| Company Name | Sg Pro Cleaning Limited |
|---|---|
| Directors | Douglas Smith and Tracey Joanne Smith |
| Company Status | Active |
| Company Number | SC339694 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Douglas Smith |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gables 8 Ochil Road Menstrie Clackmannanshire FK11 7BW Scotland |
| Director Name | Mrs Tracey Joanne Smith |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(2 weeks after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Gables 8 Ochil Road Menstrie Clackmannanshire FK11 7BW Scotland |
| Secretary Name | Mr Douglas Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(12 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables 8 Ochil Road Menstrie Clackmannanshire FK11 7BW Scotland |
| Director Name | Miss Cheryl Gilvear |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Lipney Menstrie Clackmannanshire FK11 7HJ Scotland |
| Secretary Name | Secretariat Officers Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Correspondence Address | 16 Shearway Business Park Folkestone Kent CT19 4RH |
Contact
| Website | sg-procleaning.com |
|---|---|
| Telephone | 01259 231655 |
| Telephone region | Alloa |
Location
| Registered Address | Unit 4, Block 1 Cooperage Way Alloa FK10 3LP Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire Central |
Shareholders
| 50 at £1 | Douglas Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,518 |
| Cash | £33,288 |
| Current Liabilities | £25,802 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 6 October 2020 | Change of details for Mr Douglas Smith as a person with significant control on 20 March 2017 (2 pages) |
| 14 September 2020 | Notification of Tracey Joanne Smith as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from Unit 1, Block 4 Cooperage Way Alloa FK10 3LP Scotland to Unit 4, Block 1 Cooperage Way Alloa FK10 3LP on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Unit 1, Block 4 Cooperage Way Alloa FK10 3LP Scotland to Unit 4, Block 1 Cooperage Way Alloa FK10 3LP on 14 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from Unit 9 Carsebridge Court Cooperage Way Business Village Alloa Clackmannanshire FK10 3LQ to Unit 1, Block 4 Cooperage Way Alloa FK10 3LP on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from Unit 9 Carsebridge Court Cooperage Way Business Village Alloa Clackmannanshire FK10 3LQ to Unit 1, Block 4 Cooperage Way Alloa FK10 3LP on 11 December 2017 (1 page) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 July 2015 | Director's details changed for Mrs Tracey Joanne Smith on 1 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mrs Tracey Joanne Smith on 1 July 2015 (2 pages) |
| 10 July 2015 | Secretary's details changed for Mr Douglas Smith on 1 July 2015 (1 page) |
| 10 July 2015 | Director's details changed for Mr Douglas Smith on 1 July 2015 (2 pages) |
| 10 July 2015 | Secretary's details changed for Mr Douglas Smith on 1 July 2015 (1 page) |
| 10 July 2015 | Director's details changed for Mr Douglas Smith on 1 July 2015 (2 pages) |
| 10 July 2015 | Secretary's details changed for Mr Douglas Smith on 1 July 2015 (1 page) |
| 10 July 2015 | Director's details changed for Mrs Tracey Joanne Smith on 1 July 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Douglas Smith on 1 July 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Termination of appointment of Cheryl Gilvear as a director (1 page) |
| 20 June 2011 | Termination of appointment of Cheryl Gilvear as a director (1 page) |
| 8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 March 2010 | Director's details changed for Mrs Tracey Joanne Smith on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Miss Cheryl Gilvear on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Douglas Smith on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Douglas Smith on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Miss Cheryl Gilvear on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Miss Cheryl Gilvear on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Tracey Joanne Smith on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Tracey Joanne Smith on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Mr Douglas Smith on 1 October 2009 (2 pages) |
| 22 March 2010 | Appointment of Mrs Tracey Joanne Smith as a director (1 page) |
| 22 March 2010 | Appointment of Mrs Tracey Joanne Smith as a director (1 page) |
| 23 January 2010 | Registered office address changed from Unit 9 Carsebridge Court Cooperage Way Business Village Alloa Clackmannanshire FK10 3LQ Scotland on 23 January 2010 (2 pages) |
| 23 January 2010 | Registered office address changed from Unit 9 Carsebridge Court Cooperage Way Business Village Alloa Clackmannanshire FK10 3LQ Scotland on 23 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 12 Rose Street Tullibody Alloa Clackmannanshire FK10 2SZ Scotland on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 12 Rose Street Tullibody Alloa Clackmannanshire FK10 2SZ Scotland on 12 January 2010 (1 page) |
| 17 April 2009 | Secretary appointed douglas smith (2 pages) |
| 17 April 2009 | Appointment terminate, secretary secretariat officers LIMITED logged form (1 page) |
| 17 April 2009 | Appointment terminated secretary secretariat officers LTD. (1 page) |
| 17 April 2009 | Appointment terminated secretary secretariat officers LTD. (1 page) |
| 17 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 17 April 2009 | Appointment terminate, secretary secretariat officers LIMITED logged form (1 page) |
| 17 April 2009 | Secretary appointed douglas smith (2 pages) |
| 17 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 17 March 2008 | Incorporation (17 pages) |
| 17 March 2008 | Incorporation (17 pages) |