CONQUEST BUSINESS SERVICES LIMITED
Overview
| Company Name | CONQUEST BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC194008 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONQUEST BUSINESS SERVICES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Activities of head offices (70100) / Professional, scientific and technical activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONQUEST BUSINESS SERVICES LIMITED located?
| Registered Office Address | 11 Myre Court EH19 3BF Bonnyrigg Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONQUEST BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAMIAN LIMITED | Jul 16, 1999 | Jul 16, 1999 |
| LOTHIAN FIFTY (566) LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for CONQUEST BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CONQUEST BUSINESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONQUEST BUSINESS SERVICES 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Iain James Thomson on Aug 02, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Pamela Thomson on Aug 02, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Iain James Thomson on Aug 02, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 32 Parsonspool Bonnyrigg Midlothian EH19 3NP Scotland* on Nov 29, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 32/13 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX United Kingdom* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Pamela Thomson on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CONQUEST BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Iain James | Secretary | Myre Court EH19 3BF Bonnyrigg 11 Midlothian Scotland | British | 59612940001 | ||||||
| THOMSON, Iain James | Director | Myre Court EH19 3BF Bonnyrigg 11 Midlothian Scotland | Scotland | British | 59612940002 | |||||
| THOMSON, Pamela | Director | Myre Court EH19 3BF Bonnyrigg 11 Midlothian Scotland | Scotland | British | 63518360002 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Does CONQUEST BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 20, 1999 Delivered On Apr 23, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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