Company NameGrampian Cleaning Services Limited
Company StatusDissolved
Company NumberSC251073
CategoryPrivate Limited Company
Incorporation Date12 June 2003(20 years, 10 months ago)
Dissolution Date8 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Mark Ronald Clarke
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2003(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address24 Tay Road
Aberdeen
AB16 5JX
Scotland
Secretary NameAustin Hunter
NationalityBritish
StatusClosed
Appointed12 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address98 Fairview Circle
Danestone
Aberdeen
Aberdeenshire
AB22 8YR
Scotland
Director NameMrs Mandy Ann Clarke
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2003(same day as company formation)
RoleSelf Employed
Country of ResidenceScotland
Correspondence Address24 Tay Road
Aberdeen
AB16 5JX
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed12 June 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

70 at £0.01Mark Ronald Clarke
70.00%
Ordinary
30 at £0.01Mandy Clarke
30.00%
Ordinary

Financials

Year2014
Net Worth-£37,862
Cash£3
Current Liabilities£109,242

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2015Final Gazette dissolved following liquidation (1 page)
8 December 2014Notice of final meeting of creditors (4 pages)
11 May 2012Registered office address changed from 24 Tay Road Mastrick Aberdeen AB16 5JX on 11 May 2012 (2 pages)
11 May 2012Notice of winding up order (2 pages)
10 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
(4 pages)
12 October 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 September 2010Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 September 2010Director's details changed for Mark Ronald Clarke on 12 June 2010 (2 pages)
16 November 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 July 2009Return made up to 12/06/09; full list of members (3 pages)
5 December 2008Return made up to 12/06/08; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 January 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 August 2007Return made up to 12/06/07; no change of members (6 pages)
4 June 2007Registered office changed on 04/06/07 from: office 7 clunie place aberdeen AB16 5RN (1 page)
7 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 December 2006Director resigned (1 page)
15 September 2006Return made up to 12/06/06; full list of members (7 pages)
31 March 2006Partic of mort/charge * (3 pages)
24 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 February 2006Registered office changed on 07/02/06 from: 24 tay road aberdeen AB16 5JX (1 page)
7 July 2005Return made up to 12/06/05; full list of members (2 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004Return made up to 12/06/04; full list of members (7 pages)
12 September 2003Partic of mort/charge * (6 pages)
13 June 2003Secretary resigned (1 page)
12 June 2003Incorporation (17 pages)