CORRIE ELECTRICAL SERVICES LIMITED
Overview
| Company Name | CORRIE ELECTRICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC203565 |
| 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 CORRIE ELECTRICAL SERVICES LIMITED?
- (4531) /
Where is CORRIE ELECTRICAL SERVICES LIMITED located?
| Registered Office Address | 151 St Vincent Street Glasgow G2 5NJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORRIE ELECTRICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (330) LIMITED | Feb 03, 2000 | Feb 03, 2000 |
What are the latest accounts for CORRIE ELECTRICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CORRIE ELECTRICAL SERVICES 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 | ||||||||||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Al-Kordi as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Munro as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sandra Joan Al-Kordi as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Mackay as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Mackay on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Munro on Jan 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CORRIE ELECTRICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KORDI, Sandra Joan | Secretary | 151 St Vincent Street Glasgow G2 5NJ | 154056370001 | |||||||
| SUTHERLAND, Caroline Anne | Secretary | Flat 4/1, 255 Clarence Drive G11 7JU Glasgow | British | Solicitor | 87534020001 | |||||
| SUTHERLAND, Caroline Anne | Secretary | Flat 3/2, 20 Oban Drive G20 6AF Glasgow Lanarkshire | British | Trainee Solicitor | 67855880001 | |||||
| TRACE, Marjory Bremner | Secretary | 1 Wellside Road Balloch IV2 7GS Inverness | British | Company Secretary | 43522850004 | |||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| FRASER, George Gabriel | Director | 7 Fairways Altonburn Road IV12 5NB Nairn Highland | Scotland | British | Director | 50219540001 | ||||
| GRANT, Alexander James | Director | 52 Wester Inshes Court IV2 5HS Inverness Inverness Shire | British | Finance Director | 107801990001 | |||||
| MACKAY, John | Director | 18 Cameron Road IV19 1NN Tain Ross Shire | United Kingdom | British | Chartered Accountant | 68554680001 | ||||
| MACKAY, John | Director | 18 Cameron Road IV19 1NN Tain Ross Shire | United Kingdom | British | Accountant | 68554680001 | ||||
| MUNRO, David James | Director | Avalon 7 Albert Street IV12 4HP Nairn Morayshire | Uk | British | Managing Director | 70914520001 | ||||
| MUNRO, David James | Director | Avalon 7 Albert Street IV12 4HP Nairn Morayshire | Uk | British | Managing Director | 70914520001 | ||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | Chartered Accountant | 1321720003 | ||||
| TRACE, Marjory Bremner | Director | 1 Wellside Road Balloch IV2 7GS Inverness | British | Director | 43522850004 | |||||
| TURNBULL, Julian Patrick | Director | 151 St Vincent Street Glasgow G2 5NJ | England | English | Company Secretary | 11548360002 | ||||
| WRIGHT, Donald James | Director | Griannan St Leonards Road IV36 2RE Forres Moray | Scotland | British | Chief Executive | 75244500002 | ||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does CORRIE ELECTRICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 05, 2000 Delivered On Jul 10, 2000 | Satisfied | 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
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Transactions
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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