CAREER ASSOCIATES (UK) LIMITED

CAREER ASSOCIATES (UK) LIMITED

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

    Company NameCAREER ASSOCIATES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181930
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAREER ASSOCIATES (UK) LIMITED?

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

    Where is CAREER ASSOCIATES (UK) LIMITED located?

    Registered Office Address
    c/o C/O DBFM
    3 Walker Street
    EH3 7JY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CAREER ASSOCIATES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUMAN RESOURCE AXIS LIMITEDJan 06, 1998Jan 06, 1998

    What are the latest accounts for CAREER ASSOCIATES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CAREER ASSOCIATES (UK) LIMITED?

    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

    Director's details changed for Mr Francis Gerard Docherty on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 50,000
    SH01

    Registered office address changed from C/O C/O Dbfm 3 Walker Street Edinburgh EH3 7JY Scotland to C/O C/O Dbfm 3 Walker Street Edinburgh EH3 7JY on Jan 13, 2016

    1 pagesAD01

    Registered office address changed from C/O C/O Dbfm 3 Walker Street Edinburgh KY12 8TF to C/O C/O Dbfm 3 Walker Street Edinburgh EH3 7JY on Jan 13, 2016

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 50,000
    SH01

    Registered office address changed from * 4 Randolph Crescent Edinburgh EH3 7TH* on Jan 16, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of CAREER ASSOCIATES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, John Dick
    34 Menock Road
    Kings Park
    G44 5SF Glasgow
    Lanarkshire
    Secretary
    34 Menock Road
    Kings Park
    G44 5SF Glasgow
    Lanarkshire
    British4656400001
    DOCHERTY, Brendan
    Lock 6 Cottage
    Cairnbaan
    PA31 8SQ Lochgilphead
    Argyll
    Director
    Lock 6 Cottage
    Cairnbaan
    PA31 8SQ Lochgilphead
    Argyll
    ScotlandBritish72209970001
    DOCHERTY, Francis Gerard
    c/o C/O Dbfm
    Walker Street
    EH3 7JY Edinburgh
    3
    Director
    c/o C/O Dbfm
    Walker Street
    EH3 7JY Edinburgh
    3
    ScotlandBritish56892980004
    TAYLOR, John Dick
    34 Menock Road
    Kings Park
    G44 5SF Glasgow
    Lanarkshire
    Director
    34 Menock Road
    Kings Park
    G44 5SF Glasgow
    Lanarkshire
    ScotlandBritish4656400001
    ABERCROMBIE FINANCIAL CONSULTANCY
    7/8 Randolph Place
    EH3 7TE Edinburgh
    Secretary
    7/8 Randolph Place
    EH3 7TE Edinburgh
    52909100001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    REID, David Ronald
    6 Rothesay Terrace
    EH3 7RY Edinburgh
    Midlothian
    Director
    6 Rothesay Terrace
    EH3 7RY Edinburgh
    Midlothian
    British1217180001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Who are the persons with significant control of CAREER ASSOCIATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Gerard Docherty
    Belford Place
    EH4 3DH Edinburgh
    10
    Scotland
    Apr 06, 2016
    Belford Place
    EH4 3DH Edinburgh
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CAREER ASSOCIATES (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 27, 1999
    Delivered On Feb 01, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 01, 1999Registration of a charge (410)

    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