BUSINESS OUTSOURCING SERVICES LIMITED

Overview

Company Name	BUSINESS OUTSOURCING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC207312
Jurisdiction	Scotland
Date of Creation	May 19, 2000
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of BUSINESS OUTSOURCING SERVICES LIMITED?

(7499) /

Where is BUSINESS OUTSOURCING SERVICES LIMITED located?

Registered Office Address	G1 5 George Street G2 1DY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BUSINESS OUTSOURCING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COMLAW NO. 521 LIMITED	May 19, 2000	May 19, 2000

What are the latest accounts for BUSINESS OUTSOURCING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BUSINESS OUTSOURCING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Director's details changed for Mr Antonios Kassimiotis on Jun 26, 2013

2 pages

CH01

Oct 07, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 16, 2011

Registered office address changed from 301 st Vincent Street Glasgow G2 5AB on Dec 16, 2011

2 pages

AD01

Dec 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2011	LRESSP

Oct 04, 2011

Full accounts made up to Dec 31, 2010

14 pages

Jun 06, 2011

Annual return made up to May 19, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2011	Statement of capital on Jun 06, 2011 Capital: GBP 250,000	SH01

Jan 06, 2011

Appointment of Andrew Moss as a director

2 pages

AP01

Jan 04, 2011

Termination of appointment of Patricia Marchant as a director

1 pages

TM01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

15 pages

Jun 25, 2010

Annual return made up to May 19, 2010 with full list of shareholders

5 pages

AR01

May 25, 2010

Director's details changed for Antonios Kassimiotis on Mar 05, 2010

2 pages

CH01

May 21, 2010

Director's details changed for Mrs Patricia Mary Marchant on Mar 05, 2010

2 pages

CH01

Nov 03, 2009

Full accounts made up to Dec 31, 2008

16 pages

May 21, 2009

legacy

3 pages

363a

Apr 03, 2009

legacy

1 pages

287

Jan 13, 2009

legacy

1 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Oct 30, 2008

Full accounts made up to Dec 31, 2007

18 pages

Jun 06, 2008

legacy

3 pages

363a

May 23, 2008

legacy

1 pages

288c

May 08, 2008

legacy

2 pages

288a

May 07, 2008

legacy

1 pages

288b

Jun 05, 2007

legacy

2 pages

363a

May 17, 2007

Full accounts made up to Dec 31, 2006

15 pages

View All Filings

Who are the officers of BUSINESS OUTSOURCING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
KASSIMIOTIS, Antonios Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	Australian	1967-3	180514160001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2010		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
MCKENZIE, Helen Marie 5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire	Dec 13, 2000	Jul 30, 2004	Secretary	5 Churchill Drive FK9 4TD Bridge Of Allan Stirlingshire		British		68683150003
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Dec 13, 2000	Jul 30, 2004	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
RAMSAY, Caroline 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire	Oct 26, 2000	Jul 30, 2004	Secretary	1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire		British		39851670003
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jul 30, 2004	Sep 01, 2006	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
COMLAW SECRETARY LIMITED 191 West George Street G2 2LD Glasgow Lanarkshire	May 19, 2000	Oct 26, 2000	Secretary	191 West George Street G2 2LD Glasgow Lanarkshire				40244620002
CLARK, Rosalie Elizabeth Mercury Cottage, Newport Road DD6 9AU Tayport Fife	Feb 23, 2005	Sep 01, 2006	Director	Mercury Cottage, Newport Road DD6 9AU Tayport Fife		British	1948-6	83704950001
DOWNING, Wadham St John Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	Sep 01, 2006	Dec 19, 2008	Director	Lilac Croft Pool Close Little Comberton WR10 3EL Pershore Worcestershire	United Kingdom	British	1967-3	107951950001
DUNLOP, Catherine Slioch Duchray Road Aberfoyle FK8 3XB Stirling	Jun 16, 2003	Sep 02, 2004	Director	Slioch Duchray Road Aberfoyle FK8 3XB Stirling	Scotland	British	1954-9	43820640002
JOYCE, James Mason 26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow	Oct 26, 2000	Nov 15, 2002	Director	26 Cedarwood Avenue Newton Mearns G77 5QD Glasgow		British	1945-11	39138330001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jan 01, 2003	Sep 01, 2006	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MARCHANT, Patricia Mary Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 31, 2008	Dec 31, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1959-1	135374250001
MCGRORY, John Joseph 1 Barony Place G68 9NY Blackwood Cumbernauld	Jun 16, 2003	Sep 03, 2004	Director	1 Barony Place G68 9NY Blackwood Cumbernauld		British	1966-6	90440970001
MCGRORY, John Joseph 1 Barony Place G68 9NY Blackwood Cumbernauld	Oct 26, 2000	Jan 01, 2003	Director	1 Barony Place G68 9NY Blackwood Cumbernauld		British	1966-6	90440970001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Sep 01, 2006	May 01, 2008	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MURRAY, Shona Margaret 75 Acredales EH49 6JA Linlithgow West Lothian	Dec 08, 2004	Jan 01, 2006	Director	75 Acredales EH49 6JA Linlithgow West Lothian	Scotland/West Lothian	British	1958-3	102241740001
RAMSAY, Donald 219 Nithsdale Road G41 5HA Glasgow	Jan 01, 2003	Jun 16, 2003	Director	219 Nithsdale Road G41 5HA Glasgow	Scotland	British	1948-10	43514780002
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5FX Glasgow	Sep 02, 2001	Feb 23, 2005	Director	4 Cresswell Grove Newton Mearns G77 5FX Glasgow		British	1965-11	56290210002
WALLACE, David Gordon 4 Cresswell Grove Newton Mearns G77 5FX Glasgow	Oct 26, 2000	Jun 16, 2003	Director	4 Cresswell Grove Newton Mearns G77 5FX Glasgow		British	1965-11	56290210002
COMLAW DIRECTORS LIMITED 191 West George Street G2 2LB Glasgow	May 19, 2000	Oct 26, 2000	Nominee Director	191 West George Street G2 2LB Glasgow				900019380001

View Detailed Information on Officers and People with Significant Control

Does BUSINESS OUTSOURCING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2014	Dissolved on
Nov 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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