NEW SCOTLAND SERVICES LIMITED
Overview
| Company Name | NEW SCOTLAND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC130206 |
| 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 NEW SCOTLAND SERVICES LIMITED?
- (7487) /
Where is NEW SCOTLAND SERVICES LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW SCOTLAND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (246) LIMITED | Feb 22, 1991 | Feb 22, 1991 |
What are the latest accounts for NEW SCOTLAND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for NEW SCOTLAND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 2 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Charles Porter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Aurora Executive Services Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2003 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2002 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2001 | 15 pages | AA | ||||||||||
Who are the officers of NEW SCOTLAND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLING, Malcolm | Secretary | 26 Stocks Green Road TN11 9AD Hildenborough Kent | British | 78915540002 | ||||||
| PORTER, Charles | Director | Hutton Village CM13 1RU Brentwood 56 Essex | England | British | 125742710001 | |||||
| HORNER, John Douglas | Secretary | 36 Philip Avenue BR8 8HQ Swanley Kent | British | 1412530001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BRIGHT, Michael John | Director | The Oasts Biddenden Road TN27 9JE Smarden Kent | British | 143808860001 | ||||||
| CALEY, Michael John | Director | 23a Bladindon Drive DA5 3BS Bexley Kent | United Kingdom | British | 35435000001 | |||||
| CONDON, Philip John | Director | Tor Na Coille 1 Ashley Road TN13 3AN Sevenoaks Kent | British | 33019150002 | ||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| DAVIES, Jeremy | Director | 11 Meadway SS0 8PJ Westcliff On Sea Essex | British | 10405370001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HOLLAND, Richard Francis | Director | 28 Broadway SK9 1NB Wilmslow | England | British | 170173810002 | |||||
| HORWELL, John Malcolm | Director | Chargate 4 Chargate Close KT12 5DN Walton On Thames Surrey | England | British | 5175500001 | |||||
| MUIR, Alexander Rankin | Director | Springkell PH7 3LS Crieff Perthshire | British | 796690001 | ||||||
| SIDDLE, Robert Hill | Director | 5 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | British | 14296760001 | ||||||
| AURORA EXECUTIVE SERVICES LIMITED | Director | C/O Capita Aurora Limited 4th Floor 40 Dukes Place EC3A 7NH London | 83866270002 |
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