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COST, PLANNING & RISK SERVICES LTD.

COST, PLANNING & RISK SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOST, PLANNING & RISK SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC177088
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COST, PLANNING & RISK SERVICES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COST, PLANNING & RISK SERVICES LTD. located?

    Registered Office Address
    Hudson House
    8 Albany Street
    EH1 3QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COST, PLANNING & RISK SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for COST, PLANNING & RISK SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Hudson House 8 Albany Street Edinburgh EH1 3QB on Jun 13, 2017

    		1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jun 12, 2017

    		1 pagesTM02

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Mar 03, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2012

    		10 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    		7 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of COST, PLANNING & RISK SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEK, Peter James
    49 Auchingane
    The Tryst
    EH10 7HU Edinburgh
    		Director
    49 Auchingane
    The Tryst
    EH10 7HU Edinburgh
    		EdinburghBritish53619950002
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COST, PLANNING & RISK SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter James Meek
    The Tryst
    EH10 7HU Edinburgh
    49 Auchingane
    		Apr 06, 2016
    The Tryst
    EH10 7HU Edinburgh
    49 Auchingane
    		No
    Nationality: British
    Country of Residence: Edinburgh
    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.
    View Detailed Information on Persons with Significant Control

    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