SERGEANTS'OFFICE SERVICE LIMITED
Overview
| Company Name | SERGEANTS'OFFICE SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC090118 |
| 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 SERGEANTS'OFFICE SERVICE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is SERGEANTS'OFFICE SERVICE LIMITED located?
| Registered Office Address | 6th Floor 145 St Vincent Street G2 5JF Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERGEANTS'OFFICE SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for SERGEANTS'OFFICE SERVICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SERGEANTS'OFFICE SERVICE 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 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 145 6th Floor St Vincent Street Glasgow G2 5JF United Kingdom on Aug 08, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Macdonalds as a secretary on Feb 25, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on Feb 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Robert Swindell as a director on Jun 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Chalmers as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Macdonalds on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for John Thomson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 05, 2007 | 3 pages | AA | ||||||||||
Who are the officers of SERGEANTS'OFFICE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWINDELL, Robert | Director | Floor 145 St Vincent Street G2 5JF Glasgow 6th United Kingdom | Scotland | British | 96388000001 | |||||||||||||
| THOMSON, John | Director | 27 Avondale Avenue East Kilbride G74 1NS Glasgow Lanarkshire | United Kingdom | British | 613630001 | |||||||||||||
| MACDONALDS | Secretary | Bath Street G2 4JL Glasgow St.Stephen's House, 279 Lanarkshire United Kingdom |
| 34555530003 | ||||||||||||||
| CHALMERS, Stuart | Director | 23 Carmunock Road Busby G44 4TZ Glasgow | Scotland | British | 35526140001 | |||||||||||||
| MCMILLAN, Michael Dale | Director | Bonnanhill House Sandford ML10 6PN Strathaven | British | 68611700001 |
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