SCP REMUNERATION SERVICES LIMITED
Overview
| Company Name | SCP REMUNERATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07818908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCP REMUNERATION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCP REMUNERATION SERVICES LIMITED located?
| Registered Office Address | c/o BUSINESS CONSULTANCY SERVICES Windsor House Station Court, Station Road Great Shelford CB22 5NE Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCP REMUNERATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPC REMUNERATION SERVICES LIMITED | Oct 25, 2011 | Oct 25, 2011 |
| TYROLESE (718) LIMITED | Oct 21, 2011 | Oct 21, 2011 |
What are the latest accounts for SCP REMUNERATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for SCP REMUNERATION SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for SCP REMUNERATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David John O'farrell as a director on Dec 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Thomson Wight as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcgeough as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Bcs Cosec Limited on Jan 08, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on Jan 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Bcs Cosec Limited as a secretary on Jul 12, 2012 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Coley Hill Business Park Cambridge Road Babraham Cambridge England CB22 3GN England on Jun 18, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Cambridge Road Babraham Cambridge England CB22 3GN England on May 15, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Dominion Fiduciary Services Limited 10 Charles Ii Street London SW1Y 4AA England on May 15, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Thomson Wight as a director on May 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clifford John Weight as a director on May 14, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart John Baxter as a director on May 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Mcgeough as a director on May 14, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on Apr 18, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Stuart John Baxter as a director on Oct 25, 2011 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed spc remuneration services LIMITED\certificate issued on 04/11/11 | 3 pages | CERTNM | ||||||||||
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Who are the officers of SCP REMUNERATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England |
| 170590290001 | ||||||||||
| O'FARRELL, David John | Director | c/o Business Consultancy Services Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House | United Kingdom | British | 37072180003 | |||||||||
| BAXTER, Stuart John | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 35904980001 | |||||||||
| LANE, Richard Thomas Christopher | Director | Lincoln's Inn Fields WC2A 3LH London 66 | United Kingdom | British | 89693800003 | |||||||||
| MCGEOUGH, David | Director | c/o Business Consultancy Services Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England | Ireland | Irish | 169141570001 | |||||||||
| WEIGHT, Clifford John | Director | c/o Dominion Fiduciary Services Limited Charles Ii Street SW1Y 4AA London 10 England | England | British | 119738710001 | |||||||||
| WIGHT, Richard Thomson | Director | c/o Business Consultancy Services Station Court, Station Road Great Shelford CB22 5NE Cambridge Windsor House England | Malta | American | 169143810001 | |||||||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom |
| 70821310001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0