CCS Contract Cleaning Services Limited

Company Name	CCS Contract Cleaning Services Limited
Directors	Julia Anne Loudon and Elaine Elizabeth Milne
Company Status	Active
Company Number	SC195305
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years 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 Julia Anne Loudon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(20 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland

Director Name	Mrs Elaine Elizabeth Milne
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(20 years after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland

Secretary Name	Mr Graeme Edward Loudon
Status	Current
Appointed	01 September 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1 Woodlands Letham Grange Arbroath Angus DD11 4XG Scotland

Director Name	Mr John Davie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Industrial Cleaner
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland

Secretary Name	Lesley Davie
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Eden Terrace Dundee Angus DD4 6JG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	1stccsgroup.co.uk
Email address	[email protected]
Telephone	0845 0780281
Telephone region	Unknown

Location

Registered Address	61 Marketgate Arbroath Angus DD11 1AU Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	John Davie 100.00% Ordinary

Financials

Year	2014
Net Worth	£331,473
Cash	£126,133
Current Liabilities	£60,932

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Filing History

10 August 2020	Termination of appointment of John Davie as a director on 3 August 2020 (1 page)
10 June 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 September 2019	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ Scotland to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ on 12 September 2019 (1 page)
15 May 2019	Termination of appointment of Lesley Davie as a secretary on 7 May 2019 (1 page)
15 May 2019	Appointment of Mrs Elaine Elizabeth Milne as a director on 7 May 2019 (2 pages)
15 May 2019	Notification of Angus Cleaning Services Limited as a person with significant control on 7 May 2019 (2 pages)
15 May 2019	Cessation of John Davie as a person with significant control on 7 May 2019 (1 page)
15 May 2019	Director's details changed for John Davie on 7 May 2019 (2 pages)
15 May 2019	Registered office address changed from Unit 7 Nobel Road Wester Gourdie Industrial Estate Dundee Tayside DD2 4UT to Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 15 May 2019 (1 page)
15 May 2019	Appointment of Mrs Julia Anne Loudon as a director on 7 May 2019 (2 pages)
10 May 2019	Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
17 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
22 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (4 pages)
29 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (4 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for John Davie on 16 April 2010 (2 pages)
4 June 2010	Director's details changed for John Davie on 16 April 2010 (2 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 June 2009	Return made up to 16/04/09; full list of members (3 pages)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Director's change of particulars / john davie / 20/05/2008 (1 page)
30 June 2009	Registered office changed on 30/06/2009 from unit 1E, james keiller building 32-34 mains loan dundee tayside DD4 7BT (1 page)
30 June 2009	Return made up to 16/04/09; full list of members (3 pages)
30 June 2009	Director's change of particulars / john davie / 20/05/2008 (1 page)
30 June 2009	Location of debenture register (1 page)
30 June 2009	Location of register of members (1 page)
30 June 2009	Registered office changed on 30/06/2009 from unit 1E, james keiller building 32-34 mains loan dundee tayside DD4 7BT (1 page)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008	Return made up to 16/04/08; full list of members (3 pages)
22 April 2008	Return made up to 16/04/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 May 2007	Return made up to 16/04/07; no change of members (6 pages)
14 May 2007	Return made up to 16/04/07; no change of members (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 May 2006	Return made up to 16/04/06; full list of members (6 pages)
4 May 2006	Return made up to 16/04/06; full list of members (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 May 2005	Return made up to 16/04/05; full list of members (6 pages)
25 May 2005	Return made up to 16/04/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
20 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Return made up to 16/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Director's particulars changed (6 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 May 2003	Registered office changed on 12/05/03 from: unit 3C james keller building 32-34 mains loan dundee DD4 7BT (1 page)
12 May 2003	Registered office changed on 12/05/03 from: unit 3C james keller building 32-34 mains loan dundee DD4 7BT (1 page)
5 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 05/05/03 (6 pages)
5 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 05/05/03 (6 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 October 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
7 May 2002	Return made up to 16/04/02; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
19 April 2001	Return made up to 16/04/01; full list of members (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
2 May 2000	Return made up to 16/04/00; full list of members (6 pages)
2 May 2000	Return made up to 16/04/00; full list of members (6 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
16 April 1999	Incorporation (15 pages)
16 April 1999	Incorporation (15 pages)

CCS Contract Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland