CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED

CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED

Confirmation Statement

Overview

Company Name	CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC049654
Jurisdiction	Scotland
Date of Creation	Dec 22, 1971

Summary

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

What is the purpose of CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED?

(6601) /

Where is CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED located?

Registered Office Address	111 Bell Street Glasgow G4 0UA Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 24, 2017
Next Confirmation Statement Due	Jun 07, 2017
Overdue	Yes

What is the status of the latest annual return for CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED?

Annual Return

Last Annual Return	May 24, 2005
Overdue	Yes

What are the latest filings for CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 11, 2005

Full accounts made up to Dec 31, 2004

AA

May 19, 2005

legacy

363s

Jun 14, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 14, 2004	legacy	363(288)

Apr 05, 2004

Full accounts made up to Dec 31, 2003

AA

Jun 02, 2003

Full accounts made up to Dec 31, 2002

AA

May 30, 2003

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 30, 2003	legacy	363(288)

May 06, 2003

legacy

288b

Oct 14, 2002

legacy

288b

Aug 14, 2002

Full accounts made up to Dec 31, 2001

AA

Jun 02, 2002

legacy

363s

Dec 21, 2001

legacy

288a

Oct 30, 2001

legacy

288b

Jul 30, 2001

legacy

288a

Jun 11, 2001

legacy

363s

Jun 11, 2001

legacy

288b

Jun 11, 2001

legacy

288a

Apr 19, 2001

Full accounts made up to Dec 31, 2000

AA

Jun 09, 2000

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 09, 2000	legacy	363(287)

May 02, 2000

Full accounts made up to Dec 31, 1999

AA

Mar 20, 2000

legacy

288b

Jan 04, 2000

legacy

287

Dec 22, 1999

legacy

288a

Dec 22, 1999

legacy

288b

Dec 22, 1999

legacy

287

View All Filings

Who are the officers of CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAW, Stewart Russell 23 Myrtle Avenue Lenzie G66 4HW Glasgow	May 31, 2001		Secretary	23 Myrtle Avenue Lenzie G66 4HW Glasgow			British		Insurance Broker	76319950003
GIBSON, Derek Finlayson 18 Second Avenue Kings Park G44 4TE Glasgow	Jul 24, 2001		Director	18 Second Avenue Kings Park G44 4TE Glasgow			British	1967-11	Insurance Broker	76408640002
KERRY, Paul Joseph 17 Langtree Avenue Whitecraigs G46 7LJ Glasgow Lanarkshire	Sep 18, 1995		Director	17 Langtree Avenue Whitecraigs G46 7LJ Glasgow Lanarkshire			British	1956-3	Insurance Broker	587300002
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		Company Director	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
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
DEAN, Peter John 25 Mclachlan Road G84 9BU Helensburgh Dunbartonshire	Sep 18, 1995	Aug 26, 2002	Director	25 Mclachlan Road G84 9BU Helensburgh Dunbartonshire			British	1948-8	Insurance Broker	45769560001
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	Insurance Broker	587250001
GARRETT-COX, Martin Hayward Shrubhill Dunblane Perthshire		Oct 18, 2001	Director	Shrubhill Dunblane Perthshire			British	1941-9	Insurance Broker	587260001
MACDONALD, John Calder 12 Parkview Court Main Street, Camelon FK1 4DY Falkirk	Dec 14, 2001	Apr 24, 2003	Director	12 Parkview Court Main Street, Camelon FK1 4DY Falkirk			British	1951-5	Financial Advisor	79534950001
NESBITT, Colin 18 Waverley Avenue G84 7JU Helensburgh Dunbartonshire	Sep 18, 1995	Oct 31, 1997	Director	18 Waverley Avenue G84 7JU Helensburgh Dunbartonshire			British	1947-12	Insurance Broker	45769630001
PRICE, Nicholas Peter Henley East Lodge Gartocharn Dunbartonshire		Jun 16, 1995	Director	East Lodge Gartocharn Dunbartonshire			British	1945-6	Insurance Broker	587270001

View Detailed Information on Officers and People with Significant Control

Does CUTHBERT SERVICE (LIFE & PENSIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 15, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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