CHARLES SCOTT & PARTNERS LIMITED
Overview
| Company Name | CHARLES SCOTT & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC180083 |
| 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 CHARLES SCOTT & PARTNERS LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is CHARLES SCOTT & PARTNERS LIMITED located?
| Registered Office Address | 24 Yetholm Terrace Hillhouse ML3 9SH Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES SCOTT & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CHARLES SCOTT & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Alan Gorrie as a secretary on Jan 12, 2015 | 3 pages | AP03 | ||||||||||
Termination of appointment of Kingsway Secretarial Limited as a secretary on Jan 12, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Henry Charles Gould as a director on Jan 12, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lynne Noble as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Kingsway Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Gould as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Robert Henry Charles Gould on Oct 29, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Henry Charles Gould on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of CHARLES SCOTT & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORRIE, Alan | Secretary | 89 Oban Drive North Kelvinside G20 6AB Glasgow 1/1 Scotland | British | 194396140001 | ||||||||||
| NOBLE, Lynne | Director | Yetholm Terrace Hillhouse ML3 9SH Hamilton 24 Lanarkshire | Scotland | British | 174234770001 | |||||||||
| GOULD, Robert John | Secretary | 14 Osborne Gardens CR7 8PA Thornton Heath Surrey | British | 110879350001 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| SOLOMAN, Alexander | Secretary | 25 Callanish HS2 9DY Stornoway Isle Of Lewis | British | 55423950001 | ||||||||||
| EDEN SECRETARIES LIMITED | Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 54410910004 | |||||||||||
| KINGSWAY SECRETARIAL LIMITED | Secretary | Fleet Street EC4A 2EA London 167 |
| 95956340001 | ||||||||||
| GOULD, Robert Henry Charles | Director | Yetholm Terrace Hillhouse ML3 9SH Hamilton 24 Lanarkshire Scotland | United Kingdom | British | 29747930002 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| STEWART, Alasdair | Director | 22 Roxburgh Street G12 9AP Glasgow | British | 55423900001 | ||||||||||
| GLASSMILL LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 50180470011 |
Who are the persons with significant control of CHARLES SCOTT & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lynne Noble | Oct 29, 2016 | Yetholm Terrace Hillhouse ML3 9SH Hamilton 24 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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