M & H (Industrial Cleaning Services) Ltd.

Company Name	M & H (Industrial Cleaning Services) Ltd.
Director	Ian McPherson
Company Status	Active
Company Number	SC250749
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Ian McPherson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2003(same day as company formation)
Role	Cleaning
Country of Residence	Scotland
Correspondence Address	17 Magnolia Drive Cambuslang Glasgow G72 7NP Scotland

Director Name	Scott Hardie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Cleaning
Correspondence Address	20 Longwill Terrace Cumbernauld G67 2RA Scotland

Director Name	Mr Thomas Montgomery
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Printer
Country of Residence	Scotland
Correspondence Address	124 Haggs Road Glasgow Lanarkshire G41 4AT Scotland

Secretary Name	Mr Jeffrey Milton Simpson
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	1206 Tollcross Road Glasgow G32 8HH Scotland

Secretary Name	Scott Hardie
Nationality	British
Status	Resigned
Appointed	26 April 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 2009)
Role	Company Director
Correspondence Address	20 Longwill Terrace Cumbernauld G67 2RA Scotland

Secretary Name	Jeffrey Milton Simpson
Nationality	British
Status	Resigned
Appointed	26 October 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1 Orchard Street Motherwell ML1 3JE Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Ian Mcpherson 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,438
Cash	£29,301
Current Liabilities	£24,770

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

27 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
27 June 2017	Notification of Iain Macpherson as a person with significant control on 9 June 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
12 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 2 (3 pages)
7 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 2 (3 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11 (3 pages)
11 June 2014	Director's details changed for Ian Mcpherson on 11 June 2014 (2 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-11 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
25 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 September 2012	Termination of appointment of Jeffrey Simpson as a secretary (1 page)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of Thomas Montgomery as a director (1 page)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Ian Mcpherson on 8 June 2010 (2 pages)
6 July 2010	Director's details changed for Ian Mcpherson on 8 June 2010 (2 pages)
6 July 2010	Termination of appointment of Scott Hardie as a secretary (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 November 2009	Annual return made up to 9 June 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 9 June 2009 with a full list of shareholders (4 pages)
12 November 2009	Termination of appointment of Scott Hardie as a director (2 pages)
12 November 2009	Registered office address changed from 170 Elliot Street Glasgow G3 8EX on 12 November 2009 (2 pages)
12 November 2009	Appointment of Jeffrey Milton Simpson as a secretary (3 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 October 2007	Return made up to 09/06/07; full list of members (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 170/204 elliot street glasgow G3 8EX (1 page)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
3 May 2006	Secretary resigned (1 page)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2006	Registered office changed on 28/04/06 from: 1206 tollcross road glasgow lanarkshire G32 8HH (1 page)
28 April 2006	New secretary appointed (2 pages)
24 August 2005	Return made up to 09/06/05; full list of members (7 pages)
11 April 2005	Resolutions RES13 ‐ 98 shares issued 06/04/05 (1 page)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 June 2004	Return made up to 09/06/04; full list of members (7 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
9 June 2003	Incorporation (16 pages)

M & H (Industrial Cleaning Services) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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