| Company Name | Extra Fresh Cleaning Services Ltd. |
|---|---|
| Director | Mary Flynn |
| Company Status | Active |
| Company Number | SC376842 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
| Previous Name | Express Joinery Services Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Ms Mary Flynn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 96 Dykehead Street Glasgow G33 4AQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Dylan Thomas Short |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 April 2014) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Flat3/2 303 Glasgow Harbour Terraces Glassgow Strathclyde G11 6BQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 96 Dykehead Street Glasgow G33 4AQ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Marie Flynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,542 |
| Cash | £2 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 12 August 2020 | Delivered on: 7 September 2020 Persons entitled: Tier One Capital LTD as Security Trustee Classification: A registered charge Outstanding |
|---|---|
| 24 November 2017 | Delivered on: 1 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 28 November 2017 | Delivered on: 1 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 90-96 dykehead street, glasgow. GLA30485. Outstanding |
| 19 May 2015 | Delivered on: 21 May 2015 Persons entitled: Harpmanor Limited Classification: A registered charge Particulars: 45/51 oswald street, glasgow. Gla 158846. Outstanding |
| 4 May 2015 | Delivered on: 19 May 2015 Persons entitled: Harpmanor Limited Classification: A registered charge Outstanding |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 29 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 15 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 23 October 2020 | Director's details changed for Ms Marie Flynn on 1 October 2020 (2 pages) |
| 23 October 2020 | Change of details for Ms Marie Flynn as a person with significant control on 1 October 2020 (2 pages) |
| 7 September 2020 | Registration of charge SC3768420005, created on 12 August 2020 (18 pages) |
| 16 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 22 January 2019 | Registered office address changed from 51 Oswald Street Glasgow G1 4PL to 96 Dykehead Street Glasgow G33 4AQ on 22 January 2019 (1 page) |
| 8 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 December 2017 | Registration of charge SC3768420003, created on 28 November 2017 (8 pages) |
| 1 December 2017 | Registration of charge SC3768420003, created on 28 November 2017 (8 pages) |
| 1 December 2017 | Registration of charge SC3768420004, created on 24 November 2017 (29 pages) |
| 1 December 2017 | Registration of charge SC3768420004, created on 24 November 2017 (29 pages) |
| 3 August 2017 | Notification of Marie Flynn as a person with significant control on 1 June 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 3 August 2017 | Notification of Marie Flynn as a person with significant control on 1 June 2017 (2 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 21 May 2015 | Registration of charge SC3768420002, created on 19 May 2015 (7 pages) |
| 21 May 2015 | Registration of charge SC3768420002, created on 19 May 2015 (7 pages) |
| 19 May 2015 | Registration of charge SC3768420001, created on 4 May 2015 (10 pages) |
| 19 May 2015 | Registration of charge SC3768420001, created on 4 May 2015 (10 pages) |
| 19 May 2015 | Registration of charge SC3768420001, created on 4 May 2015 (10 pages) |
| 8 August 2014 | Termination of appointment of Dylan Thomas Short as a director on 29 April 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Dylan Thomas Short as a director on 29 April 2014 (1 page) |
| 8 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders (4 pages) |
| 1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders (4 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 10 September 2013 (1 page) |
| 5 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 December 2012 | Appointment of Marie Flynn as a director (6 pages) |
| 3 December 2012 | Appointment of Marie Flynn as a director (6 pages) |
| 26 November 2012 | Registered office address changed from 34 Newmarket Street Ayr Ayrshire KA7 1LP on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from 34 Newmarket Street Ayr Ayrshire KA7 1LP on 26 November 2012 (1 page) |
| 18 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 17 January 2012 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Registered office address changed from 221 West George Street Glasgow Strathclyde G2 2ND on 18 November 2010 (1 page) |
| 18 November 2010 | Registered office address changed from 221 West George Street Glasgow Strathclyde G2 2ND on 18 November 2010 (1 page) |
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Resolutions
|
| 5 November 2010 | Company name changed express joinery services LTD.\certificate issued on 05/11/10
|
| 5 November 2010 | Company name changed express joinery services LTD.\certificate issued on 05/11/10
|
| 10 September 2010 | Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 10 September 2010 (2 pages) |
| 10 September 2010 | Appointment of Dylan Short as a director (3 pages) |
| 10 September 2010 | Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 10 September 2010 (2 pages) |
| 10 September 2010 | Appointment of Dylan Short as a director (3 pages) |
| 26 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 April 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 April 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 April 2010 | Incorporation (22 pages) |
| 15 April 2010 | Incorporation (22 pages) |