| Company Name | H & M Cleaning And Maintenance Limited |
|---|---|
| Director | Gerard Craig |
| Company Status | Active |
| Company Number | SC198597 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gerard Craig |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Langlea Avenue Cambuslang Glasgow G72 8AN Scotland |
| Secretary Name | Jacqueline Craig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2001(1 year, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 55 Langlea Avenue Cambuslang Glasgow G72 8AN Scotland |
| Director Name | Robert Ross |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 102 Langlea Avenue Cambuslang Glasgow Lanarkshire G72 8SU Scotland |
| Secretary Name | Linda Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Langlea Avenue Cambuslang Glasgow Lanarkshire G72 8SU Scotland |
| Secretary Name | Gerry Craig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(1 year after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 May 2001) |
| Role | Company Director |
| Correspondence Address | 45 Langlea Avenue Cambuslang Glasgow Lanarkshire G72 8AN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | hmclean.co.uk |
|---|---|
| Telephone | 0141 6314787 |
| Telephone region | Glasgow |
Location
| Registered Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Craig 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Craig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,175 |
| Cash | £6,720 |
| Current Liabilities | £26,697 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 17 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 20 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 18 February 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 14 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 21 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 6 February 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 6 May 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 6 May 2015 | Micro company accounts made up to 31 August 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 13 August 2010 | Director's details changed for Gerard Craig on 3 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Gerard Craig on 3 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Gerard Craig on 3 August 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 22 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 6 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 15 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 25 June 2001 | Director resigned (1 page) |
| 25 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Return made up to 03/08/00; full list of members
|
| 8 September 2000 | New secretary appointed (2 pages) |
| 8 September 2000 | Return made up to 03/08/00; full list of members
|
| 15 June 2000 | Registered office changed on 15/06/00 from: c/o stevenson & kyles 22 sandyford place glasgow lanarkshire G3 7NJ (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: c/o stevenson & kyles 22 sandyford place glasgow lanarkshire G3 7NJ (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 1 auchingramont road hamilton lanarkshire ML3 6JP (1 page) |
| 15 June 2000 | Registered office changed on 15/06/00 from: 1 auchingramont road hamilton lanarkshire ML3 6JP (1 page) |
| 3 August 1999 | Incorporation (15 pages) |
| 3 August 1999 | Incorporation (15 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | Secretary resigned (1 page) |