CS1 LIMITED
Overview
| Company Name | CS1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC117003 |
| 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 CS1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CS1 LIMITED located?
| Registered Office Address | C/O Aggreko Uk Ltd Overburn Avenue, Broadmeadow G82 2RL Industr, Dumbarton Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CS1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILE ENTERTAINMENT CENTRES LIMITED | Jun 22, 1989 | Jun 22, 1989 |
| DMWS 117 LIMITED | Mar 23, 1989 | Mar 23, 1989 |
What are the latest accounts for CS1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CS1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CS1 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 | ||||||||||
Statement of capital on Dec 09, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of Mr Peter Dilworth Kennerley as a director on Sep 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus George Cockburn as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Aggreko Generators Limited as a secretary on Aug 07, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Dilworth Kennerley as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Rupert Soames as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carole Cran as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of CS1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | G2 7JS Glasgow 8th Floor, 120 Bothwell Street Lanarkshire Scotland |
| 190009330001 | ||||||||||
| CRAN, Carole | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | United Kingdom | British | Director Of Finance | 185769180001 | ||||||||
| KENNERLEY, Peter Dilworth | Director | 120 Bothwell Street G2 7JS Glasgow 8th Floor Scotland | Scotland | British | Solicitor | 152152790002 | ||||||||
| ALLEN, Arthur Paul | Secretary | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | Company Director | 54126080001 | |||||||||
| CAMPBELL, Hew | Secretary | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | British | 1416100014 | ||||||||||
| KENNERLEY, Peter Dilworth | Secretary | By Ayr KA7 4TW Ayr Auchendrane Ayrshire United Kingdom | British | Company Secretary | 138584050001 | |||||||||
| MCCRAW, James Fraser | Secretary | 13 Chester Street EH3 7RF Edinburgh | British | 19072620002 | ||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||||||
| ALLEN, Arthur Paul | Director | Lindisfarne 4 West Montrose Street G84 9JS Helensburgh Dunbartonshire | British | Company Director | 54126080001 | |||||||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||||||
| COCKBURN, Angus George | Director | Aggreko Plc, 8th Floor 120 Bothwell Street G2 7JS Glasgow Lanarkshire | Scotland | British | Director | 69820490002 | ||||||||
| HANCOCK, Dennis Michael | Director | The Cleve Ditton Priors Shropshire | British | Co Director | 77188310001 | |||||||||
| HORNE, Geoffrey Wemyss | Director | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | Scotland | British | Company Secretary | 66121750001 | ||||||||
| MCCRAW, James Fraser | Director | 13 Chester Street EH3 7RF Edinburgh | Scotland | British | Solicitor | 19072620002 | ||||||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | Solicitor | 36629160001 | |||||||||
| ONEILL, Peter Thompson | Director | C/O Mr C Mchugh 20 Holme Hill Court FK15 0AF Dunblane Perthshire | British | Co Director | 1210600002 | |||||||||
| SOAMES, Rupert Christopher, The Honourable | Director | Aggreko Plc 8th Floor 120 Bothwell Street G2 7JS Glasgow | Scotland | British | Company Director | 86671010003 | ||||||||
| STEWART, John Arnott | Director | 3 Earlspark Avenue Newlands G43 2HN Glasgow | British | Chartered Accountant | 1010140002 | |||||||||
| TOURLAMAIN, Gordon Owen | Director | Ingleby Green Artarman Road G84 8LQ Rhu Dunbartonshire Scotland | British | Co Director | 26176850001 |
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