JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED
Overview
| Company Name | JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147002 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Life insurance (65110) / Financial and insurance activities
Where is JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Insolvency filing INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors | 2 pages | LIQ MISC | ||||||||||
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR on Apr 10, 2013 | 3 pages | AD01 | ||||||||||
Registered office address changed from 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ on Apr 10, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed for Mr Philip George Dawson on May 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Mackinnon Love on May 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony James Dawson on May 04, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony James Dawson on Oct 14, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Oct 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Secretary's details changed for James & George Collie on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Duncan Mackinnon Love on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Who are the officers of JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350001 | ||||||||||||
| DAWSON, Anthony James | Director | Carden Place AB10 1UR Aberdeen 12 | Scotland | British | Solicitor | 378230004 | ||||||||||
| DAWSON, Philip George | Director | Carden Place AB10 1UR Aberdeen 12 | Scotland | British | Solicitor | 957840002 | ||||||||||
| LOVE, Duncan Mackinnon | Director | Carden Place AB10 1UR Aberdeen 12 | Scotland | British | Solicitor | 489480003 | ||||||||||
| BUCHAN, Alexander Greig | Director | 168 Springfield Road AB1 7SD Aberdeen Aberdeenshire | British | Solicitor | 489460002 | |||||||||||
| BUCHAN, Alexander Greig | Director | 168 Springfield Road AB1 7SD Aberdeen Aberdeenshire | British | Solicitor | 489460002 | |||||||||||
| DAWSON, Anthony James | Director | Clarewood 4 Milltimber Brae Milltimber AB1 0DY Aberdeen Aberdeenshire | British | Solicitor | 378230001 | |||||||||||
| MORGAN, David Gordon | Director | 16 The Chanonry AB24 1RP Aberdeen Scotland | British | Solicitor | 33515910001 | |||||||||||
| RENNIE, David Alan | Director | 49 Carlton Place AB2 4BR Aberdeen | British | Solicitor | 52080380001 | |||||||||||
| THOMSON, Rory Durno | Director | Garden Cottage Balmakewan Estate AB30 1QX Laurencekirk Kincardineshire | British | Manager | 68740190002 |
Does JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 30, 1993 Delivered On Dec 09, 1993 | 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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Does JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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