CUTHBERT SERVICE & JACKSON LIMITED

Overview

Company Name	CUTHBERT SERVICE & JACKSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC049653
Jurisdiction	Scotland
Date of Creation	Dec 22, 1971
Date of Cessation	Jan 26, 2021

Summary

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

What is the purpose of CUTHBERT SERVICE & JACKSON LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CUTHBERT SERVICE & JACKSON LIMITED located?

Registered Office Address	7th Floor, Spectrum Building 55 Blythswood Street G2 7AT Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CUTHBERT SERVICE & JACKSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CUTHBERT SERVICE & JACKSON LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2020

Application to strike the company off the register

3 pages

DS01

Jun 09, 2020

Confirmation statement made on Jun 06, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Appointment of Mr Charles Crawford as a director on Sep 13, 2019

2 pages

AP01

Oct 02, 2019

Termination of appointment of William Lindsay Mcgowan as a director on Sep 13, 2019

1 pages

TM01

Aug 08, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Aug 02, 2019

Appointment of Mr William Lindsay Mcgowan as a director on Jul 30, 2019

2 pages

AP01

Aug 02, 2019

Appointment of Mr Charles Douglas Scott as a director on Jul 30, 2019

2 pages

AP01

Aug 02, 2019

Termination of appointment of Matthew William Pike as a director on Jul 30, 2019

1 pages

TM01

Jun 06, 2019

Confirmation statement made on Jun 06, 2019 with updates

4 pages

CS01

Sep 04, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Aug 14, 2018

Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018

2 pages

AP03

Aug 14, 2018

Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2018

1 pages

TM02

Aug 10, 2018

Statement of capital on Aug 10, 2018

Capital: GBP 1.00

5 pages

SH19

Aug 10, 2018

legacy

1 pages

SH20

Aug 10, 2018

legacy

1 pages

CAP-SS

Aug 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions That the company's share premium account of £28,000 be cancelled and extinguished in full 11/07/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 07, 2018

Confirmation statement made on Jun 06, 2018 with no updates

3 pages

CS01

May 04, 2018

Registered office address changed from Ground Floor 3 Atlantic Quay 20 York Street Glasgow G2 8AE to 7th Floor, Spectrum Building 55 Blythswood Street Glasgow G2 7AT on May 04, 2018

1 pages

AD01

Aug 31, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Jun 06, 2017

Confirmation statement made on Jun 06, 2017 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 07, 2016

Annual return made up to Jun 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 22,000	SH01

