| Company Name | Cleaning Division Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239207 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(20 years, 7 months ago) |
| Dissolution Date | 29 January 2019 (4 years, 4 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 76 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 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2018 | Application to strike the company off the register (1 page) |
| 10 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 28 May 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 12 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 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) |
| 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) |
| 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
|
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 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
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 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
|
| 24 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 16 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (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 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 5 November 2002 | Incorporation (15 pages) |
| 5 November 2002 | Incorporation (15 pages) |