GNF Cleaning (Elgin) Ltd

Company Name	GNF Cleaning (Elgin) Ltd
Directors	Gordon Neil Fimister and Anna Louise Thomson
Company Status	Active - Proposal to Strike off
Company Number	SC239929
Category	Private Limited Company
Incorporation Date	20 November 2002(20 years, 6 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 63 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 29 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(12 years, 10 months after company formation)
Appointment Duration	7 years, 7 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	Rivendell, Linkwood Road Elgin Morayshire IV30 6DJ Scotland
Constituency	Moray
Ward	Elgin City South

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 (2 years, 2 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 November 2021 (1 year, 6 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

21 January 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
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	Notification of Anna Louise Thomson 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)
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 GBP 200 (5 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 GBP 200 (5 pages)
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	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)
31 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 200 (5 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 GBP 200 (5 pages)
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 GBP 200 (5 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 GBP 200 (5 pages)
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	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)
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	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Director's details changed for Gordon Neil Fimister 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	Annual return made up to 20 November 2009 with a full list of shareholders (4 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)
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	Secretary resigned (1 page)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
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	Ad 20/08/03--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
27 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2003	Ad 20/08/03--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
27 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
20 November 2002	Incorporation (16 pages)
20 November 2002	Incorporation (16 pages)

GNF Cleaning (Elgin) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland