CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)
Overview
| Company Name | CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC162719 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) located?
| Registered Office Address | 33 Bothwell Street G2 6NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)?
| Company Name | From | Until |
|---|---|---|
| CONSUMER CREDIT COUNSELLING SERVICE (GLASGOW) | Jan 17, 1996 | Jan 17, 1996 |
What are the latest accounts for CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)?
| 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) | ||||||||||
Termination of appointment of Otto Thoresen as a director on Nov 08, 2016 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Cornelius O'connor as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Cornelius O'connor as a secretary on Mar 17, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Julia Bradford as a secretary on Mar 17, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 17, 2016 no member list | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Termination of appointment of Jayne Elizabeth Maclennan as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marlene Elizabeth Shiels as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Wilfrid Stevenson of Balmacara as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2015 no member list | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Gillian Jane Thompson on Oct 31, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kareen Evelyn Ryden as a director on Oct 21, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Julia Bradford as a secretary on Oct 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 16, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm John Lynch as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Daniel John Phelan as a director on Jun 17, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 no member list | 10 pages | AR01 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr David Raiffe Coates as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Elizabeth Maclennan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Otto Thoresen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATES, David Raiffe | Director | Bothwell Street G2 6NL Glasgow 33 United Kingdom | England | British | Company Director | 103580860001 | ||||||||
| THOMPSON, Gillian Jane | Director | Bothwell Street G2 6NL Glasgow 33 | United Kingdom | British | Non Executive Director | 152100980001 | ||||||||
| BRADFORD, Rachel Julia | Secretary | Bothwell Street G2 6NL Glasgow 33 | 193762680001 | |||||||||||
| DALGLEISH, Alexander | Secretary | 1 Burns Drive PA18 6BY Wemyss Bay Renfrewshire | British | Accounting Controller | 250030004 | |||||||||
| LYNCH, Malcolm John | Secretary | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | British | Solicitor | 181774630001 | |||||||||
| O'CONNOR, Michael Cornelius | Secretary | Bothwell Street G2 6NL Glasgow 33 | 206548260001 | |||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BEATON, William Hamilton | Director | Tir-Nan-Og 7 Corsehill Road KA7 2ST Ayr | British | Consultant & Co. Dir | 49489080002 | |||||||||
| BEESLEY, Gordon | Director | 23 Badgers Way SS7 1TP Benfleet Essex | United Kingdom | British | Banker (Retired) Acib | 9418480001 | ||||||||
| BROWN, Raymond James | Director | 12 Dunellan Road Milngavie G62 7RE Glasgow Scotland | British | Bank Official | 49489150001 | |||||||||
| BURTON, Jeremy John | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | England | British | Clothing Executive | 7732350002 | ||||||||
| CONROY, Henry | Director | 24 Eskdale Drive Rutherglen G73 3JS Glasgow Scotland | Scottish | Pr Consultant/Journalist | 47452550001 | |||||||||
| DALGLEISH, Alexander | Director | 1 Burns Drive PA18 6BY Wemyss Bay Renfrewshire | Scotland | British | Retired | 250030004 | ||||||||
| HURLSTON, Malcolm | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | England | British | Company Director | 16241590001 | ||||||||
| LESLIE, Christopher Michael | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | United Kingdom | British | Chief Executive | 115473310001 | ||||||||
| LEWIS, Lawrence Michael | Director | Craigellachie Capelrig Road Newton Mearns G77 6NJ Glasgow | British | Director | 22900002 | |||||||||
| MACLENNAN, Jayne Elizabeth | Director | Bothwell Street G2 6NL Glasgow 33 United Kingdom | Scotland | British | Director | 116899720001 | ||||||||
| MULCAHY, Geoffrey, Sir | Director | British Retail Consortium 21 Dartmouth Street SW1H 9BP London | United Kingdom | British | Director | 117479250001 | ||||||||
| PHELAN, Daniel John | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | England | British | Company Director | 32198520003 | ||||||||
| ROBINSON, Maureen Ann | Director | 706 Duncan House Dolphin Square SW1V 3PP London | United Kingdom | British | Executive Chairman | 70986280002 | ||||||||
| ROSS, James Douglas | Director | 9 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire | British | Banker | 44757440001 | |||||||||
| RYDEN, Kareen Evelyn | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | United Kingdom | British | Director | 75362070001 | ||||||||
| SHIELS, Marlene Elizabeth | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | United Kingdom | British | Chief Executive | 85161450001 | ||||||||
| SMITH, Gordon Campbell | Director | 19 Thorn Road Bearsden G61 4BS Glasgow | British | Bank Official | 51280440001 | |||||||||
| STEVENSON, Robert Wilfrid, Lord Stevenson Of Balmacara | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | United Kingdom | British | Business Consultant | 20960980003 | ||||||||
| STEVENSON OF BALMACARA, Robert Wilfrid, Lord | Director | Cookridge Street LS2 3AG Leeds 19 West Yorkshire United Kingdom | United Kingdom | British | Business Consultant | 157093050001 | ||||||||
| TAVERNE, Suzanna | Director | 35 Camden Square NW1 9XA London | England | British | Director | 33497230002 | ||||||||
| THORESEN, Otto | Director | Bothwell Street G2 6NL Glasgow 33 United Kingdom | Scotland | British | Insurance Executive | 45163250002 | ||||||||
| WARE, Victor Robin | Director | 30 Breary Lane LS16 9AE Leeds | United Kingdom | British | Executive Director | 37447670001 | ||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 40126540001 |
Does CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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