Cleaning Division Limited

Company Name	Cleaning Division Limited
Company Status	Dissolved
Company Number	SC239207
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Moira Elizabeth Bruce
Nationality	British
Status	Closed
Appointed	18 December 2002(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 29 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cliff Cottage 21 Cairnadrochit Road, Braemar Aberdeenshire AB35 5YS Scotland

Director Name	Mr Patrick John Fimpel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(6 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Sunnyside Avenue Drumoak Banchory Aberdeenshire AB31 5YS Scotland

Director Name	Mrs Teresa Fimpel
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2010)
Role	Sanitation Executive
Country of Residence	Scotland
Correspondence Address	59 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01330 811861
Telephone region	Banchory

Location

Registered Address	59 Sunnyside Avenue Drumoak Banchory AB31 5EF Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

1 at £1	Patrick Fimpel 100.00% Ordinary

Financials

Year	2014
Net Worth	£853
Cash	£1,353
Current Liabilities	£1,830

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

27 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
17 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
24 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Teresa Fimpel as a director (1 page)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Patrick Fimpel on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Patrick Fimpel on 1 November 2009 (2 pages)
19 December 2009	Director's details changed for Teresa Fimpel on 1 November 2009 (2 pages)
19 December 2009	Director's details changed for Teresa Fimpel on 1 November 2009 (2 pages)
26 November 2009	Appointment of Patrick Fimpel as a director (2 pages)
8 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 November 2008	Return made up to 05/11/08; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 January 2008	Return made up to 05/11/07; full list of members (2 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 November 2006	Return made up to 05/11/06; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 November 2005	Return made up to 05/11/05; full list of members (2 pages)
24 November 2004	Return made up to 05/11/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 November 2003	Return made up to 05/11/03; full list of members (6 pages)
21 January 2003	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
23 December 2002	Registered office changed on 23/12/02 from: 59 sunnyside avenue drumoak banchory AB31 5EF (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New secretary appointed (2 pages)
5 November 2002	Incorporation (15 pages)

Cleaning Division Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland