| Company Name | Scot Kleen UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265373 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Secretary Name | Marion Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Woodburn Terrace Dalkeith Midlothian EH22 2HT Scotland |
| Director Name | Mr Kevin Nicol Smith |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 April 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Forbes James |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Role | Delivery Driver |
| Correspondence Address | 50 Cherry Lane Mayfield Dalkeith Midlothian EH22 5LF Scotland |
| Director Name | Mr Kevin Nicol Smith |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 June 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Park Road Newtongrange Dalkeith Midlothian EH22 4JW Scotland |
| Director Name | Desmond Noble |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2e Wallyford Industrial Estate Wallyford Musselburgh East Lothian EH21 8QJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.scotkleenuk.co.uk/ |
|---|
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,948 |
| Cash | £141,737 |
| Current Liabilities | £152,603 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2017 | Order of court for early dissolution (1 page) |
| 16 January 2017 | Order of court for early dissolution (1 page) |
| 18 August 2016 | Notice of winding up order (1 page) |
| 18 August 2016 | Court order notice of winding up (1 page) |
| 18 August 2016 | Notice of winding up order (1 page) |
| 18 August 2016 | Court order notice of winding up (1 page) |
| 9 August 2016 | Registered office address changed from 14 Park Road Newtongrange Dalkeith Midlothian EH22 4JW to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 14 Park Road Newtongrange Dalkeith Midlothian EH22 4JW to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 August 2016 (1 page) |
| 7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 30 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 October 2013 | Termination of appointment of Desmond Noble as a director (1 page) |
| 22 October 2013 | Appointment of Mr Kevin Smith as a director (2 pages) |
| 22 October 2013 | Appointment of Mr Kevin Smith as a director (2 pages) |
| 22 October 2013 | Termination of appointment of Desmond Noble as a director (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
| 16 August 2013 | Registered office address changed from Unit 2E C/O 3E Wallyford Industrial Estate Musselburgh East Lothian EH21 8QJ on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from Unit 2E C/O 3E Wallyford Industrial Estate Musselburgh East Lothian EH21 8QJ on 16 August 2013 (1 page) |
| 14 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 2 December 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (14 pages) |
| 2 December 2010 | Registered office address changed from Unit 2E Wallyford Industrial Estate Wallyford East Lothian EH21 8LS on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from Unit 2E Wallyford Industrial Estate Wallyford East Lothian EH21 8LS on 2 December 2010 (2 pages) |
| 2 December 2010 | Registered office address changed from Unit 2E Wallyford Industrial Estate Wallyford East Lothian EH21 8LS on 2 December 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 June 2010 | Appointment of Desmond Noble as a director (6 pages) |
| 21 June 2010 | Termination of appointment of Kevin Nicol Smith as a director (4 pages) |
| 21 June 2010 | Termination of appointment of Kevin Nicol Smith as a director (4 pages) |
| 21 June 2010 | Appointment of Desmond Noble as a director (6 pages) |
| 14 June 2010 | Registered office address changed from Unit 1E Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ on 14 June 2010 (4 pages) |
| 14 June 2010 | Registered office address changed from Unit 1E Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ on 14 June 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 23 March 2009 (10 pages) |
| 9 February 2010 | Annual return made up to 23 March 2009 (10 pages) |
| 27 January 2010 | Registered office address changed from 14 Park Road Newtongrange Dalkeith Midlothian EH22 4JW on 27 January 2010 (2 pages) |
| 27 January 2010 | Registered office address changed from 14 Park Road Newtongrange Dalkeith Midlothian EH22 4JW on 27 January 2010 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 February 2009 | Return made up to 23/03/08; no change of members (4 pages) |
| 5 February 2009 | Return made up to 23/03/08; no change of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 23 April 2007 | New director appointed (2 pages) |
| 16 April 2007 | Director resigned (1 page) |
| 16 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Return made up to 23/03/06; full list of members (6 pages) |
| 4 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 4 April 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 11 south street dalkeith EH22 1AH (1 page) |
| 8 March 2007 | Registered office changed on 08/03/07 from: 11 south street dalkeith EH22 1AH (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 June 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 10 May 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 10 May 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | Director resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 25 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Incorporation (16 pages) |
| 23 March 2004 | Incorporation (16 pages) |