| Company Name | GNF Cleaning (Elgin) Ltd |
|---|---|
| Directors | Gordon Neil Fimister and Anna Louise Thomson |
| Company Status | Liquidation |
| Company Number | SC239929 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Mr Gordon Neil Fimister |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Window Cleaning Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Rivendell Linkwood Road Elgin Morayshire IV30 6DJ Scotland |
| Director Name | Mrs Anna Louise Thomson |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2015(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rivendell, Linkwood Road Elgin Morayshire IV30 6DJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | BAIN Henry Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 4 West Craibstone Street Aberdeen AB11 6YL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Burnett & Co (Accountancy) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 13 October 2015) |
| Correspondence Address | 65 High Street Grantown On Spey Morayshire PH26 3EG Scotland |
Contact
| Website | gnf-cleaning.co.uk |
|---|---|
| Telephone | 01343 551633 |
| Telephone region | Elgin |
Location
| Registered Address | Leonard Curtis Recovery 4th Floor, 58 Waterloo Street Glasgow G2 7DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Julie Catherine Fimister 50.00% Ordinary B |
|---|---|
| 100 at £1 | Mr Gordon Neil Fimister 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,483 |
| Cash | £24,944 |
| Current Liabilities | £40,083 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 4 December 2022 (overdue) |
Charges
| 3 February 2003 | Delivered on: 11 February 2003 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
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 22 January 2021 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 October 2019 | Change of details for Mr Gordon Neil Fimister as a person with significant control on 1 October 2019 (2 pages) |
| 10 October 2019 | Director's details changed for Miss Anna Louise Fimister on 1 October 2019 (2 pages) |
| 10 October 2019 | Notification of Anna Louise Thomson as a person with significant control on 1 October 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 13 October 2015 | Appointment of Miss Anna Louise Fimister as a director on 13 October 2015 (2 pages) |
| 13 October 2015 | Termination of appointment of Burnett & Co (Accountancy) Limited as a secretary on 13 October 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Burnett & Co (Accountancy) Limited as a secretary on 13 October 2015 (1 page) |
| 13 October 2015 | Appointment of Miss Anna Louise Fimister as a director on 13 October 2015 (2 pages) |
| 31 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 7 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 23 November 2009 | Secretary's details changed for Burnett & Co (Accountancy) Limited on 19 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Burnett & Co (Accountancy) Limited on 19 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Gordon Neil Fimister on 19 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Gordon Neil Fimister on 19 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 25 November 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 25 November 2008 | Full accounts made up to 31 March 2008 (9 pages) |
| 17 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 20 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 20/11/06; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 November 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 23 November 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | New secretary appointed (2 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 7 January 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 22 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 27 August 2003 | Resolutions
|
| 27 August 2003 | Ad 20/08/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 August 2003 | Ad 20/08/03--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 August 2003 | Resolutions
|
| 11 February 2003 | Partic of mort/charge * (6 pages) |
| 11 February 2003 | Partic of mort/charge * (6 pages) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 21 November 2002 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |