Duct Clean Services Ltd

General information

Name:

Duct Clean Services Limited

Office Address:

C/o Harper Macleod The Ca'd'oro 45 Gordon Street G1 3PE Glasgow

Number: SC478397

Incorporation date: 2014-05-27

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Duct Clean Services Ltd can be reached at Glasgow at C/o Harper Macleod The Ca'd'oro. You can search for the company by its zip code - G1 3PE. Duct Clean Services's incorporation dates back to year 2014. This business is registered under the number SC478397 and its official state is active. It 's been three years since The firm's name is Duct Clean Services Ltd, but until 2021 the name was Duct Clean (scotland) and up to that point, up till Thu, 25th Apr 2019 this company was known as Bm Cleaning (scotland). This means it has used three different company names. The firm's registered with SIC code 96090 which stands for Other service activities not elsewhere classified. The business latest accounts cover the period up to 2023-05-31 and the most recent annual confirmation statement was released on 2023-06-21.

Regarding to this particular company, a variety of director's assignments have so far been carried out by Grace H. and Phillip W.. As for these two executives, Grace H. has carried on with the company the longest, having become a member of directors' team on August 2023. To support the directors in their duties, this company has been using the skills of Catherine S. as a secretary for the last one year.

  • Previous company's names
  • Duct Clean Services Ltd 2021-11-08
  • Duct Clean (scotland) Ltd 2019-04-25
  • Bm Cleaning (scotland) Limited 2014-05-27

Financial data based on annual reports

Company staff

Grace H.

Role: Director

Appointed: 31 August 2023

Latest update: 27 March 2024

Phillip W.

Role: Director

Appointed: 31 August 2023

Latest update: 27 March 2024

Catherine S.

Role: Secretary

Appointed: 31 August 2023

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Rentokil Initial Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crawley at Manor Royal, RH10 9PY and was registered as a PSC under the reg no 00301044.

Rentokil Initial Uk Ltd
Address: Compass House Manor Royal, Crawley, RH10 9PY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00301044
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben M.
Notified on 1 June 2016
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-05-27
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Thu, 31st Aug 2023: 102.50 GBP (SH01)
filed on: 1st, September 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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