CERTUS FACILITIES SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Certus Facilities Services Ltd. The company was founded 6 years ago and was given the registration number SC586161. The firm's registered office is in DALKEITH. You can find them at 5 The Brambles, Whitehill, Dalkeith, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name	:	CERTUS FACILITIES SERVICES LTD
Company Number	:	SC586161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2018
End of financial year	:	31 January 2022
Jurisdiction	:	Scotland
Industry Codes	:	81100 - Combined facilities support activities

Office Address & Contact

Registered Address	:	5 The Brambles, Whitehill, Dalkeith, United Kingdom, EH22 2QL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, The Brambles, Whitehill, Dalkeith, United Kingdom, EH22 2QL	Director	19 January 2018	Active
5, The Brambles, Whitehill, Dalkeith, United Kingdom, EH22 2QL	Director	19 January 2018	Active

People with Significant Control

Mr James Smith Morrison
Notified on	:	19 January 2018
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, The Brambles, Dalkeith, United Kingdom, EH22 2QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Karen Elizibeth Morrison
Notified on	:	19 January 2018
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, The Brambles, Dalkeith, United Kingdom, EH22 2QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-06-11	Dissolution	Dissolution voluntary strike off suspended.	Download
2022-05-17	Gazette	Gazette notice voluntary.	Download
2022-05-06	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-05-06	Dissolution	Dissolution application strike off company.	Download
2022-05-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-01-28	Accounts	Accounts amended with made up date.	Download
2020-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Accounts	Accounts with accounts type micro entity.	Download
2019-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-07	Officers	Termination director company with name termination date.	Download
2018-01-19	Incorporation	Incorporation company.	Download