Cartsburn Cleaning Services Limited

Company Name	Cartsburn Cleaning Services Limited
Directors	Mark Shepherd and Lindsey Jane Shepherd
Company Status	Active
Company Number	SC341422
Category	Private Limited Company
Incorporation Date	15 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Mark Shepherd
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O C.A.S., Units 5a And 5c Firhill House 55-65 Fi Glasgow G20 7BE Scotland

Director Name	Mrs Lindsey Jane Shepherd
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O C.A.S., Units 5a And 5c Firhill House 55-65 Fi Glasgow G20 7BE Scotland

Director Name	Alexander Adam John Petrie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 30 August 2019)
Role	Cleaning Services Provider
Country of Residence	Scotland
Correspondence Address	11 Newpark Crescent Cambuslang Glasgow G72 7NB Scotland

Director Name	Brenda Jean Petrie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 30 August 2019)
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	11 Newpark Crescent Cambuslang Glasgow G72 7NB Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	15 April 2008(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	C/O C.A.S., Units 5a And 5c Firhill House 55-65 Firhill Road Glasgow G20 7BE Scotland
Constituency	Glasgow North
Ward	Canal

Shareholders

7 at £1	Alexander Adam John Petrie 70.00% Ordinary
3 at £1	Brenda Jean Petrie 30.00% Ordinary

Financials

Year	2014
Net Worth	£8,224
Cash	£10,155
Current Liabilities	£35,005

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
18 October 2019	Registered office address changed from 33 Kittoch Street East Kilbride Glasgow G74 4JW to C/O C.A.S., Units 5a and 5C Firhill House 55-65 Firhill Road Glasgow G20 7BE on 18 October 2019 (1 page)
3 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 August 2019	Cessation of Alexander Adam John Petrie as a person with significant control on 30 August 2019 (1 page)
30 August 2019	Notification of C.A.S. Contract Cleaning Limited as a person with significant control on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Brenda Jean Petrie as a director on 30 August 2019 (1 page)
30 August 2019	Appointment of Lindsey Jane Shepherd as a director on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of Alexander Adam John Petrie as a director on 30 August 2019 (1 page)
30 August 2019	Appointment of Mr Mark Shepherd as a director on 30 August 2019 (2 pages)
8 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10 (4 pages)
16 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 10 (4 pages)
3 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 10 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (4 pages)
30 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Brenda Jean Petrie on 15 April 2010 (2 pages)
1 June 2010	Director's details changed for Brenda Jean Petrie on 15 April 2010 (2 pages)
1 June 2010	Director's details changed for Alexander Adam John Petrie on 15 April 2010 (2 pages)
1 June 2010	Director's details changed for Alexander Adam John Petrie on 15 April 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 May 2009	Return made up to 15/04/09; full list of members (3 pages)
19 May 2009	Return made up to 15/04/09; full list of members (3 pages)
10 June 2008	Ad 16/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
10 June 2008	Ad 16/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
27 May 2008	Director appointed brenda jean petrie (2 pages)
27 May 2008	Director appointed alexander adam john petrie (2 pages)
27 May 2008	Director appointed brenda jean petrie (2 pages)
27 May 2008	Director appointed alexander adam john petrie (2 pages)
7 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
7 May 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
15 April 2008	Appointment terminated secretary cosec LIMITED (1 page)
15 April 2008	Appointment terminated director codir LIMITED (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
15 April 2008	Incorporation (17 pages)
15 April 2008	Appointment terminated secretary cosec LIMITED (1 page)
15 April 2008	Incorporation (17 pages)
15 April 2008	Appointment terminated director codir LIMITED (1 page)
15 April 2008	Appointment terminated director cosec LIMITED (1 page)
15 April 2008	Appointment terminated director cosec LIMITED (1 page)

Cartsburn Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland