SPECIALISED CATERING SERVICES LIMITED

SPECIALISED CATERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECIALISED CATERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145964
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPECIALISED CATERING SERVICES LIMITED?

    • (4525) /
    • (4531) /
    • (4533) /

    Where is SPECIALISED CATERING SERVICES LIMITED located?

    Registered Office Address
    C/O Dickson & Co Ca
    1 The Square
    EH40 3AD East Linton
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALISED CATERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for SPECIALISED CATERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    2 pages4.26(Scot)

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Registered office address changed from 3 Wolseley Crescent Edinburgh EH8 7DF on Feb 07, 2012

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2012

    LRESEX

    Annual return made up to Aug 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2011

    Statement of capital on Aug 22, 2011

    • Capital: GBP 4,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gordon Michael Angell on Aug 18, 2010

    2 pagesCH01

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

    4 pagesAA

    legacy

    3 pages363a

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

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2003

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2002

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of SPECIALISED CATERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELL, Janette Calder Spence
    3 Wolseley Crescent
    EH8 7DF Edinburgh
    Secretary
    3 Wolseley Crescent
    EH8 7DF Edinburgh
    British51055120001
    ANGELL, Gordon Michael
    3 Wolseley Crescent
    EH8 7DF Edinburgh
    Director
    3 Wolseley Crescent
    EH8 7DF Edinburgh
    ScotlandBritish35852400001
    ANGELL, Gordon Michael
    3 Wolseley Crescent
    EH8 7DF Edinburgh
    Secretary
    3 Wolseley Crescent
    EH8 7DF Edinburgh
    British35852400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GRAY, John
    32 Pentland Road
    EH19 2LS Bonnyrigg
    Midlothian
    Director
    32 Pentland Road
    EH19 2LS Bonnyrigg
    Midlothian
    British36485800001
    LOCKHART, Neil James
    3 Wilson Avenue
    EH22 2DR Dalkeith
    Midlothian
    Director
    3 Wilson Avenue
    EH22 2DR Dalkeith
    Midlothian
    British36485770001
    SHAW, John Stoddart
    29 Leighton Crescent
    East Houses
    EH22 4DX Dalkeith
    Midlothian
    Director
    29 Leighton Crescent
    East Houses
    EH22 4DX Dalkeith
    Midlothian
    British44570610001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SPECIALISED CATERING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2013Dissolved on
    Jan 27, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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