PLUS ONE (COMPUTER SERVICES) LIMITED
Overview
| Company Name | PLUS ONE (COMPUTER SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC144845 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUS ONE (COMPUTER SERVICES) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is PLUS ONE (COMPUTER SERVICES) LIMITED located?
| Registered Office Address | Kmd Business Centre Wellington Circle Altens AB12 3JG Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUS ONE (COMPUTER SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PLUS ONE (COMPUTER SERVICES) LIMITED?
| Annual Return |
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What are the latest filings for PLUS ONE (COMPUTER SERVICES) 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Graphix House, Wellington Circle Altens Aberdeen Grampian AB12 3JG to Kmd Business Centre Wellington Circle Altens Aberdeen AB12 3JG on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of James Harvey Spencer as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Fiona Thomson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Macdonald as a director | 2 pages | TM01 | ||||||||||
Appointment of Brian David Lester as a director | 3 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 03, 2011
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Valerie Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Valerie Thomson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of PLUS ONE (COMPUTER SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESTER, Brian David | Director | Upper Newtownards Road BT4 3HX Belfast 153 N.Ireland | Northern Ireland | British | Director | 105532980001 | ||||
| SPENCER, James Harvey | Director | Upper Newtownards Road BT4 3HX Belfast 153 N Ireland | England | British | Director | 164105810001 | ||||
| THOMSON, Valerie | Secretary | Graphix House, Wellington Circle Altens AB12 3JG Aberdeen Grampian | British | Computer Consultant | 1661870002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACDONALD, Jennifer | Director | Graphix House, Wellington Circle Altens AB12 3JG Aberdeen Grampian | Scotland | British | Computer Consultant | 34868250003 | ||||
| THOMSON, Fiona Livingstone | Director | Graphix House, Wellington Circle Altens AB12 3JG Aberdeen Grampian | Scotland | British | Computer Consultant | 34868230003 | ||||
| THOMSON, Valerie | Director | Graphix House, Wellington Circle Altens AB12 3JG Aberdeen Grampian | Scotland | British | Computer Consultant | 1661870002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does PLUS ONE (COMPUTER SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 12, 1994 Delivered On Dec 28, 1994 | Outstanding | Amount secured All sums due or to become due | |
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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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