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CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED

CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC070154
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		4 pagesLIQ MISC

    Notice of final meeting of creditors

    		1 pages4.17(Scot)

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registered office address changed from * 148 Spital Aberdeen AB24 3JU* on Apr 08, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2012

    Statement of capital on Dec 16, 2012

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012

    		2 pagesCH04

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Hall Morrice Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Infinity Secretaries Limited as a secretary

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2010

    		8 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for The Frank Lefevre Practice on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for George Findlay Smith on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Ronald Howell Macdougall on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Hall Morrice Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Cameron Douglas Sim as a director

    		2 pagesAP01

    Appointment of Hall Morrice Secretaries Limited as a secretary

    		2 pagesAP04

    Appointment of Hall Morrice Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of The Frank Lefevre Practice as a secretary

    		1 pagesTM02

    Termination of appointment of George Smith as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    MACDOUGALL, Ronald Howell
    2 Queens Lane South
    AB1 6XG Aberdeen
    Aberdeenshire
    		Director
    2 Queens Lane South
    AB1 6XG Aberdeen
    Aberdeenshire
    		ScotlandBritishCompany Director510800001
    SIM, Cameron Douglas
    Cameron Street
    Bridge Of Don
    AB23 8QB Aberdeen
    23
    Scotland
    		Director
    Cameron Street
    Bridge Of Don
    AB23 8QB Aberdeen
    23
    Scotland
    		ScotlandBritishDirector148035510001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		148030570001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    		Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    		148030560001
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		28350001
    THE FRANK LEFEVRE PRACTICE
    Carden Place
    AB10 1UP Aberdeen
    70
    Aberdeenshire
    United Kingdom
    		Secretary
    Carden Place
    AB10 1UP Aberdeen
    70
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		37030660001
    SMITH, George Findlay
    48 Bredero Drive
    AB31 3ZB Banchory
    Aberdeenshire
    		Director
    48 Bredero Drive
    AB31 3ZB Banchory
    Aberdeenshire
    		ScotlandBritishCompany Director51474900001
    WILSON, Eric
    Longacre Balvenie Road
    Torphins
    AB31 4JW Banchory
    Kincardineshire
    		Director
    Longacre Balvenie Road
    Torphins
    AB31 4JW Banchory
    Kincardineshire
    		BritishCompany Director510810002
    View Detailed Information on Officers and People with Significant Control

    Does CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 24, 1985
    Delivered On May 31, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    148 spital aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 31, 1985Registration of a charge
    • Aug 06, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jan 23, 1980
    Delivered On Feb 06, 1980
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 06, 1980Registration of a charge
    View Detailed Information on Charges

    Does CONTRACT FURNISHING SERVICES (ABERDEEN)LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2013Commencement of winding up
    Jun 21, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    		practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-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.
    • license: CC0