CORE TECHNICAL SERVICES LIMITED: Filings

  • Overview

    Company NameCORE TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC089893
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CORE TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

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

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 06, 2010

    LRESSP

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

    2 pagesAD01

    Appointment of Gordon Mcgregor as a director

    3 pagesAP01

    Appointment of Gordon Macgregor as a secretary

    3 pagesAP03

    Termination of appointment of Bruce Chisholm as a secretary

    2 pagesTM02

    Termination of appointment of Bruce Chisholm as a director

    2 pagesTM01

    Termination of appointment of Andrew Glen as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2010

    9 pagesAA

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

    5 pagesAA

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

    3 pagesAA01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital on Apr 08, 2010

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

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

    6 pagesAR01

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

    5 pagesAA

    legacy

    10 pages363a

    Full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

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

    6 pagesAA

    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