authorised to execute 02/04/2019 (2 pages)
27 March 2019	Satisfaction of charge 2 in full (1 page)
31 August 2018	Confirmation statement made on 15 August 2018 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 17/10/2019 (3 pages)
11 June 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 17/10/2019 (3 pages)
22 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
22 August 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
7 September 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
1 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorty under section 175 of ca 2006 approved 29/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 September 2016	Statement of company's objects (2 pages)
1 September 2016	Change of share class name or designation (2 pages)
1 September 2016	Particulars of variation of rights attached to shares (2 pages)
1 September 2016	Particulars of variation of rights attached to shares (2 pages)
1 September 2016	Statement of company's objects (2 pages)
1 September 2016	Change of share class name or designation (2 pages)
1 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorty under section 175 of ca 2006 approved 29/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 August 2016	15/08/16 Statement of Capital gbp 35000 (6 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 35,000 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 35,000 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
28 May 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 35,000 (4 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 35,000 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
14 July 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 35,000 (4 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 35,000 (4 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 August 2010	Director's details changed for Gavin Fleming Smith on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Gavin Fleming Smith on 15 August 2010 (2 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
18 August 2009	Return made up to 15/08/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 August 2008	Return made up to 15/08/08; full list of members (3 pages)
26 August 2008	Return made up to 15/08/08; full list of members (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
12 June 2008	Registered office changed on 12/06/2008 from 72 cathcart road rutherglen glasgow G73 2RD (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 72 cathcart road rutherglen glasgow G73 2RD (1 page)
23 August 2007	Return made up to 15/08/07; full list of members (2 pages)
23 August 2007	Return made up to 15/08/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
25 August 2005	Return made up to 15/08/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 August 2004	Return made up to 15/08/04; full list of members (6 pages)
20 August 2004	Return made up to 15/08/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2003	Registered office changed on 17/03/03 from: 1 regent park station road prestwick KA9 1AQ (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 1 regent park station road prestwick KA9 1AQ (1 page)
6 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
13 January 2003	Company name changed ivarka LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed ivarka LIMITED\certificate issued on 13/01/03 (2 pages)
28 October 2002	Partic of mort/charge * (5 pages)
28 October 2002	Partic of mort/charge * (5 pages)
11 October 2002	Return made up to 15/08/02; full list of members (6 pages)
11 October 2002	Return made up to 15/08/02; full list of members (6 pages)
8 March 2002	Return made up to 15/08/01; full list of members (6 pages)
8 March 2002	Return made up to 15/08/01; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
3 January 2001	Dec mort/charge * (4 pages)
3 January 2001	Dec mort/charge * (4 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
5 September 2000	Return made up to 15/08/00; full list of members (6 pages)
5 September 2000	Return made up to 15/08/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
4 October 1999	Return made up to 15/08/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1999	Return made up to 15/08/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1999	Registered office changed on 12/08/99 from: 5 berelands road prestwick ayrshire KA9 2JP (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 5 berelands road prestwick ayrshire KA9 2JP (1 page)
23 September 1998	Return made up to 15/08/98; full list of members (6 pages)
23 September 1998	Return made up to 15/08/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
15 December 1997	Ad 30/06/97--------- Â£ si 35000@1 (2 pages)
15 December 1997	Ad 30/06/97--------- Â£ si 35000@1 (2 pages)
13 November 1997	Return made up to 15/08/97; full list of members (6 pages)
13 November 1997	Return made up to 15/08/97; full list of members (6 pages)
18 June 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
18 June 1997	Accounting reference date extended from 31/08/97 to 31/01/98 (1 page)
5 November 1996	Partic of mort/charge * (6 pages)
5 November 1996	Partic of mort/charge * (6 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
15 August 1996	Incorporation (19 pages)
15 August 1996	Incorporation (19 pages)

Cathkin Clean Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland