ADVANCE SERVICES (SCOTLAND) LIMITED

Overview

Company Name	ADVANCE SERVICES (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC014839
Jurisdiction	Scotland
Date of Creation	Nov 25, 1927
Date of Cessation	Feb 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCE SERVICES (SCOTLAND) LIMITED?

(9999) /

Where is ADVANCE SERVICES (SCOTLAND) LIMITED located?

Registered Office Address	C/O Maclay Murray & Spens 151 St Vincent Street G2 5NJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCE SERVICES (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ADVANCE SERVICES (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 24, 2009

Application to strike the company off the register

1 pages

DS01

Sep 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2009

legacy

1 pages

CAP-MDSC

Sep 29, 2009

legacy

1 pages

SH20

Sep 29, 2009

legacy

1 pages

CAP-SS

Jul 13, 2009

legacy

4 pages

363a

Jul 13, 2009

legacy

1 pages

288c

May 11, 2009

legacy

1 pages

288c

Oct 07, 2008

legacy

2 pages

288a

Sep 30, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 07, 2008

legacy

4 pages

363a

Nov 14, 2007

legacy

1 pages

288c

Nov 14, 2007

legacy

1 pages

288c

Jul 12, 2007

legacy

3 pages

363a

May 21, 2007

Accounts made up to Dec 31, 2006

3 pages

Apr 24, 2007

legacy

1 pages

287

Nov 21, 2006

legacy

1 pages

287

Nov 10, 2006

legacy

1 pages

288c

Nov 08, 2006

legacy

1 pages

288c

Oct 18, 2006

Accounts made up to Dec 31, 2005

2 pages

Jul 26, 2006

legacy

3 pages

363a

Aug 24, 2005

legacy

3 pages

363a

Jun 03, 2005

Accounts made up to Dec 31, 2004

2 pages

View All Filings

Who are the officers of ADVANCE SERVICES (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Secretary	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
LAAN, Alexandra Jane Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	Sep 29, 2008		Director	Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey	United Kingdom	British	1969-10	Corporate Secretary	89963780002
GRAYSTON CENTRAL SERVICES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					61988020014
PLANT NOMINEES LIMITED City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England	Aug 09, 1996		Director	City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England					28712520033
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Feb 06, 1995	Aug 01, 1996	Secretary	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British			8867550004
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151		Feb 06, 1995	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Aug 09, 1996	Jun 25, 1997	Secretary	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex					28712520027
BENTLEY, Gordon Albert William 17 The Grove EN2 7PX Enfield Middlesex	Aug 31, 1989	Nov 07, 1991	Director	17 The Grove EN2 7PX Enfield Middlesex		British	1929-10	Chartered Secretary	806670002
CUMMINS, Lee The Penthouse 10 Chelsea Court 54 Mulgrave Road Belmont SM2 6LX Sutton Surrey		Aug 31, 1989	Director	The Penthouse 10 Chelsea Court 54 Mulgrave Road Belmont SM2 6LX Sutton Surrey		British	1928-1	Director	42652270001
DANE, Laura May 2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire	Nov 07, 1991	Aug 01, 1996	Director	2 Rydes Close Bodicote OX15 4QJ Banbury Oxfordshire		British	1953-7	Chartered Secretary	8867550004
GRIFFITHS, Paul The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk	Nov 07, 1991	Aug 09, 1996	Director	The Old Vicarage Finchingfield Road Steeple Bumpstead CB9 7EA Haverhill Suffolk		British	1952-7	Chartered Secretary	11329830001
HAVENS, David Edward The Beeches 2 Aldenham Grove WD7 7BN Radlett Hertfordshire	Aug 31, 1989	Mar 05, 1990	Director	The Beeches 2 Aldenham Grove WD7 7BN Radlett Hertfordshire		British	1936-12	Director	806660001
MILNER, John Alwyn Michael 1 Montague Close KT12 2NF Walton On Thames Surrey		Aug 31, 1989	Director	1 Montague Close KT12 2NF Walton On Thames Surrey		British	1928-2	Co Sec	429200001
STEVEN, Robert Mitchell 7 Dora Road SW19 7EZ London	Mar 05, 1990	Nov 07, 1991	Director	7 Dora Road SW19 7EZ London		British	1942-7	Marketing Executive	1041830001
GRAYSTON CENTRAL SERVICES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex	Aug 09, 1996	Jun 25, 1997	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex					61988020003
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Aug 09, 1996	Jun 25, 1997	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex					28712520027

View Detailed Information on Officers and People with Significant Control

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.
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