Licenced To Clean Limited

Company Name	Licenced To Clean Limited
Directors	Robert Wilson and Sheila McLean Wilson
Company Status	Active
Company Number	SC238360
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Robert Wilson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(same day as company formation)
Role	Cleaning Contractor
Correspondence Address	The Old Kirk Harray Orkney KW17 2LD Scotland

Director Name	Mrs Sheila McLean Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Kirk Harray Orkney KW17 2LQ Scotland

Director Name	Mrs Sheila McLean Wilson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Cleaning Contractor
Country of Residence	Scotland
Correspondence Address	The Old Kirk Harray Orkney KW17 2LQ Scotland

Secretary Name	Mrs Sheila McLean Wilson
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Cleaning Contractor
Country of Residence	Scotland
Correspondence Address	The Old Kirk Harray Orkney KW17 2LQ Scotland

Director Name	Zoe Flannigan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2012)
Role	Clerical Assistant
Correspondence Address	The Old Kirk Harray Orkney KW17 2LD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01856 771570
Telephone region	Orkney

Location

Registered Address	The Old Kirk Harray Orkney KW17 2LD Scotland
Constituency	Orkney and Shetland
Ward	West Mainland

Shareholders

1 at £1	Robert Wilson 50.00% Ordinary
1 at £1	Sheila Mclean Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,132
Cash	£13,098
Current Liabilities	£54,137

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

7 September 2004	Delivered on: 14 September 2004 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

Filing History

7 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
3 November 2014	Annual return made up to 18 October 2014 Statement of capital on 2014-11-03 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 October 2013	Annual return made up to 18 October 2013 Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Termination of appointment of Sheila Wilson as a secretary (1 page)
19 June 2013	Termination of appointment of Sheila Wilson as a secretary (1 page)
19 June 2013	Termination of appointment of Zoe Flannigan as a director (1 page)
8 March 2013	Termination of appointment of Sheila Wilson as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Termination of appointment of a director (1 page)
19 October 2012	Annual return made up to 18 October 2012 (7 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
11 February 2010	Director's details changed for Zoe Flannigan on 29 January 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
30 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 October 2008	Return made up to 18/10/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 October 2007	Return made up to 18/10/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 October 2006	Return made up to 18/10/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Return made up to 18/10/05; full list of members (3 pages)
21 October 2005	Registered office changed on 21/10/05 from: the old kirk harray orkney KW17 2LQ (1 page)
21 October 2005	Location of debenture register (1 page)
21 October 2005	Location of register of members (1 page)
21 October 2005	Director's particulars changed (1 page)
22 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 October 2004	Return made up to 18/10/04; full list of members (7 pages)
14 September 2004	Partic of mort/charge * (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
8 December 2003	New director appointed (2 pages)
9 November 2003	Ad 18/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 November 2003	Return made up to 18/10/03; full list of members (7 pages)
28 August 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
18 October 2002	Incorporation (16 pages)
18 October 2002	Secretary resigned (1 page)

Licenced To Clean Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland