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Company Information for

PERFECT SERVICE SOLUTIONS LTD

UNIT 55, JOHN PLAYER BUILDINGS, STIRLING ENTERPRISE PARK, STIRLING, STIRLINGSHIRE, FK7 7RP,
Company Registration Number
SC297224
Private Limited Company
Active

Company Overview

About Perfect Service Solutions Ltd
PERFECT SERVICE SOLUTIONS LTD was founded on 2006-02-15 and has its registered office in Stirling. The organisation's status is listed as "Active". Perfect Service Solutions Ltd 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
PERFECT SERVICE SOLUTIONS LTD
 
Legal Registered Office
UNIT 55, JOHN PLAYER BUILDINGS
STIRLING ENTERPRISE PARK
STIRLING
STIRLINGSHIRE
FK7 7RP
Other companies in FK7
 
Previous Names
KITCHEN PERFECT LIMITED07/11/2011
Filing Information
Company Number SC297224
Company ID Number SC297224
Date formed 2006-02-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/12/2018
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-06 11:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT SERVICE SOLUTIONS LTD

Company Officers of PERFECT SERVICE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
YVONNE ROSE CHIPCHASE TIERNEY
Director 2017-01-09
KOREN SIMONE SIBBALD
Director 2006-02-15
EDWARD TIERNEY
Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
KOREN SIMONE SIBBALD
Company Secretary 2006-02-15 2014-05-06
DUNCAN JOHN SIBBALD
Director 2006-02-15 2013-11-07
YVONNE ROSE CHIPCHASE TIERNEY
Director 2006-02-15 2009-04-20
EDWARD TIERNEY
Company Secretary 2006-02-15 2009-04-20
DUNCAN JOHN SIBBALD
Company Secretary 2006-02-15 2006-02-19
YVONNE ROSE CHIPCHASE TIERNEY
Company Secretary 2006-02-15 2006-02-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Hygiene OperativeStirlingPerfect Service Solutions is a family-run, high growth business that specialises in kitchen deep cleaning, ventilation and ductwork cleaning. We currently2016-06-16

Jobs results powered by Indeed
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
2018-03-22AA31/03/17 TOTAL EXEMPTION FULL
2017-12-22AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-01-09AP01DIRECTOR APPOINTED MRS YVONNE ROSE CHIPCHASE TIERNEY
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNIT 9 CREST BUSINESS CENTRE GLENTYE ROAD STIRLING STIRLINGSHIRE FK7 7LH
2016-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2972240001
2016-12-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0108/11/15 FULL LIST
2015-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE HART / 08/11/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 08/09/2015
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0106/05/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0106/05/14 FULL LIST
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY KOREN SIBBALD
2014-03-14AR0115/02/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SIBBALD
2013-03-29AR0115/02/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0115/02/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-07CERTNMCOMPANY NAME CHANGED KITCHEN PERFECT LIMITED CERTIFICATE ISSUED ON 07/11/11
2011-11-07RES15CHANGE OF NAME 03/10/2011
2011-03-10AR0115/02/11 FULL LIST
2011-02-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-08AR0115/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 16/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIERNEY / 16/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN SIBBALD / 16/10/2009
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KOREN SIMONE SIBBALD / 16/10/2009
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-14287REGISTERED OFFICE CHANGED ON 14/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR YVONNE TIERNEY
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT 9 CREST BUSINESS CENTRE GLENTYE ROAD STIRLING STIRLINGSHIRE FK7 7LH UK
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY EDWARD TIERNEY
2009-03-13363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM UNIT 10 CREST BUSINESS CENTRE GLEN TYE ROAD STIRLING STIRLINGSHIRE FK7 7LH
2008-03-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 4 MCCAMBRIDGE PLACE, THE INCHES LARBERT STIRLINGSHIRE FK5 4FY
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-02-19288bSECRETARY RESIGNED
2006-02-19288bSECRETARY RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to PERFECT SERVICE SOLUTIONS LTD 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 PERFECT SERVICE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PERFECT SERVICE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 21,650
Creditors Due Within One Year 2012-04-01 £ 75,712
Provisions For Liabilities Charges 2012-04-01 £ 8,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

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 PERFECT SERVICE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,959
Current Assets 2012-04-01 £ 56,178
Debtors 2012-04-01 £ 51,219
Fixed Assets 2012-04-01 £ 51,811
Shareholder Funds 2012-04-01 £ 1,649
Tangible Fixed Assets 2012-04-01 £ 51,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PERFECT SERVICE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECT SERVICE SOLUTIONS LTD
Trademarks
We have not found any records of PERFECT SERVICE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT SERVICE SOLUTIONS LTD. 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 (81222 - Specialised cleaning services) as PERFECT SERVICE SOLUTIONS LTD are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Falkirk Council cleaning services 2012/08/28 GBP 200,000

Deep clean of kitchens (inl duct, canopy & filters).

Falkirk Council sewage, refuse, cleaning and environmental services 2012/08/21 GBP 700,000

Falkirk Council operates a stock of Void properties for allocation to homeless persons and mainstream tenancies. These range from bedsits, 1, 2 and 3 bedroom properties. The authority has a commitment to clean these properties prior to occupation. The service provision consists of visiting void temporary accommodation and preparing them for the next tenant. The properties are generally fully furnished therefore the work will involve more than just a straight forward empty house clean.

Outgoings
Business Rates/Property Tax
No properties were found where PERFECT SERVICE SOLUTIONS LTD 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 PERFECT SERVICE SOLUTIONS LTD 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 PERFECT SERVICE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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