Duct Clean Services Ltd

Company Name	Duct Clean Services Ltd
Directors	Grace Elizabeth Harris and Phillip Paul Wood
Company Status	Active
Company Number	SC478397
Category	Private Limited Company
Incorporation Date	27 May 2014(9 years, 11 months ago)
Previous Names	BM Cleaning (Scotland) Limited and Duct Clean (Scotland) Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Grace Elizabeth Harris
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harper Macleod The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Phillip Paul Wood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(9 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Harper Macleod The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Mr James Robert Anthony Gordon
Status	Current
Appointed	01 April 2024(9 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Company Director
Correspondence Address	C/O Harper Macleod The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Emma Sarah Martin
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	1 Skeltiemuir Grove Bonnyrigg Midlothian EH19 3QL Scotland

Director Name	Mr Ben Martin
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2014(same day as company formation)
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	77 Shiel Hall Crescent Rosewell EH24 9DD Scotland

Director Name	Mr Duncan Mackay Walker
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Glenarm Place Edinburgh EH6 4TQ Scotland

Director Name	Mr Paul McDonald
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2022(8 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2023)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Unit 1 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	31 August 2023(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	C/O Harper Macleod The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.benmartincleaning.com
Email address	[email protected]
Telephone	0131 6601071
Telephone region	Edinburgh

Location

Registered Address	C/O Harper Macleod The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

80 at £1	Ben Martin 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 March 2024 (3 weeks, 2 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Charges

4 October 2021	Delivered on: 6 October 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
31 October 2017	Delivered on: 31 October 2017 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

25 January 2021	Termination of appointment of Emma Sarah Martin as a director on 25 January 2021 (1 page)
4 August 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
31 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from Unit 1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland to Unit 1 Hardengreen Industrial Estate Dalkeith EH22 3NX on 16 December 2019 (1 page)
20 November 2019	Total exemption full accounts made up to 31 May 2019 (10 pages)
18 November 2019	Registered office address changed from Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY to Unit 1 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX on 18 November 2019 (1 page)
4 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
25 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-17 (1 page)
25 April 2019	Company name changed bm cleaning (scotland) LIMITED\certificate issued on 25/04/19 CONNOT ‐ Change of name notice (3 pages)
24 July 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
8 December 2017	Director's details changed for Mr Ben Martin on 8 December 2017 (2 pages)
8 December 2017	Director's details changed for Emma Sarah Martin on 8 December 2017 (2 pages)
31 October 2017	Registration of charge SC4783970001, created on 31 October 2017 (12 pages)
31 October 2017	Registration of charge SC4783970001, created on 31 October 2017 (12 pages)
3 July 2017	Micro company accounts made up to 31 May 2017 (4 pages)
3 July 2017	Micro company accounts made up to 31 May 2017 (4 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Director's details changed for Emma Sarah Lithgow on 1 September 2016 (2 pages)
30 May 2017	Director's details changed for Emma Sarah Lithgow on 1 September 2016 (2 pages)
5 November 2016	Micro company accounts made up to 31 May 2016 (3 pages)
5 November 2016	Micro company accounts made up to 31 May 2016 (3 pages)
20 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 80 (4 pages)
20 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 80 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 80 (4 pages)
22 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 80 (4 pages)
3 March 2015	Registered office address changed from 1 Skeltiemuir Grove Bonnyrigg Midlothian EH19 3QL United Kingdom to Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 1 Skeltiemuir Grove Bonnyrigg Midlothian EH19 3QL United Kingdom to Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 1 Skeltiemuir Grove Bonnyrigg Midlothian EH19 3QL United Kingdom to Dalhousie Business Park Carrington Road Bonnyrigg Midlothian EH19 3HY on 3 March 2015 (1 page)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 80 (36 pages)
27 May 2014	Incorporation Statement of capital on 2014-05-27 GBP 80 (36 pages)

Duct Clean Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland