CONTACT SCOTLAND LIMITED

Overview

Company Name	CONTACT SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146133
Jurisdiction	Scotland
Date of Creation	Aug 27, 1993
Date of Cessation	Jun 27, 2017

Summary

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

What is the purpose of CONTACT SCOTLAND LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CONTACT SCOTLAND LIMITED located?

Registered Office Address	53 Bothwell Street G2 6TS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CONTACT SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for CONTACT SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 11, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 05, 2017

Application to strike the company off the register

3 pages

DS01

Apr 05, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Nov 03, 2016

Full accounts made up to Apr 30, 2016

11 pages

Oct 11, 2016

Confirmation statement made on Aug 27, 2016 with updates

6 pages

CS01

Sep 07, 2016

Appointment of John Davis Eikenberry as a director on Jul 20, 2016

2 pages

AP01

Sep 06, 2016

Termination of appointment of Craig Alyn Busst as a director on Jul 20, 2016

1 pages

TM01

Jun 06, 2016

Current accounting period shortened from Apr 30, 2017 to Dec 31, 2016

3 pages

AA01

Apr 02, 2016

Appointment of Mr Jeremy David Rossen as a secretary on Mar 03, 2016

2 pages

AP03

Mar 10, 2016

Appointment of Jeremy David Rossen as a director on Mar 03, 2016

3 pages

AP01

Mar 07, 2016

Appointment of Craig Alyn Busst as a director on Mar 03, 2016

3 pages

AP01

Mar 07, 2016

Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 03, 2016

2 pages

TM01

Mar 07, 2016

Termination of appointment of Michael Tudor Crosthwaite as a secretary on Mar 03, 2016

2 pages

TM02

Jan 15, 2016

Full accounts made up to Apr 30, 2015

11 pages

Sep 03, 2015

Annual return made up to Aug 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 30,210	SH01

Feb 03, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Feb 03, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Jan 27, 2015

Full accounts made up to Apr 30, 2014

11 pages

Sep 01, 2014

Annual return made up to Aug 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 30,210	SH01

Jan 24, 2014

Full accounts made up to Apr 30, 2013

10 pages

Nov 04, 2013

Annual return made up to Aug 27, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 30,210	SH01

Jul 23, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Jul 23, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jan 22, 2013

Full accounts made up to Apr 30, 2012

11 pages

View All Filings

Who are the officers of CONTACT SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSSEN, Jeremy David Bothwell Street G2 6TS Glasgow 53	Mar 03, 2016		Secretary	Bothwell Street G2 6TS Glasgow 53					206690690001
EIKENBERRY, John Davis Bothwell Street G2 6TS Glasgow 53	Jul 20, 2016		Director	Bothwell Street G2 6TS Glasgow 53	England	American	1965-6	Business Executive	213599180001
ROSSEN, Jeremy David, Mr. The Battleship Building 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine	Mar 03, 2016		Director	The Battleship Building 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine	United States	American	1971-1	Business Executive	206558690001
CROSTHWAITE, Michael Tudor Bothwell Street G2 6TS Glasgow 53	Jun 02, 2008	Mar 03, 2016	Secretary	Bothwell Street G2 6TS Glasgow 53		British		Company Director	106412590004
FORD, Connie 5 Darngaber Gardens Quarter ML3 7XX Hamilton Lanarkshire	Aug 27, 1999	Sep 06, 2001	Secretary	5 Darngaber Gardens Quarter ML3 7XX Hamilton Lanarkshire		British		Accountant	66111490001
KELLY, Laura Anne Mary 10 Hairmyres Park Hairmyres East Kilbride G75 8SS Glasgow	Sep 06, 2001	Apr 01, 2003	Secretary	10 Hairmyres Park Hairmyres East Kilbride G75 8SS Glasgow		British			76588160002
KELLY, Laura Anne Mary 30 Clutha Place East Kilbride G75 8PY Glasgow	Jun 17, 1994	Oct 11, 1994	Secretary	30 Clutha Place East Kilbride G75 8PY Glasgow		British			76588160001
LAW, Alexander Philip 22 Duchess Court ML3 7DW Hamilton Lanarkshire	Oct 11, 1994	Dec 11, 1998	Secretary	22 Duchess Court ML3 7DW Hamilton Lanarkshire		British			41004820001
MCINTYRE, Steven 26 Ochiltree Drive ML3 9NH Hamilton Lanarkshire	Dec 11, 1998	Aug 27, 1999	Secretary	26 Ochiltree Drive ML3 9NH Hamilton Lanarkshire		British			63435040001
MORGAN, Christine 151 Carlisle Road ML6 8RH Airdrie Lanarkshire	Apr 01, 2003	Jun 02, 2008	Secretary	151 Carlisle Road ML6 8RH Airdrie Lanarkshire		British			36131840001
MORGAN, Christine 151 Carlisle Road ML6 8RH Airdrie Lanarkshire	Aug 27, 1993	Jun 13, 1994	Secretary	151 Carlisle Road ML6 8RH Airdrie Lanarkshire		British			36131840001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 27, 1993	Aug 27, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SMITH, Michael Margetson Bothwell Street G2 6TS Glasgow 53	Jun 08, 2011	Aug 31, 2012	Secretary	Bothwell Street G2 6TS Glasgow 53					160674040001
BRODIE, Laura Anne Mary Hairmyres Park Hairmyres G75 8SS East Kilbride 10	May 31, 2001	Jun 02, 2008	Director	Hairmyres Park Hairmyres G75 8SS East Kilbride 10	United Kingdom	British	1964-1	Company Director	187694790001
BROWN, Derek 23 Kyle Crescent Duloch Park KY11 8GU Dunfermline Fife	Apr 01, 2003	Jun 02, 2008	Director	23 Kyle Crescent Duloch Park KY11 8GU Dunfermline Fife	United Kingdom	British	1957-4	Director	82536350002
BUSST, Craig Alyn Bothwell Street G2 6TS Glasgow 53	Mar 03, 2016	Jul 20, 2016	Director	Bothwell Street G2 6TS Glasgow 53	England	British	1976-1	Business Executive	188522930001
CROSTHWAITE, Michael Tudor Bothwell Street G2 6TS Glasgow 53	Jun 02, 2008	Mar 03, 2016	Director	Bothwell Street G2 6TS Glasgow 53	England	British	1974-1	Company Director	106412590005
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 27, 1993	Aug 27, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MORGAN, Henry 151 Carlisle Road ML6 8RH Airdrie Lanarkshire	Aug 27, 1993	Jun 02, 2008	Director	151 Carlisle Road ML6 8RH Airdrie Lanarkshire	United Kingdom	British	1957-1	Company Director	591710001
SAMUEL, Paul Richard Blelock 27 Mascotte Road SW15 1NN London	Jun 02, 2008	Feb 19, 2010	Director	27 Mascotte Road SW15 1NN London	England	British	1963-1	Company Director	73548280001
SMITH, Michael Margetson Crystal Springs 120c Duchy Road HG1 2HE Harrogate North Yorkshire	Jun 02, 2008	Jun 09, 2011	Director	Crystal Springs 120c Duchy Road HG1 2HE Harrogate North Yorkshire	England	British	1964-3	Company Director	81641700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTACT SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluebell Telecom Limited

Apr 06, 2016

The Battleship Building

Harrow Road

W2 6NB London

Ground And 1st Floor Mezzanine,

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	4117127

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONTACT SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 18, 2011 Delivered On Sep 07, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Sep 07, 2011Registration of a charge (MG01s) Sep 07, 2011Alteration to a floating charge (466 Scot) Apr 05, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Guarantee & debenture	Created On Sep 08, 2010 Delivered On Sep 28, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Yfm Private Equity Limited
	Transactions Sep 28, 2010Registration of a charge (MG01s) Feb 03, 2015Satisfaction of a charge (MR04)
Deed of accession to composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 21, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Octopus Investments Limited
	Transactions Sep 21, 2010Registration of a charge (MG01s) Feb 03, 2015Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 16, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Paul Richard Blelock Samuel
	Transactions Sep 16, 2010Registration of a charge (MG01s) Jul 23, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 08, 2010 Delivered On Sep 11, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Mark John Drury and Another
	Transactions Sep 11, 2010Registration of a charge (MG01s) Jul 23, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 03, 2008 Delivered On Jun 18, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 2008Alteration to a floating charge (466 Scot) Jun 18, 2008Registration of a charge (410) Oct 04, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Jun 01, 2004 Delivered On Jun 08, 2004	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jun 08, 2004Registration of a charge (410) Jun 17, 2008Statement of satisfaction of a charge in full or part (419a)

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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