CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC070627 |
| Jurisdiction | Scotland |
| 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 CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | Dalmore House 310 St. Vincent Street G2 5QR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CREDIT ANCILLARY SERVICES (SCOTLAND) 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 | ||||||||||
Termination of appointment of Hugh Martin Love as a director on Jan 24, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Pascal Labrue as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Pascal Labrue as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcel Van Es as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Marcel Ven Es as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hugh Martin Love on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Marcel Robert Ven Es on Jul 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of CREDIT ANCILLARY SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LABRUE, Pascal | Secretary | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Scotland | 156005020001 | |||||||
| LABRUE, Pascal | Director | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Scotland | France | French | Regional Managing Director | 155984610001 | ||||
| ALLENZA, Antonino | Secretary | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | 39237330001 | ||||||
| EASDEN, John | Secretary | 14 Ebbsgrove MK5 8BD Loughton Milton Keynes | British | Director | 90790490001 | |||||
| KIRK, Joanna Claire | Secretary | 46 The Meadway Headless Cross B97 5AD Redditch Worcs | British | Accountant | 82321900001 | |||||
| KLEINSTUBER, Keith Frederick | Secretary | 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon | Irish | Company Director | 43453740001 | |||||
| VAN ES, Marcel Robert | Secretary | Pauwenlaan 20 2566 TH The Hague 2566 Th The Netherlands | Dutch | Managing Director | 104322440001 | |||||
| WALFORD, Alison Mary | Secretary | 62 The Avenue Acocks Green B27 6NE Birmingham West Midlands | British | 48117080001 | ||||||
| WILSON, Peter Brian | Secretary | Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire | British | 56220880001 | ||||||
| ALLENZA, Antonino | Director | 40 Alderbrook Road B91 1NW Solihull West Midlands | British | Finance Director | 39237330001 | |||||
| BURTON, James Anthony | Director | Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire | British | Director | 82887090001 | |||||
| EASDEN, John | Director | 14 Ebbsgrove MK5 8BD Loughton Milton Keynes | British | Director | 90790490001 | |||||
| HAWKINS, Leslie Michael | Director | 77 St Andrews Crescent CV37 9RP Stratford Upon Avon Warwickshire | British | Director | 6610050001 | |||||
| KIRK, Joanna Claire | Director | 46 The Meadway Headless Cross B97 5AD Redditch Worcs | British | Accountant | 82321900001 | |||||
| KLEINSTUBER, Keith Frederick | Director | 2 Orchard Cottages West Charleton TQ7 2AE Kingsbridge Devon | Irish | Company Director | 43453740001 | |||||
| LANGHORN, John Adrian | Director | Worsley Cottage Station Road 9L55 6HY Chipping Campden Gloucestershire | British | Company Director | 35052850003 | |||||
| LOVE, Hugh Martin | Director | 9 Clinton Road EH9 2AW Edinburgh Midlothian | Scotland | British | Director | 931990003 | ||||
| ROXENDAL, Kurt Jan Erik | Director | Rietstrasse 22 8702 Zollikon Switzerland | Swedish/Swiss | Director | 97264400001 | |||||
| SAVAGE, Christopher James | Director | Meadow Barn Greaves Lane Edingley NG22 8BL Newark Nottinghamshire | England | British | Managing Director | 35983580002 | ||||
| VEN ES, Marcel Robert | Director | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Scotland | Netherlands | Dutch | Regional Managing Director | 109738440001 | ||||
| WALFORD, Alison Mary | Director | 62 The Avenue Acocks Green B27 6NE Birmingham West Midlands | British | Director | 48117080001 | |||||
| WILSON, Peter Brian | Director | Studio Cottage 39 Farm Street Harbury CV33 9LS Leamington Spa Warwickshire | England | British | Director | 56220880001 | ||||
| WOOD, Ann | Director | 27 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | British | Managing Director | 873450001 |
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