Sherpa Cleans Ltd

Company Name	Sherpa Cleans Ltd
Directors	Michael Merritt and Andrew Peter Allen
Company Status	Active
Company Number	SC264733
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Previous Name	Festival Flats Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Merritt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	12 March 2021(17 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Mr Andrew Peter Allen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(19 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	France
Correspondence Address	19 Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Ms Anne Elizabeth Goring
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	3 Linkylea Cottages Gifford East Lothian EH41 4PE Scotland

Secretary Name	Carole Ann Smith
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 St Lawrence Haddington East Lothian EH41 3RL Scotland

Secretary Name	Flora Hersey Squair
Status	Resigned
Appointed	11 January 2010(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2018)
Role	Company Director
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr Michael Allen
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 March 2021)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Arch 1 1 East Market Street Edinburgh EH8 8FS Scotland

Director Name	Mr Andrew Paterson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 March 2021)
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Arche 1 East Market Street Edinburgh Lothian EH8 8FS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.festivalflats.net
Email address	[email protected]
Telephone	01620 810620
Telephone region	North Berwick

Location

Registered Address	19 Rutland Square Edinburgh EH1 2BB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anne Elizabeth Goring 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

26 February 2021	Cessation of Michael Allen as a person with significant control on 31 December 2019 (1 page)
26 February 2021	Cessation of Andrew Paterson as a person with significant control on 31 December 2019 (1 page)
26 February 2021	Notification of Altido Scotland Ltd as a person with significant control on 31 December 2019 (2 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
30 April 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 April 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
29 May 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
28 May 2019	Notification of Andrew Paterson as a person with significant control on 1 March 2018 (2 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 May 2019	Notification of Michael Allen as a person with significant control on 1 March 2018 (2 pages)
31 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 11 March 2018 with updates (5 pages)
10 May 2018	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Arch 1 1 East Market Street Edinburgh EH8 8FS on 10 May 2018 (1 page)
10 May 2018	Appointment of Mr Michael Allen as a director on 1 March 2018 (2 pages)
9 April 2018	Appointment of Andrew Paterson as a director on 1 March 2018 (3 pages)
20 March 2018	Cessation of Anne Elizabeth Goring as a person with significant control on 15 February 2018 (1 page)
20 March 2018	Termination of appointment of Flora Hersey Squair as a secretary on 15 February 2018 (1 page)
20 March 2018	Termination of appointment of Anne Elizabeth Goring as a director on 15 February 2018 (1 page)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
16 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
13 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Anne Goring on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Anne Goring on 12 April 2010 (2 pages)
19 February 2010	Appointment of Flora Hersey Squair as a secretary (1 page)
19 February 2010	Appointment of Flora Hersey Squair as a secretary (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Termination of appointment of Carole Smith as a secretary (1 page)
29 January 2010	Termination of appointment of Carole Smith as a secretary (1 page)
8 April 2009	Return made up to 11/03/09; full list of members (3 pages)
8 April 2009	Return made up to 11/03/09; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 May 2008	Return made up to 11/03/08; full list of members (3 pages)
5 May 2008	Return made up to 11/03/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
1 June 2007	Return made up to 11/03/07; full list of members (6 pages)
1 June 2007	Return made up to 11/03/07; full list of members (6 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2006	Return made up to 11/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 April 2005	Return made up to 11/03/05; full list of members (6 pages)
14 April 2005	Return made up to 11/03/05; full list of members (6 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (15 pages)
11 March 2004	Incorporation (15 pages)

Sherpa Cleans Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland