Company NamePolished To Perfection Cleaning Services Ltd
DirectorEwa Maria Glowczynska
Company StatusActive
Company NumberSC524388
CategoryPrivate Limited Company
Incorporation Date15 January 2016(8 years, 3 months ago)
Previous NamePolish To Perfection Ltd

Business Activity

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

Directors

Director NameMs Ewa Maria Glowczynska
Date of BirthAugust 1982 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed15 January 2016(same day as company formation)
RoleCleaning
Country of ResidenceScotland
Correspondence AddressLindfield 1 Viewlands Place
Perth
PH1 1BS
Scotland
Director NameMrs Agnieszka Morrison
Date of BirthAugust 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed15 January 2016(same day as company formation)
RoleCleaning
Country of ResidenceScotland
Correspondence AddressLindfield 1 Viewlands Place
Perth
PH1 1BS
Scotland

Location

Registered AddressLindfield
1 Viewlands Place
Perth
PH1 1BS
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return10 September 2023 (8 months ago)
Next Return Due24 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 September 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
10 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
12 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-14
(1 page)
12 April 2016Company name changed polish to perfection LTD\certificate issued on 12/04/16
  • CONNOT ‐ Change of name notice
(3 pages)
26 February 2016Termination of appointment of Agnieszka Morrison as a director on 25 February 2016 (1 page)
1 February 2016Director's details changed for Mrs Agnieszka Morrison on 1 February 2016 (2 pages)
1 February 2016Director's details changed for Miss Ewa Maria Glowczynska on 1 February 2016 (2 pages)
1 February 2016Director's details changed for Miss Ewa Maria Glowczynska on 1 February 2016 (2 pages)
29 January 2016Registered office address changed from 1 Lindfield Viewlands Place Perth PH1 1BS Scotland to Lindfield 1 Viewlands Place Perth PH1 1BS on 29 January 2016 (1 page)
28 January 2016Registered office address changed from 1Fl, 13 Roslin Street Aberdeen AB24 5NT Scotland to 1 Lindfield Viewlands Place Perth PH1 1BS on 28 January 2016 (1 page)
15 January 2016Incorporation
Statement of capital on 2016-01-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)