Company NameThe Cleaning Co (West) Ltd
DirectorLaura Francesca Guarino
Company StatusActive
Company NumberSC463753
CategoryPrivate Limited Company
Incorporation Date14 November 2013(10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMs Laura Francesca Guarino
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Kelvin Partnership 505 Great Western Road
Glasgow
G12 8HN
Scotland
Director NameMr James Stuart McMeekin
Date of BirthJune 1967 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed14 November 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed14 November 2013(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed14 November 2013(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered AddressThe Kelvin Partnership
505 Great Western Road
Glasgow
G12 8HN
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Codir LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,021
Cash£518
Current Liabilities£23,420

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

16 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
13 July 2023Micro company accounts made up to 31 October 2022 (5 pages)
1 December 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
14 October 2022Micro company accounts made up to 31 October 2021 (5 pages)
16 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
29 October 2021Micro company accounts made up to 31 October 2020 (5 pages)
27 July 2021Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
24 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
21 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
4 September 2019Current accounting period shortened from 30 November 2019 to 31 October 2019 (1 page)
29 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
4 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
15 November 2017Director's details changed for Ms Laura Francesca Guarino on 14 November 2017 (2 pages)
15 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 14 November 2017 with updates (4 pages)
15 November 2017Director's details changed for Ms Laura Francesca Guarino on 14 November 2017 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
22 November 2016Statement of capital following an allotment of shares on 15 November 2013
  • GBP 1,000
(3 pages)
22 November 2016Confirmation statement made on 14 November 2016 with updates (7 pages)
22 November 2016Statement of capital following an allotment of shares on 15 November 2013
  • GBP 1,000
(3 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 June 2016Registered office address changed from C/O Fern Associates 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 22 June 2016 (2 pages)
22 June 2016Registered office address changed from C/O Fern Associates 1st Floor Suite 48 93 Hope Street Glasgow G2 6LD to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on 22 June 2016 (2 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
12 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 May 2014 (2 pages)
12 May 2014Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland on 12 May 2014 (2 pages)
2 December 2013Appointment of Ms Laura Francesca Guarino as a director (2 pages)
2 December 2013Appointment of Ms Laura Francesca Guarino as a director (2 pages)
14 November 2013Termination of appointment of Cosec Limited as a secretary (1 page)
14 November 2013Termination of appointment of Cosec Limited as a director (1 page)
14 November 2013Termination of appointment of James Mcmeekin as a director (1 page)
14 November 2013Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 November 2013 (1 page)
14 November 2013Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 November 2013 (1 page)
14 November 2013Termination of appointment of Cosec Limited as a secretary (1 page)
14 November 2013Termination of appointment of Cosec Limited as a director (1 page)
14 November 2013Termination of appointment of James Mcmeekin as a director (1 page)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
(29 pages)
14 November 2013Incorporation
Statement of capital on 2013-11-14
  • GBP 1
(29 pages)