COMPUTING ANCILLARY SERVICES LIMITED

Overview

Company Name	COMPUTING ANCILLARY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143730
Jurisdiction	Scotland
Date of Creation	Apr 06, 1993
Date of Cessation	Aug 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMPUTING ANCILLARY SERVICES LIMITED?

(7221) /

Where is COMPUTING ANCILLARY SERVICES LIMITED located?

Registered Office Address	12 Hope Street Edinburgh EH2 4DB Midlothian
Undeliverable Registered Office Address	No

What were the previous names of COMPUTING ANCILLARY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BROADGATE COMPUTING SERVICES (SCOTLAND) LIMITED	Jun 04, 1993	Jun 04, 1993
ADAPTCLEVER LIMITED	Apr 06, 1993	Apr 06, 1993

What are the latest accounts for COMPUTING ANCILLARY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for COMPUTING ANCILLARY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

May 13, 2010

Total exemption small company accounts made up to Aug 31, 2009

4 pages

May 05, 2010

Annual return made up to Apr 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2010	Statement of capital on May 05, 2010 Capital: GBP 1,000	SH01

May 04, 2010

Director's details changed for Hugh Martin Love on Apr 05, 2010

3 pages

CH01

May 04, 2010

Director's details changed for Craig Alexander Hunter on Apr 05, 2010

3 pages

CH01

Jun 11, 2009

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

4 pages

Apr 09, 2009

legacy

4 pages

363a

Feb 16, 2009

legacy

1 pages

288c

Sep 03, 2008

Auditor's resignation

1 pages

AUD

May 12, 2008

Accounts for a small company made up to Aug 31, 2007

6 pages

Apr 14, 2008

legacy

4 pages

363a

Jul 03, 2007

Accounts for a small company made up to Aug 31, 2006

5 pages

Apr 19, 2007

legacy

3 pages

363a

Jun 30, 2006

Accounts for a small company made up to Aug 31, 2005

6 pages

Apr 10, 2006

legacy

3 pages

363a

Jul 08, 2005

legacy

1 pages

288c

Jun 22, 2005

Accounts for a small company made up to Aug 31, 2004

6 pages

Apr 20, 2005

legacy

2 pages

363a

Apr 08, 2004

legacy

6 pages

363a

Apr 05, 2004

Accounts for a small company made up to Aug 31, 2003

6 pages

Nov 11, 2003

legacy

1 pages

288c

Jun 11, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 11, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of COMPUTING ANCILLARY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED 12 Hope Street EH2 4DB Edinburgh Midlothian	Feb 25, 2003		Secretary	12 Hope Street EH2 4DB Edinburgh Midlothian				137092310001
HUNTER, Craig Alexander 12 Hope Street Edinburgh EH2 4DB Midlothian	Jun 30, 2001		Director	12 Hope Street Edinburgh EH2 4DB Midlothian		British	1964-2	76139200001
LOVE, Hugh Martin 12 Hope Street Edinburgh EH2 4DB Midlothian	Jun 30, 2001		Director	12 Hope Street Edinburgh EH2 4DB Midlothian	United Kingdom	British	1945-6	931990006
KIRKPATRICK, John Cameron 42 The Meadows EH45 9HZ Peebles Peeblesshire	May 11, 1993	Jan 23, 1998	Secretary	42 The Meadows EH45 9HZ Peebles Peeblesshire		British		404670001
THORNTON, Philip John Roger 5 Cobden Crescent EH9 2BG Edinburgh	Jan 23, 1998	Jun 30, 2001	Secretary	5 Cobden Crescent EH9 2BG Edinburgh		British		1277590004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 1993	May 11, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
RUSSEL AND AITKEN Kings Court High Street FK1 1PQ Falkirk	Jun 30, 2001	Feb 25, 2003	Secretary	Kings Court High Street FK1 1PQ Falkirk				61847290001
KIRKPATRICK, John Cameron 42 The Meadows EH45 9HZ Peebles Peeblesshire	Oct 31, 1997	Dec 31, 1999	Director	42 The Meadows EH45 9HZ Peebles Peeblesshire		British	1938-3	404670001
PATERSON, Douglas 1 Braid Mount EH10 6JP Edinburgh	Dec 01, 1999	Jun 30, 2001	Director	1 Braid Mount EH10 6JP Edinburgh		British	1945-7	1277580002
WILSHAW, Stephen Poplars Farm Church Lane Barrow-On-Trent DE73 1HB Derby	May 11, 1993	Oct 31, 1997	Director	Poplars Farm Church Lane Barrow-On-Trent DE73 1HB Derby	England	British	1951-12	33896790002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 1993	May 11, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does COMPUTING ANCILLARY SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 25, 2002 Delivered On Feb 01, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 01, 2002Registration of a charge (410)

View Detailed Information on Charges

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.
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