Companies House does not verify the accuracy of the information filed

Advanced company search

ALL CLEANED UP (SCOTLAND) LIMITED

Company number SC409894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2013	AP01	Appointment of Mr Aidan Patrick Mccorry as a director on 18 March 2013	View PDF Appointment of Mr Aidan Patrick Mccorry as a director on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AD01	Registered office address changed from , C/O Morton Fraser, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland on 14 August 2012	View PDF Registered office address changed from , C/O Morton Fraser, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Mr Geoffrey Maxwell Adam as a director on 9 August 2012	View PDF Appointment of Mr Geoffrey Maxwell Adam as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AP01	Appointment of Bryan John Rankin as a director on 9 August 2012	View PDF Appointment of Bryan John Rankin as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 9 August 2012	View PDF Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Alan Staff as a director on 9 August 2012	View PDF Termination of appointment of Alan Staff as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AP01	Appointment of Brian Cole as a director on 9 August 2012	View PDF Appointment of Brian Cole as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 10 November 2011	View PDF Termination of appointment of Morton Fraser Directors Limited as a director on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Austin Flynn as a director on 10 November 2011	View PDF Termination of appointment of Austin Flynn as a director on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Alan Staff as a director on 10 November 2011	View PDF Appointment of Alan Staff as a director on 10 November 2011 - link opens in a new window - 4 pages (4 pages)
10 Nov 2011	CERTNM	Company name changed lister square (no. 63) LIMITED\certificate issued on 10/11/11 CONNOT ‐	View PDF Company name changed lister square (no. 63) LIMITED\certificate issued on 10/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-10 - link opens in a new window - 1 page (1 page)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?