CENTRAL INSPECTION SERVICES LIMITED

Overview

Company Name	CENTRAL INSPECTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145470
Jurisdiction	Scotland
Date of Creation	Jul 15, 1993
Date of Cessation	May 07, 2010

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

Registered Office Address	Links Road Bo'Ness EH51 9PW West Lothian
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
M M & S (2161) LIMITED	Jul 15, 1993	Jul 15, 1993

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2009	Total exemption full accounts made up to Dec 31, 2008	8 pages	AA

Aug 21, 2008	legacy	3 pages	363a

Jan 28, 2008	Total exemption small company accounts made up to Dec 31, 2007	8 pages	AA
Oct 01, 2007	Total exemption full accounts made up to Dec 31, 2006	8 pages	AA
Sep 25, 2007	legacy	2 pages	363a
Sep 25, 2007	legacy	1 pages	288c
Nov 20, 2006	legacy	2 pages	363a
Nov 20, 2006	legacy	1 pages	288b
Sep 15, 2006	legacy	1 pages	288a
Jul 05, 2006	Total exemption full accounts made up to Dec 31, 2005	8 pages	AA
Sep 09, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Aug 04, 2005	legacy	6 pages	363s
Aug 12, 2004	legacy	6 pages	363s
Jul 26, 2004	Accounts made up to Dec 31, 2003	7 pages	AA
Oct 09, 2003	Accounts made up to Dec 31, 2002	7 pages	AA
Aug 05, 2003	legacy	6 pages	363s
Aug 05, 2003	legacy	pages	363(288)
Aug 05, 2003	legacy	2 pages	288a
Aug 19, 2002	Total exemption small company accounts made up to Dec 31, 2001	5 pages	AA
Aug 09, 2002	legacy	6 pages	363s
Sep 06, 2001	legacy	6 pages	363s
Aug 28, 2001	Accounts made up to Dec 31, 2000	5 pages	AA
Sep 26, 2000	Accounts made up to Dec 31, 1999	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Alan 6 Corbiehill Avenue Davidsons Mains EH4 5DR Edinburgh Midlothian	Jan 24, 2006		Secretary	6 Corbiehill Avenue Davidsons Mains EH4 5DR Edinburgh Midlothian		British		111851610001
BALLANTINE, Ian James 16 Henderland Road EH12 6BB Edinburgh	Aug 26, 1993		Director	16 Henderland Road EH12 6BB Edinburgh	Scotland	British	1947-11	341500005
CONNELL, David 38 Gartcows Crescent FK1 5QH Falkirk Stirlingshire	Aug 26, 1993	Jul 31, 1999	Secretary	38 Gartcows Crescent FK1 5QH Falkirk Stirlingshire		British		1392860001
MITCHELL, Elizabeth Ann Ashgrove Carriden Brae EH51 9SL Boness West Lothian	Sep 01, 2002	Jan 23, 2006	Secretary	Ashgrove Carriden Brae EH51 9SL Boness West Lothian		British		1221100001
SHAND, Elizabeth Cairns Haston 22 Harlow Avenue Brightons FK2 0FE Falkirk Stirlingshire	Aug 01, 1999	Sep 01, 2002	Secretary	22 Harlow Avenue Brightons FK2 0FE Falkirk Stirlingshire		British		66057110001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jul 15, 1993	Aug 26, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 15, 1993	Aug 26, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jul 15, 1993	Aug 26, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 24, 1994 Delivered On Mar 08, 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 The Governor and Company of the Bank of Scotland
	Transactions Mar 08, 1994Registration of a charge (410)

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