PROFESSIONAL ASSURANCE SERVICES LIMITED

Overview

Company Name	PROFESSIONAL ASSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC190437
Jurisdiction	Scotland
Date of Creation	Oct 14, 1998
Date of Cessation	Mar 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROFESSIONAL ASSURANCE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROFESSIONAL ASSURANCE SERVICES LIMITED located?

Registered Office Address	c/o RSM TENON LIMITED 160 Dundee Street EH11 1DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL ASSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONVYCLARK LTD.	Oct 29, 1999	Oct 29, 1999
ANDERSON MENZIES LIMITED	Oct 14, 1998	Oct 14, 1998

What are the latest accounts for PROFESSIONAL ASSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for PROFESSIONAL ASSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 16, 2014

Termination of appointment of Adrian David Edmund Gardner as a director on Dec 31, 2013

1 pages

TM01

Jan 16, 2014

Termination of appointment of Christopher James Merry as a director on Dec 31, 2013

1 pages

TM01

Nov 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2013

Application to strike the company off the register

3 pages

DS01

May 24, 2013

Appointment of Mr Christopher James Merry as a director on May 23, 2013

2 pages

AP01

May 24, 2013

Termination of appointment of Pandora Sharp as a director on May 23, 2013

1 pages

TM01

Feb 25, 2013

Termination of appointment of Christopher Charles Crouch as a director on Feb 13, 2013

1 pages

TM01

Dec 17, 2012

Accounts for a dormant company made up to Jun 30, 2012

4 pages

Nov 19, 2012

Termination of appointment of Christopher Charles Crouch as a secretary on Nov 19, 2012

1 pages

TM02

Nov 19, 2012

Termination of appointment of Christopher Charles Crouch as a secretary on Nov 19, 2012

1 pages

TM02

Oct 29, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2012	Statement of capital on Oct 29, 2012 Capital: GBP 2	SH01

Oct 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 4TH amendment and restatement agreement approved/acts executed shall be binding 16/10/2012	RES13

Jun 14, 2012

Memorandum and Articles of Association

5 pages

Jun 14, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval & auth execution of documents to be valid, effective & binding. Director power to auth for the purpose of section 175 23/05/2012	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 06, 2012

legacy

14 pages

MG01s

May 30, 2012

legacy

13 pages

MG01s

Apr 24, 2012

legacy

3 pages

MG03s

Mar 16, 2012

Appointment of Mr Adrian Gardner as a director on Mar 15, 2012

2 pages

AP01

Mar 08, 2012

Appointment of Miss Pandora Sharp as a director on Jan 26, 2012

2 pages

AP01

Mar 08, 2012

Termination of appointment of Russell Mcburnie as a director on Jan 25, 2012

1 pages

TM01

Mar 08, 2012

Appointment of Mr Christopher Charles Crouch as a director on Jan 26, 2012

2 pages

AP01

Dec 05, 2011

Accounts for a dormant company made up to Jun 30, 2011

4 pages

Oct 21, 2011

Annual return made up to Oct 14, 2011 with full list of shareholders

3 pages

AR01

Jan 26, 2011

Accounts for a dormant company made up to Jun 30, 2010

4 pages

View All Filings

Who are the officers of PROFESSIONAL ASSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLACK, David Laurie 8 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Oct 14, 1998	Sep 28, 1999	Secretary	8 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British		1294530001
CONVY, Christine Anne Grampian View Mount Quharry PH2 9LT Glenfoot	Sep 28, 1999	Feb 15, 2005	Secretary	Grampian View Mount Quharry PH2 9LT Glenfoot		British		61350060002
CROUCH, Christopher Charles c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	Feb 15, 2005	Nov 19, 2012	Secretary	c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland		British		148403720001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 14, 1998	Oct 14, 1998	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British		900003350001
BLACK, David Laurie 8 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Oct 14, 1998	Sep 28, 1999	Director	8 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1952-12	1294530001
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Feb 15, 2005	Nov 24, 2005	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
CONVY, Christine Anne Grampian View Mount Quharry PH2 9LT Glenfoot	Oct 14, 1998	Feb 15, 2005	Director	Grampian View Mount Quharry PH2 9LT Glenfoot	Scotland	British	1965-12	61350060002
CROUCH, Christopher Charles c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	Jan 26, 2012	Feb 13, 2013	Director	c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	United Kingdom	British	1953-2	148403720001
DAVIDSON, William Crawford 59 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Feb 15, 2005	Nov 24, 2005	Director	59 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Scotland	United Kingdom	1947-4	44866050001
GARDNER, Adrian David Edmund c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	Mar 15, 2012	Dec 31, 2013	Director	c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	England	British	1962-5	82248570001
MCBURNIE, Russell c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	Mar 11, 2008	Jan 25, 2012	Director	c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	United Kingdom	British	1972-7	128755720001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Oct 14, 1998	Oct 14, 1998	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11	900003350001
MERRY, Christopher James c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	May 23, 2013	Dec 31, 2013	Director	c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	England	British	1961-6	95992640001
SHARP, Pandora c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	Jan 26, 2012	May 23, 2013	Director	c/o Rsm Tenon Limited Dundee Street EH11 1DQ Edinburgh 160 Scotland	England	British	1971-7	166211720001
SPENCER, Lesley 5 Queen Mary's Close St James's Park Radcliffe On Trent NG12 2NR Nottingham Nottinghamshire	Nov 24, 2005	Mar 11, 2008	Director	5 Queen Mary's Close St James's Park Radcliffe On Trent NG12 2NR Nottingham Nottinghamshire	England	British	1969-7	109648910001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Oct 14, 1998	Oct 14, 1998	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4	900003650001
WISHART, Shiona Lorraine Clark 21 Craigfoot Walk KY1 1GA Kirkcaldy Fife	Dec 01, 1998	Feb 15, 2005	Director	21 Craigfoot Walk KY1 1GA Kirkcaldy Fife	Scotland	British	1970-10	66030780004

View Detailed Information on Officers and People with Significant Control

Does PROFESSIONAL ASSURANCE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2012 Delivered On Jun 06, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions Jun 06, 2012Registration of a charge (MG01s)
Bond & floating charge	Created On May 23, 2012 Delivered On May 30, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Trustee
	Transactions May 30, 2012Registration of a charge (MG01s)
Floating charge	Created On Nov 18, 1998 Delivered On Nov 24, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 1998Registration of a charge (410) Apr 24, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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