Aberdeen Cleaning Services Ltd.

Company Name	Aberdeen Cleaning Services Ltd.
Company Status	Active
Company Number	SC293016
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sheila Brebner Gravenstede
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Summer Street Aberdeen AB10 1SB Scotland

Director Name	Richard John James Gravenstede
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(1 year after company formation)
Appointment Duration	17 years, 5 months
Role	Aberdeen
Correspondence Address	31 Summer Street Aberdeen AB10 1SB Scotland

Secretary Name	Sheila Brebner Gravenstede
Nationality	British
Status	Current
Appointed	16 November 2006(1 year after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	31 Summer Street Aberdeen AB10 1SB Scotland

Director Name	Ms Joanne Deborah Borthwick
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 April 2010(4 years, 4 months after company formation)
Appointment Duration	14 years
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	31 Summer Street Aberdeen AB10 1SB Scotland

Director Name	Mr John Alexander Borthwick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 April 2010(4 years, 4 months after company formation)
Appointment Duration	14 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	31 Summer Street Aberdeen AB10 1SB Scotland

Secretary Name	Richard John James Gravenstede
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	98 Queens Road Aberdeen Aberdeenshire AB15 4YG Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	aberdeencleaningservices.com
Telephone	01224 622116
Telephone region	Aberdeen

Location

Registered Address	31 Summer Street Aberdeen AB10 1SB Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

202 at £1	Sheila Brebner Gravenstede 33.44% Ordinary A
200 at £1	Joanne Deborah Borthwick 33.11% Ordinary C
200 at £1	John Alexander Borthwick 33.11% Ordinary B
1 at £1	Aileen Beattie 0.17% Ordinary D
1 at £1	Georgina Wedderburn 0.17% Ordinary E

Financials

Year	2014
Net Worth	-£83,879
Cash	£28,963
Current Liabilities	£513,915

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

28 June 2013	Delivered on: 4 July 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 December 2009	Delivered on: 5 December 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 October 2006	Delivered on: 28 October 2006 Satisfied on: 2 February 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
30 October 2019	Secretary's details changed for Sheila Brebner Gravenstede on 1 January 2016 (1 page)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
23 November 2016	Director's details changed for Sheila Brebner Gravenstede on 1 January 2016 (2 pages)
23 November 2016	Director's details changed for Richard John James Gravenstede on 1 January 2016 (2 pages)
23 November 2016	Director's details changed for Richard John James Gravenstede on 1 January 2016 (2 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 10 November 2016 with updates (8 pages)
23 November 2016	Director's details changed for Sheila Brebner Gravenstede on 1 January 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 604 (9 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 604 (9 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 604 (9 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 604 (9 pages)
21 April 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
21 April 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 604 (9 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 604 (9 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
15 July 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
4 July 2013	Registration of charge 2930160003 (20 pages)
4 July 2013	Registration of charge 2930160003 (20 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Director's details changed for Sheila Brebner Gravenstede on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for John Alexander Borthwick on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for John Alexander Borthwick on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Richard John James Gravenstede on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Joanne Deborah Borthwick on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Joanne Deborah Borthwick on 1 September 2011 (2 pages)
21 November 2012	Director's details changed for Richard John James Gravenstede on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Joanne Deborah Borthwick on 1 September 2011 (2 pages)
21 November 2012	Director's details changed for Joanne Deborah Borthwick on 1 September 2011 (2 pages)
21 November 2012	Director's details changed for Richard John James Gravenstede on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Sheila Brebner Gravenstede on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for John Alexander Borthwick on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Joanne Deborah Borthwick on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Joanne Deborah Borthwick on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Sheila Brebner Gravenstede on 1 November 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
7 July 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
7 July 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
6 May 2010	Appointment of John Alexander Borthwick as a director (3 pages)
6 May 2010	Appointment of Joanne Deborah Borthwick as a director (3 pages)
6 May 2010	Appointment of John Alexander Borthwick as a director (3 pages)
6 May 2010	Appointment of Joanne Deborah Borthwick as a director (3 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 April 2010	Change of share class name or designation (2 pages)
15 April 2010	Change of share class name or designation (2 pages)
15 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
1 February 2010	Annual return made up to 10 November 2006 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 10 November 2008 with a full list of shareholders (10 pages)
1 February 2010	Annual return made up to 10 November 2006 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 10 November 2007 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 10 November 2007 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 10 November 2008 with a full list of shareholders (10 pages)
28 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2007 GBP 603 (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2007 GBP 3 (2 pages)
22 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2007 GBP 3 (2 pages)
22 January 2010	Statement of capital following an allotment of shares on 14 December 2007 GBP 603 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
17 August 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
16 January 2009	Return made up to 10/11/08; full list of members (3 pages)
16 January 2009	Return made up to 10/11/08; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 December 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2007	Return made up to 10/11/07; full list of members (2 pages)
29 November 2007	Return made up to 10/11/07; full list of members (2 pages)
27 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
27 July 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
6 December 2006	Return made up to 10/11/06; full list of members (6 pages)
6 December 2006	Return made up to 10/11/06; full list of members (6 pages)
28 October 2006	Partic of mort/charge * (3 pages)
28 October 2006	Partic of mort/charge * (3 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
10 November 2005	Incorporation (14 pages)
10 November 2005	Incorporation (14 pages)

Aberdeen Cleaning Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland