CENTREFILE APS LIMITED
Overview
| Company Name | CENTREFILE APS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158455 |
| 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 CENTREFILE APS LIMITED?
- (7260) /
Where is CENTREFILE APS LIMITED located?
| Registered Office Address | Dept. C Centura Court 2 Nasmyth Place G52 4PS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTREFILE APS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED PAYROLL SERVICES LIMITED | Jul 03, 1995 | Jul 03, 1995 |
| PREMIER PAYROLL SERVICES LIMITED | Jun 23, 1995 | Jun 23, 1995 |
| MM&S (2270) LIMITED | Jun 06, 1995 | Jun 06, 1995 |
What are the latest accounts for CENTREFILE APS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for CENTREFILE APS 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 dormant company made up to Dec 31, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 4 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 1 pages | 288a | ||
Who are the officers of CENTREFILE APS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAISON, Jacqueline Mary | Secretary | Reading Road Cane End RG4 9HE Reading The Grange Berkshire United Kingdom | British | Solicitor | 131566080001 | |||||
| BLACKMORE, Michael Graham | Director | 12 Orchard Drive WD3 5QL Chorleywood Hertfordshire | United Kingdom | British | Accountant | 78526010001 | ||||
| MACFARLANE, Gregory Jason | Director | 2104 Kenwood Parkway MN 55405 Minneapolis Minnesota Usa | Usa | Canadian | Evp And Chief Financial Office | 123986440002 | ||||
| SAWERS, Douglas Hugh | Director | 1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire | United Kingdom | British | Managing Director | 87304570002 | ||||
| BURNS, James | Secretary | 7 Larchwood Glade GU15 3UW Camberley Surrey | British | Director | 2398700001 | |||||
| DRAYSON, Charles Andrew | Secretary | The Flower Knott Warings Green Road, Hockley Heath B94 6BL Solihull West Midlands | British | Solicitor | 106916050002 | |||||
| POLGLASS, Nigel Graham | Secretary | Church Street North Marston MK18 3PH Buckingham The Elms - 1 Buckinghamshire | British | Company Director | 128680930002 | |||||
| POND, Nicholas Charles Edward | Secretary | 86 Williamson Way WD3 8GL Rickmansworth Hertfordshire | British | Accountant | 94868990001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BOTHA, Andrew James | Director | 269 Shinfield Road RG2 8HF Reading | British | Accountant | 107189030001 | |||||
| BURNS, James | Director | 7 Larchwood Glade GU15 3UW Camberley Surrey | British | Director | 2398700001 | |||||
| CUMMINGS, Peter Joseph | Director | Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire | Scotland | British | Banker | 68241910003 | ||||
| FRASER, William | Director | Woodside Houston PA6 7DD Johnstone 19 Renfrewshire Scotland | Scotland | British | Director | 140871510001 | ||||
| HENDERSON, John Stewart | Director | 28 Essex Road EH4 6LJ Edinburgh Lothian | British | Banker | 343220001 | |||||
| HUNTER, John Stewart | Director | 27 Queens Crescent EH9 2BA Edinburgh | Scotland | British | Banker | 1127070001 | ||||
| MACDOUGALL, William Watson | Director | 10 Kenilworth Road Bridge Of Allan FK9 4DU Stirling | British | Director | 40643020001 | |||||
| NEVE, Douglas Craig | Director | 10797 Purdey Road Eden Prairie Minnesota Mn 55347 Usa | Us | Financial Executive | 107142650001 | |||||
| PATON, Alexander Douglas | Director | 32/6 Littlejohn Road EH10 5GJ Edinburgh Midlothian | Scotland | British | Bank Executive | 105236760001 | ||||
| POLGLASS, Nigel Graham | Director | Church Street North Marston MK18 3PH Buckingham The Elms - 1 Buckinghamshire | England | British | Company Director | 128680930002 | ||||
| SCOTT, Douglas William | Director | 17 Claddens Place Kirkintilloch G66 5NN Glasgow | British | Sales Manager | 39596620001 | |||||
| STEWART, James Robert | Director | 11291 Landing Road Eden Prairie Minnesota Mn 55347 Usa | United States | American | Finance Professional | 209275010001 | ||||
| THEW, Bruce John | Director | Barnhorn Meadway HP4 2PL Berkhamsted Hertfordshire | England | British | Managing Director | 32925020001 | ||||
| TOLES, Lloyd Robert | Director | 16 Keith Place KY12 7SR Dunfermline Fife | British | Banker | 33517000001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does CENTREFILE APS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 21, 1995 Delivered On Jul 27, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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