CORE TECHNICAL SERVICES LIMITED

Overview

Company Name	CORE TECHNICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC089893
Jurisdiction	Scotland
Date of Creation	Oct 01, 1984
Date of Cessation	Aug 04, 2011

Summary

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

What is the purpose of CORE TECHNICAL SERVICES LIMITED?

(7487) /

Where is CORE TECHNICAL SERVICES LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CORE TECHNICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CORE (INDUSTRIAL AND TECHNICAL SERVICES) LIMITED	Oct 01, 1984	Oct 01, 1984

What are the latest accounts for CORE TECHNICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for CORE TECHNICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 29, 2010

Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen Aberdeenshire AB10 1DQ on Jul 29, 2010

2 pages

AD01

Jul 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2010	LRESSP

May 14, 2010

Registered office address changed from Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on May 14, 2010

2 pages

AD01

May 14, 2010

Appointment of Gordon Mcgregor as a director

3 pages

AP01

May 14, 2010

Appointment of Gordon Macgregor as a secretary

3 pages

AP03

May 14, 2010

Termination of appointment of Bruce Chisholm as a secretary

2 pages

TM02

May 14, 2010

Termination of appointment of Bruce Chisholm as a director

2 pages

TM01

May 14, 2010

Termination of appointment of Andrew Glen as a director

2 pages

TM01

Apr 14, 2010

Full accounts made up to Mar 31, 2010

9 pages

Apr 14, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 08, 2010

Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010

3 pages

AA01

Apr 08, 2010

legacy

1 pages

CAP-SS

Apr 08, 2010

legacy

1 pages

SH20

Apr 08, 2010

Statement of capital on Apr 08, 2010

Capital: GBP 1

4 pages

SH19

Apr 08, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 02, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Oct 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Mar 18, 2009

legacy

10 pages

363a

Sep 26, 2008

Full accounts made up to Dec 31, 2007

8 pages

Jul 03, 2008

legacy

2 pages

288a

Jul 03, 2008

legacy

1 pages

288b

Jan 10, 2008

legacy

5 pages

363a

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

View All Filings

Who are the officers of CORE TECHNICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGREGOR, Gordon Udny AB41 6SD Ellon Tillycorthie Mansion House Aberdeenshire	Apr 14, 2010		Secretary	Udny AB41 6SD Ellon Tillycorthie Mansion House Aberdeenshire		British		151269830001
MCGREGOR, Gordon Udny AB41 6SD Ellon Tillycorthie Mansion House Aberdeenshire	Apr 14, 2010		Director	Udny AB41 6SD Ellon Tillycorthie Mansion House Aberdeenshire	Scotland	British	1959-8	151269850001
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Sep 30, 2005	Apr 14, 2010	Secretary	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire		British		102208940001
MACGREGOR, Cynthia Frances Margaret Tillycorthie Mansion House Lower West Wing Udny Ellon		Sep 30, 2005	Secretary	Tillycorthie Mansion House Lower West Wing Udny Ellon		British		534740002
CHISHOLM, Bruce Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Sep 30, 2005	Apr 14, 2010	Director	Brooklinn House Den Of Cults AB15 9SJ Cults Aberdeenshire	Aberdeen	British	1952-11	102208940001
GLEN, Andrew Lundie Glenellan Ythanbank AB41 7TD Ellon Aberdeenshire	Jun 01, 2008	Apr 14, 2010	Director	Glenellan Ythanbank AB41 7TD Ellon Aberdeenshire	Scotland	British	1963-12	102046410002
MACGREGOR, Gordon Tillycorthie Mansion House Lower West Wing, Udny AB41 6SD Ellon Aberdeenshire		May 31, 2007	Director	Tillycorthie Mansion House Lower West Wing, Udny AB41 6SD Ellon Aberdeenshire	Scotland	British	1959-8	76946900001
MACRAE, Charles Iain Ross Easter Lovat Farm House Beauly IV4 7AZ Inverness-Shire		Sep 30, 2005	Director	Easter Lovat Farm House Beauly IV4 7AZ Inverness-Shire		British	1937-5	937440005
SEDGE, Douglas Alan 30 Harlaw Road AB15 4YY Aberdeen Aberdeenshire	May 31, 2007	May 31, 2008	Director	30 Harlaw Road AB15 4YY Aberdeen Aberdeenshire	Scotland	British	1955-12	68300200002
WILSON, Brian David Henderson, Rt Hon 219 Queen Victoria Drive G13 1UU Glasgow Lanarkshire	Oct 01, 2003	Sep 30, 2005	Director	219 Queen Victoria Drive G13 1UU Glasgow Lanarkshire	Scotland	British	1948-12	92572070001

View Detailed Information on Officers and People with Significant Control

Does CORE TECHNICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 30, 2005 Delivered On Oct 05, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 05, 2005Registration of a charge (410) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 28, 1999 Delivered On Nov 01, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Howemoss drive, dyce, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 1999Registration of a charge (410) Jan 06, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 01, 1998 Delivered On May 08, 1998	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 Scottish Equity Partnership
	Transactions May 08, 1998Registration of a charge (410) Jul 30, 1998Alteration to a floating charge (466 Scot) Feb 19, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 03, 1985 Delivered On Jun 10, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 10, 1985Registration of a charge Jul 30, 1998Alteration to a floating charge (466 Scot) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CORE TECHNICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2011	Dissolved on
Jul 06, 2010	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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