CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED
Overview
| Company Name | CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173654 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Investigation activities (80300) / Administrative and support service activities
Where is CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED located?
| Registered Office Address | 1 Hillcrest Road Dundee DD2 1JJ Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROVEFUSE LIMITED | Mar 20, 1997 | Mar 20, 1997 |
What are the latest accounts for CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for CREDIT ADMINISTRATION SERVICES (DUNDEE) 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 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael King as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen King as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Graeme King on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joyce Elizabeth King on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Joyce Elizabeth, Mrs. | Secretary | Annandale 1 Hillcrest Road DD2 1JJ Dundee Angus | British | Investigations Director | 66517760001 | |||||
| KING, Joyce Elizabeth, Mrs. | Director | Annandale 1 Hillcrest Road DD2 1JJ Dundee Angus | United Kingdom | British | Investigations Director | 66517760001 | ||||
| KING, William Ramsay Morrison, Mr. | Director | Annandale 1 Hillcrest Road DD2 1JJ Dundee Tayside Scotland | Scotland | British | Administration Manager | 42685060001 | ||||
| BAILLIE, Alan John | Secretary | 7 Harley Street Broughty Ferry DD5 3AD Dundee Angus | British | Solicitor | 1158790001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| KEY, Bryan Stephen | Director | 36 Dalkeith Road DD4 7JJ Dundee Angus | Scotland | British | Chartered Accountant | 1208850001 | ||||
| KING, Michael Lindsay, Mr. | Director | 78/7 Mcdonald Road EH7 4NT Edinburgh | Scotland | British | Accountant | 66517910003 | ||||
| KING, Stephen Graeme, Mr. | Director | 78/7 Mcdonald Road EH7 4NT Edinburgh Eh7 4nt | Scotland | British | Manager | 60082090005 | ||||
| SHAW, Derek Herbert | Director | 17 The Logan Liff DD2 5PJ Dundee Angus | British | Confectionery Director | 1161250001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CREDIT ADMINISTRATION SERVICES (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. William Ramsay Morrison King | Apr 06, 2016 | 1 Hillcrest Road DD2 1JJ Dundee 1 Angus Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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