CGA SERVICES LIMITED
Overview
| Company Name | CGA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC128300 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CGA SERVICES LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CGA SERVICES LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 370 LIMITED | Nov 07, 1990 | Nov 07, 1990 |
What are the latest accounts for CGA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for CGA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Registered office address changed from * Union Plaza 1 Union Wynd Aberdeen AB10 1DQ* on Aug 16, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of Mr Harvey Stuart Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Baker as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Rory Stormonth Darling as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr James Paul Stirling Baker as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Harvey Clark as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Rory Stormonth Darling on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of CGA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Harvey Stuart | Secretary | Albyn Place AB10 1JB Aberdeen 37 | 180510750001 | |||||||
| HARRISON ALLAN, William | Director | Baycliffe Farm Maiden Bradley BA12 7JH Warminster | England | British | 1687590004 | |||||
| BAKER, James Paul Stirling | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 172301120001 | |||||||
| CLARK, Harvey Stuart | Secretary | Chalk Hill Shrewton SP3 4EU Salisbury 7 Wiltshire United Kingdom | British | 94455840003 | ||||||
| DAVIDSON, Karen | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | British | 1032720001 | ||||||
| JONES, David Michael | Secretary | 7 Clifton House Close Clifton SG17 5EQ Shefford Bedfordshire | British | 26325660001 | ||||||
| MALONE, Peter Gerald | Secretary | 7 Cleveden Gardens G12 0PU Glasgow Lanarkshire | British | 1394520002 | ||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire | 39884660007 | |||||||
| COCKBURN, Andrew Scott | Director | 24 Great King Street EH3 6QN Edinburgh | British | 36549700003 | ||||||
| DIBBEN, Ian | Director | 5 Tower Close Tower Hill RH13 7AF Horsham West Sussex | British | 45525030001 | ||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||
| INGLEBY-MACKENZIE, Alexander Colin David | Director | 2 Grove End Road St Johns Wood NW8 9LB London | British | 35934260001 | ||||||
| MALONE, Peter Gerald | Director | 7 Cleveden Gardens G12 0PU Glasgow Lanarkshire | British | 1394520002 | ||||||
| NEIL, Andrew Ferguson | Director | 55 Onslow Gardens (Flat 3) SW7 3QF London | England | British | 64159930001 | |||||
| NETHERWOOD, Marcus William | Director | 21 Fortis Court Fortis Green Road N10 3BH London | British | 67279300001 | ||||||
| NEW, Timothy | Director | Station House French Drove Gedney Hill PE12 0NR Spalding Lincolnshire | England | British | 93209700002 | |||||
| OLYMPITIS, Emmanuel John | Director | 50 Brompton Square SW3 2AG London | England | British | 121153140001 | |||||
| PAGE, Christopher Roger | Director | 19 Seherrthoss Drive CT06759 Litchfield Usa | British | 78476100002 | ||||||
| RATTRAY, William John | Director | 22 Overton Circle Dyce AB21 7FQ Aberdeen | Scotland | British | 662950002 | |||||
| STORMONTH DARLING, Rory | Director | Barrow View Handley Street, Ebbesbourne Wake SP5 5JG Salisbury Wiltshire | England | British | 64798320003 | |||||
| SYMONDS, Jonathan Taft | Director | 2509 Westgate 77019 Houston Texas Usa | American | 58075650001 | ||||||
| TENON NOMINEES LIMITED | Director | 10 Queens Terrace AB10 1YG Aberdeen | 52499670001 |
Does CGA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 08, 1996 Delivered On Aug 15, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 06, 1992 Delivered On Jan 21, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The sum of £1,175 and the interest from time to time accrued thereon. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 24, 1991 Delivered On Jun 04, 1991 | Satisfied | Amount secured All sums due or to become due pursuant to loan stock instrument creating £400,000 secured loan stock | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CGA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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