DUCT CLEAN SERVICES LTD - GLASGOW
| Company Profile | Company Filings |
Overview
DUCT CLEAN SERVICES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DUCT CLEAN SERVICES LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: SC478397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
DUCT CLEAN SERVICES LTD was incorporated 10 years ago on 27/05/2014 and has the registered number: SC478397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
DUCT CLEAN SERVICES LTD - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O HARPER MACLEOD THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUCT CLEAN (SCOTLAND) LTD (until 08/11/2021)
DUCT CLEAN (SCOTLAND) LTD (until 08/11/2021)
BM CLEANING (SCOTLAND) LIMITED (until 25/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2023-08-31 | CURRENT |
| MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2023-08-31 | CURRENT |
| MR JAMES ROBERT ANTHONY GORDON | Secretary | 2024-04-01 | CURRENT | ||
| EMMA SARAH MARTIN | Aug 1988 | British | Director | 2014-05-27 UNTIL 2021-01-25 | RESIGNED |
| BEN MARTIN | Jul 1987 | British | Director | 2014-05-27 UNTIL 2023-08-31 | RESIGNED |
| MS CATHERINE JANE STEAD | Secretary | 2023-08-31 UNTIL 2024-03-31 | RESIGNED | ||
| MR PAUL MCDONALD | Nov 1985 | British | Director | 2022-10-21 UNTIL 2023-08-31 | RESIGNED |
| MR DUNCAN MACKAY WALKER | Jan 1960 | British | Director | 2022-03-02 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial Uk Ltd | 2023-08-31 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ben Martin | 2016-06-01 - 2023-08-31 | 7/1987 | Dalkeith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |