Complete Cleaning Services Limited

Company Name	Complete Cleaning Services Limited
Directors	Donald Thorburn Carslaw and Ritchie Campbell Paterson
Company Status	Active
Company Number	SC344490
Category	Private Limited Company
Incorporation Date	17 June 2008(15 years, 10 months 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 Donald Thorburn Carslaw
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 June 2008(same day as company formation)
Role	Cleaning Contractor
Country of Residence	Scotland
Correspondence Address	6 Muriel Street Barrhead Glasgow G78 1QB Scotland

Director Name	Mr Ritchie Campbell Paterson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Muriel Street Barrhead Glasgow G78 1QB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 June 2008(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	17 June 2008(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	17 June 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	completecleaningservices.com
Email address	[email protected]
Telephone	0141 8808118
Telephone region	Glasgow

Location

Registered Address	6 Muriel Street Barrhead Glasgow G78 1QB Scotland
Constituency	East Renfrewshire
Ward	Barrhead
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Complete Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

19 May 2016	Delivered on: 6 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 June 2020	Director's details changed for Mr Donald Thorburn Carslaw on 12 June 2020 (2 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
4 May 2018	Appointment of Mr Ritchie Campbell Paterson as a director on 4 May 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 March 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 20,000 (3 pages)
28 June 2017	Notification of Donald Thorburn Carslaw as a person with significant control on 12 April 2016 (2 pages)
28 June 2017	Notification of Donald Thorburn Carslaw as a person with significant control on 12 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
6 June 2016	Registration of charge SC3444900001, created on 19 May 2016 (5 pages)
6 June 2016	Registration of charge SC3444900001, created on 19 May 2016 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Director's details changed for Donald Thorburn Carslaw on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Donald Thorburn Carslaw on 13 July 2011 (2 pages)
13 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (9 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
3 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 August 2009	Return made up to 17/06/09; full list of members (5 pages)
5 August 2009	Return made up to 17/06/09; full list of members (5 pages)
26 June 2008	Director appointed donald thorburn carslaw (2 pages)
26 June 2008	Director appointed donald thorburn carslaw (2 pages)
23 June 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
23 June 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
23 June 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
17 June 2008	Incorporation (15 pages)
17 June 2008	Incorporation (15 pages)

Complete Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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