Perfectshine Window Cleaning Ltd

Company Name	Perfectshine Window Cleaning Ltd
Company Status	Active
Company Number	SC256609
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Previous Name	Steve Kennedy Window Cleaning Limited

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services
SIC 81222	Specialised cleaning services
SIC 81229	Other building and industrial cleaning activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Steven Kennedy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(1 week, 6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alma House Blackburn Business Park, Woodburn Road Blackburn Aberdeen AB21 0PS Scotland

Secretary Name	Mr Ian Kennedy
Nationality	British
Status	Current
Appointed	08 October 2003(1 week, 6 days after company formation)
Appointment Duration	20 years, 7 months
Role	Landscape Gardener
Country of Residence	Scotland
Correspondence Address	28 Park Drive Stonehaven Aberdeen AB39 2NW Scotland

Director Name	Mrs Karen Kennedy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX Scotland

Director Name	Mr Stewart Gardiner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX Scotland

Director Name	Mr Ian Kennedy
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX Scotland

Director Name	Mr Mark Manning
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2014)
Role	Cleaning Manager
Country of Residence	Scotland
Correspondence Address	26 Stuart Crescent Kemnay Inverurie Aberdeenshire AB51 5RZ Scotland

Director Name	Ms Claire Louise Maisie Bell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 Blackburn Industrial Estate Kinellar Aberdeen AB21 0RX Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(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	25 September 2003(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	perfectshine.co.uk
Telephone	01224 798929
Telephone region	Aberdeen

Location

Registered Address	Alma House Blackburn Business Park Blackburn Aberdeen AB21 0PS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	East Garioch
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Steven Kennedy 96.15% Ordinary
1 at £1	Karen Kennedy 0.96% Ordinary C
1 at £1	Lindsay Manning 0.96% Ordinary D
1 at £1	Steven Kennedy 0.96% Ordinary A
1 at £1	Steven Kennedy 0.96% Ordinary B

Financials

Year	2014
Net Worth	£13,667
Cash	£8,252
Current Liabilities	£117,748

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 October 2020	Appointment of Mr Ian Kennedy as a director on 31 December 2019 (2 pages)
1 October 2020	Secretary's details changed for Mr Ian Kennedy on 31 December 2019 (1 page)
1 October 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
30 September 2020	Termination of appointment of Claire Louise Maisie Bell as a director on 31 December 2019 (1 page)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 September 2019	Director's details changed for Mr Steven Kennedy on 25 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 September 2019	Director's details changed for Mrs Claire Louise Maisie Bell on 25 September 2019 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 December 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 105 (3 pages)
13 December 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
11 December 2018	Resolutions RES13 ‐ Subdivided share capital of company / Â£105 divided into 100 ordinary shares of Â£1.00 each 4 b ordinary shares of Â£1.00 and 1 c ordinary share of Â£1.00 01/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 June 2018	Statement of capital following an allotment of shares on 24 September 2013 GBP 101 (4 pages)
7 June 2018	Appointment of Mr Stewart Gardiner as a director on 1 April 2018 (2 pages)
7 June 2018	Appointment of Mrs Claire Louise Maisie Bell as a director on 1 April 2018 (2 pages)
8 May 2018	Second filing of the annual return made up to 25 September 2015 (23 pages)
8 May 2018	Second filing of Confirmation Statement dated 25/09/2016 (9 pages)
8 May 2018	Second filing of the annual return made up to 25 September 2014 (23 pages)
8 May 2018	Second filing of the annual return made up to 25 September 2013 (23 pages)
8 May 2018	Second filing of Confirmation Statement dated 25/09/2017 (9 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 25 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2018 (4 pages)
26 October 2017	Second filing of Confirmation Statement dated 25/09/2016 (9 pages)
26 October 2017	Second filing of the annual return made up to 25 September 2015 (23 pages)
26 October 2017	Second filing of the annual return made up to 25 September 2013 (23 pages)
26 October 2017	Second filing of the annual return made up to 25 September 2015 (23 pages)
26 October 2017	Second filing of Confirmation Statement dated 25/09/2016 (9 pages)
26 October 2017	Second filing of the annual return made up to 25 September 2013 (23 pages)
26 October 2017	Second filing of the annual return made up to 25 September 2014 (23 pages)
26 October 2017	Second filing of the annual return made up to 25 September 2014 (23 pages)
14 September 2017	Statement of capital following an allotment of shares on 26 September 2012 GBP 100 (4 pages)
14 September 2017	Resolutions RES13 ‐ Approve share transfer 26/11/2014 (2 pages)
14 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2017	Statement of capital following an allotment of shares on 26 September 2012 GBP 100 (4 pages)
14 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2017	Resolutions RES13 ‐ Approve share transfer 26/11/2014 (2 pages)
27 September 2016	25/09/16 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/10/2017 (6 pages)
27 September 2016	25/09/16 Statement of Capital gbp 101 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/10/2017 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/05/2018 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2017 (6 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2017 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2018 (6 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 104 (6 pages)
10 June 2015	Appointment of Mrs Karen Kennedy as a director on 31 December 2014 (2 pages)
10 June 2015	Appointment of Mrs Karen Kennedy as a director on 31 December 2014 (2 pages)
9 June 2015	Termination of appointment of Mark Manning as a director on 31 December 2014 (1 page)
9 June 2015	Termination of appointment of Mark Manning as a director on 31 December 2014 (1 page)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2017 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2018 (7 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2017 (7 pages)
22 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 104 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
31 March 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
29 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 104 (7 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2017 (7 pages)
23 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 104 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/10/2017 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/05/2018 (7 pages)
5 August 2013	Amended accounts made up to 30 September 2011 (5 pages)
5 August 2013	Amended accounts made up to 30 September 2011 (5 pages)
6 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 October 2011	Company name changed steve kennedy window cleaning LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution (3 pages)
26 October 2011	Company name changed steve kennedy window cleaning LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution (3 pages)
25 October 2011	Director's details changed for Mr Mark Manning on 1 October 2010 (2 pages)
25 October 2011	Registered office address changed from 9 Braecroft Avenue Westhill Aberdeen AB32 6RF on 25 October 2011 (1 page)
25 October 2011	Director's details changed for Steven Kennedy on 1 October 2010 (2 pages)
25 October 2011	Appointment of Mr Mark Manning as a director (2 pages)
25 October 2011	Appointment of Mr Mark Manning as a director (2 pages)
25 October 2011	Director's details changed for Steven Kennedy on 1 October 2010 (2 pages)
25 October 2011	Director's details changed for Steven Kennedy on 1 October 2010 (2 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Director's details changed for Mr Mark Manning on 1 October 2010 (2 pages)
25 October 2011	Registered office address changed from 9 Braecroft Avenue Westhill Aberdeen AB32 6RF on 25 October 2011 (1 page)
25 October 2011	Director's details changed for Mr Mark Manning on 1 October 2010 (2 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010	Secretary's details changed for Mr Ian Kennedy on 23 July 2010 (2 pages)
27 September 2010	Secretary's details changed for Mr Ian Kennedy on 23 July 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Steven Kennedy on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Steven Kennedy on 25 September 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
7 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
7 February 2010	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
11 December 2009	First Gazette notice for compulsory strike-off (1 page)
11 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Secretary's change of particulars / ian kennedy / 01/04/2008 (2 pages)
2 February 2009	Secretary's change of particulars / ian kennedy / 01/04/2008 (2 pages)
2 February 2009	Return made up to 25/09/08; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 February 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 February 2009	Return made up to 25/09/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 October 2007	Return made up to 25/09/07; full list of members (2 pages)
9 October 2007	Return made up to 25/09/07; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 January 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 October 2006	Return made up to 25/09/06; full list of members (2 pages)
2 October 2006	Return made up to 25/09/06; full list of members (2 pages)
18 April 2006	Return made up to 25/09/05; full list of members (2 pages)
18 April 2006	Return made up to 25/09/05; full list of members (2 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 20 orkney avenue aberdeen AB16 6QG (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 20 orkney avenue aberdeen AB16 6QG (1 page)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
23 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 May 2005	Compulsory strike-off action has been discontinued (1 page)
18 May 2005	Compulsory strike-off action has been discontinued (1 page)
17 May 2005	Return made up to 25/09/04; full list of members (6 pages)
17 May 2005	Return made up to 25/09/04; full list of members (6 pages)
25 March 2005	First Gazette notice for compulsory strike-off (1 page)
25 March 2005	First Gazette notice for compulsory strike-off (1 page)
7 January 2004	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2004	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
25 September 2003	Incorporation (16 pages)
25 September 2003	Incorporation (16 pages)

Perfectshine Window Cleaning Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland