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Company Information for

CATHKIN CLEAN SCOTLAND LIMITED

AMICABLE HOUSE 252, UNION STREET, ABERDEEN, AB10 1TN,
Company Registration Number
SC167726
Private Limited Company
Active

Company Overview

About Cathkin Clean Scotland Ltd
CATHKIN CLEAN SCOTLAND LIMITED was founded on 1996-08-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Cathkin Clean Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CATHKIN CLEAN SCOTLAND LIMITED
 
Legal Registered Office
AMICABLE HOUSE 252
UNION STREET
ABERDEEN
AB10 1TN
Other companies in G75
 
Telephone01416474601
 
Filing Information
Company Number SC167726
Company ID Number SC167726
Date formed 1996-08-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804226560  
Last Datalog update: 2024-10-05 18:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATHKIN CLEAN SCOTLAND LIMITED
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Company Officers of CATHKIN CLEAN SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE SMITH
Company Secretary 1996-08-15
GAVIN FLEMING SMITH
Director 1996-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-08-15 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FLEMING SMITH SCOTIA DOUBLE GLAZING LIMITED Director 2014-10-02 CURRENT 1983-09-13 Active
GAVIN FLEMING SMITH AYRSHIRE ALUMINIUM CO. LIMITED Director 2014-10-02 CURRENT 1981-07-24 Active
GAVIN FLEMING SMITH GMSS HOLDINGS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-04-27Change of details for Mr Surendra Khandelwal as a person with significant control on 2022-05-13
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON
2022-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1677260003
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08DISS40Compulsory strike-off action has been discontinued
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-17RP04CS01Second filing of Confirmation Statement dated 15/08/2017
2019-10-16466(Scot)Alter floating charge SC1677260003
2019-10-09466(Scot)Alter floating charge SC1677260004
2019-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1677260004
2019-08-21AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1677260003
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-18PSC07CESSATION OF GAVIN FLEMING SMITH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURENDRA KHANDELWAL
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FLEMING SMITH
2019-04-18TM02Termination of appointment of Alison Jane Smith on 2019-04-15
2019-04-18AP01DIRECTOR APPOINTED MR DAVID JOHN ASHTON
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM 32 Carron Place East Kilbride Glasgow G75 0YL
2019-04-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05RES13Resolutions passed:
  • Amended form approved with sole director authorised to execute 02/04/2019
2019-04-05SH0130/06/97 STATEMENT OF CAPITAL GBP 35000
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-22AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01SH10Particulars of variation of rights attached to shares
2016-09-01CC04Statement of company's objects
2016-09-01SH08Change of share class name or designation
2016-09-01RES13AUTHORTY UNDER SECTION 175 OF CA 2006 APPROVED 29/08/2016
2016-09-01RES01ADOPT ARTICLES 29/08/2016
2016-09-01RES12Resolution of varying share rights or name
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 35000
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 35000
2015-08-17AR0115/08/15 FULL LIST
2015-05-28AA31/01/15 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 35000
2014-08-20AR0115/08/14 FULL LIST
2014-07-14AA31/01/14 TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 FULL LIST
2013-05-16AA31/01/13 TOTAL EXEMPTION SMALL
2012-09-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-16AR0115/08/12 FULL LIST
2011-08-16AR0115/08/11 FULL LIST
2011-07-25AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-19AR0115/08/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FLEMING SMITH / 15/08/2010
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-09AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 72 CATHCART ROAD RUTHERGLEN GLASGOW G73 2RD
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-08-22363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-25363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-08-20363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 1 REGENT PARK STATION ROAD PRESTWICK KA9 1AQ
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-01-13CERTNMCOMPANY NAME CHANGED IVARKA LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-10-28410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-11363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-03-08363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-03419a(Scot)DEC MORT/CHARGE *****
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-05363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/99
1999-10-04363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 5 BERELANDS ROAD PRESTWICK AYRSHIRE KA9 2JP
1998-09-23363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-1588(2)RAD 30/06/97--------- £ SI 35000@1
1997-11-13363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1997-06-18225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
1996-11-05410(Scot)PARTIC OF MORT/CHARGE *****
1996-08-16288SECRETARY RESIGNED
1996-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to CATHKIN CLEAN SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATHKIN CLEAN SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-10-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1996-11-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATHKIN CLEAN SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of CATHKIN CLEAN SCOTLAND LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CATHKIN CLEAN SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHKIN CLEAN SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as CATHKIN CLEAN SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATHKIN CLEAN SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHKIN CLEAN SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATHKIN CLEAN SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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