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VELVET CLEANING LIMITED

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

This company is commonly known as Velvet Cleaning Limited. The company was founded 14 years ago and was given the registration number SC372053. The firm's registered office is in EDINBURGH. You can find them at 213/2 Granton Road, , Edinburgh, Midlothian. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:VELVET CLEANING LIMITED
Company Number:SC372053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2010
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 81222 - Specialised cleaning services
  • 81229 - Other building and industrial cleaning activities
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:213/2 Granton Road, Edinburgh, Midlothian, Scotland, EH5 1HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213/2, Granton Road, Edinburgh, Scotland, EH5 1HD

Secretary01 December 2010Active
213/2, Granton Road, Edinburgh, Scotland, EH5 1HD

Director29 January 2010Active
Flat 2/1, 14 Kennoway Drive, Glasgow, G11 7UB

Director29 January 2010Active

People with Significant Control

Ms Marta Marcinkowska
Notified on:01 February 2018
Status:Active
Date of birth:July 1977
Nationality:Polish
Country of residence:Scotland
Address:213/2, Granton Road, Edinburgh, Scotland, EH5 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Lukasz Kucharczyk
Notified on:29 January 2017
Status:Active
Date of birth:September 1982
Nationality:Polish
Country of residence:Scotland
Address:213/2, Granton Road, Edinburgh, Scotland, EH5 1HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Change of name

Certificate change of name company.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts amended with accounts type total exemption full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-05-01Address

Change registered office address company with date old address new address.

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