Oct 08, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of CUTHBERT SERVICE & JACKSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair Charles 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Aug 09, 2018		Secretary	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland				249408750001
CRAWFORD, Charles Robertson 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	Sep 13, 2019		Director	25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom	England	British	1964-3	252747260002
SCOTT, Charles Douglas 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Jul 30, 2019		Director	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	England	British	1973-12	195849440001
BENEV, Stefan Benkov South Parade WF1 1LR Wakefield 9 West Yorkshire	Mar 02, 2007	Apr 01, 2014	Secretary	South Parade WF1 1LR Wakefield 9 West Yorkshire		British		57276760002
DEAN, Peter John 25 Mclachlan Road G84 9BU Helensburgh Dunbartonshire	Dec 14, 1999	May 31, 2001	Secretary	25 Mclachlan Road G84 9BU Helensburgh Dunbartonshire		British		45769560001
MORRISON, David Andrew 2 Wick Avenue ML6 9TY Airdrie Lanarkshire	Feb 16, 1998	Nov 30, 1999	Secretary	2 Wick Avenue ML6 9TY Airdrie Lanarkshire		British		57088110003
SHAW, Stewart Russell 23 Myrtle Avenue Lenzie G66 4HW Glasgow	May 31, 2001	Mar 02, 2007	Secretary	23 Myrtle Avenue Lenzie G66 4HW Glasgow		British		76319950003
WADE, Jarlath Delphene 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Apr 01, 2014	Aug 09, 2018	Secretary	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland				187120430001
WATT, Robert Mclean 107 Greenwood Road Clarkston G76 7LW Glasgow Lanarkshire		Feb 13, 1998	Secretary	107 Greenwood Road Clarkston G76 7LW Glasgow Lanarkshire		British		587240001
ALLAN, Alistair David Wishart Sandwood Sandy Loan EH31 2BH Gullane East Lothian	May 31, 2001	Mar 02, 2007	Director	Sandwood Sandy Loan EH31 2BH Gullane East Lothian	United Kingdom	British	1944-12	984960001
BEVERIDGE, Michael John Beetham Place 25 The Strand L2 0XW Liverpool Apt 301 Merseyside	Dec 05, 2002	Mar 02, 2007	Director	Beetham Place 25 The Strand L2 0XW Liverpool Apt 301 Merseyside		British	1966-6	73522190003
BEVERIDGE, Neil Graham 11 Smeaton Avenue Torrance G64 4BG Glasgow Lanarkshire		Dec 31, 1993	Director	11 Smeaton Avenue Torrance G64 4BG Glasgow Lanarkshire		British	1932-2	587290002
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		May 29, 1996	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	34645330001
DUNNING, Simon William Patrick Low Auchengillan Blanefield G63 9AU Glasgow Lanarkshire		Dec 31, 1999	Director	Low Auchengillan Blanefield G63 9AU Glasgow Lanarkshire		British	1939-12	587250001
GARRETT-COX, Martin Hayward Shrubhill Dunblane Perthshire		Oct 18, 2001	Director	Shrubhill Dunblane Perthshire		British	1941-9	587260001
GIBSON, Derek Finlayson 18 Second Avenue Kings Park G44 4TE Glasgow	May 31, 2001	Mar 02, 2007	Director	18 Second Avenue Kings Park G44 4TE Glasgow		British	1967-11	76408640002
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Aug 09, 1996	Dec 05, 2002	Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
HERDMAN, Jeffrey Niven South Parade WF1 1LR Wakefield 9 West Yorkshire	Mar 12, 2007	Mar 19, 2012	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	United Kingdom	British	1953-1	59019040004
HODSON, Richard Phillip Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	Mar 05, 2007	Apr 01, 2014	Director	Manor Farm House 75 George Lane Notton WF4 2NQ Wakefield West Yorkshire	England	British	1951-4	5677400003
JOHNSTON, Norman William 56 Bradda Avenue Rutherglen G73 5DE Glasgow Lanarkshire		Oct 17, 1990	Director	56 Bradda Avenue Rutherglen G73 5DE Glasgow Lanarkshire		British		587280001
KERRY, Paul Joseph 17 Langtree Avenue Whitecraigs G46 7LJ Glasgow Lanarkshire		Mar 02, 2007	Director	17 Langtree Avenue Whitecraigs G46 7LJ Glasgow Lanarkshire		British	1956-3	587300002
MCGOWAN, William Lindsay 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Jul 30, 2019	Sep 13, 2019	Director	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	England	British	1968-6	261108850001
MUGGE, Mark Stephen 3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	Apr 01, 2014	Jan 26, 2015	Director	3 Atlantic Quay 20 York Street G2 8AE Glasgow Ground Floor	United Kingdom	American	1969-10	177812360003
PIKE, Matthew William 55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	Jan 26, 2015	Jul 30, 2019	Director	55 Blythswood Street G2 7AT Glasgow 7th Floor, Spectrum Building Scotland	England	British	1964-10	194556730001
PRICE, Nicholas Peter Henley East Lodge Gartocharn Dunbartonshire		Jun 16, 1995	Director	East Lodge Gartocharn Dunbartonshire		British	1945-6	587270001
SHAW, Simon Andrew South Parade WF1 1LR Wakefield 9 West Yorkshire	Mar 02, 2007	Aug 31, 2011	Director	South Parade WF1 1LR Wakefield 9 West Yorkshire	England	British	1967-11	87062650003
SHAW, Stewart Russell 23 Myrtle Avenue Lenzie G66 4HW Glasgow	May 31, 2001	Mar 02, 2007	Director	23 Myrtle Avenue Lenzie G66 4HW Glasgow		British	1968-1	76319950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUTHBERT SERVICE & JACKSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oval Limited

Apr 06, 2016

South Parade

WF1 1LR Wakefield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4901418

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CUTHBERT SERVICE & JACKSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 14, 2007 Delivered On Jan 03, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars 111 & 117 bell street, glasgow GLA70768.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 2008Registration of a charge (410) Jun 05, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 08, 2007 Delivered On Nov 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 2007Registration of a charge (410) Jun 10, 2008Statement that part or whole of property from a floating charge has been released (419b) Dec 11, 2014Satisfaction of a charge (MR04)
Standard security	Created On Mar 06, 2007 Delivered On Mar 07, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 111 and 117 bell street glasgow GLA70768.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 2007Registration of a charge (410) Jun 05, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 28, 2007 Delivered On Mar 20, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 2007Registration of a charge (410) Mar 20, 2007Alteration to a floating charge (466 Scot) Jun 10, 2008Statement that part or whole of property from a floating charge has been released (419b) Dec 11, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Oct 22, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 111 bell street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1999Registration of a charge (410) Mar 01, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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