ASSURED COMMUNICATIONS GROUP LIMITED

Overview

Company Name	ASSURED COMMUNICATIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219277
Jurisdiction	Scotland
Date of Creation	May 17, 2001
Date of Cessation	Jul 02, 2010

Summary

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

What is the purpose of ASSURED COMMUNICATIONS GROUP LIMITED?

(6420) /

Where is ASSURED COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	C/O Glendrummond Chartered Accountants Argyll House Quarrywood Court EH54 6AX Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of ASSURED COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 575 LIMITED	Oct 28, 2002	Oct 28, 2002
APX SYSTEMS LIMITED	May 22, 2001	May 22, 2001
DMWS 494 LIMITED	May 17, 2001	May 17, 2001

What are the latest accounts for ASSURED COMMUNICATIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ASSURED COMMUNICATIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2009	legacy	1 pages	288a

Jun 18, 2009	legacy	11 pages	363a

Mar 26, 2009	Total exemption full accounts made up to Mar 31, 2008	7 pages	AA

Feb 12, 2009	legacy	1 pages	287

Jul 21, 2008	legacy	1 pages	288b

Jul 14, 2008	Total exemption small company accounts made up to Mar 31, 2007	4 pages	AA

Oct 30, 2007	legacy	1 pages	288b
Jun 28, 2007	legacy	1 pages	225
Jun 28, 2007	legacy	7 pages	363s
Jun 28, 2007	legacy	pages	363(288)
May 14, 2007	Alterations to a floating charge	10 pages	466(Scot)
May 10, 2007	legacy	4 pages	410(Scot)
Aug 09, 2006	legacy	10 pages	363s
Aug 09, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Aug 09, 2006	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Jul 26, 2006	legacy	1 pages	288b
Nov 21, 2005	legacy	1 pages	288b
Aug 22, 2005	legacy	10 pages	363s
Jan 23, 2005	legacy	3 pages	288a
Sep 24, 2004	legacy	1 pages	288b
Sep 24, 2004	legacy	3 pages	288a
Jul 23, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Jun 11, 2004	legacy	9 pages	363s

View All Filings

Who are the officers of ASSURED COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEN DRUMMOND SECRETARIES LIMITED Argyll House Quarrywood Court EH54 6AX Livingston West Lothian	Feb 06, 2009		Secretary	Argyll House Quarrywood Court EH54 6AX Livingston West Lothian				84935480001
MURRAY, Alistair Gillan Marchwood Lodge 52 Kirk Road EH48 1BP Bathgate West Lothian	Jan 11, 2005		Director	Marchwood Lodge 52 Kirk Road EH48 1BP Bathgate West Lothian		British	1965-12	50923110002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 17, 2001	Jul 10, 2008	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	Jan 15, 2003	Aug 31, 2004	Director	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	England	British	1944-3	94619220003
MCCALL, Graham Kenneth Overhall House Sandford ML10 6PL Strathaven Glasgow	May 24, 2001	Jan 15, 2003	Director	Overhall House Sandford ML10 6PL Strathaven Glasgow	Scotland	British	1966-4	109694640001
MURRAY, Alistair Gillan Marchwood Lodge 52 Kirk Road EH48 1BP Bathgate West Lothian	May 24, 2001	Feb 13, 2004	Director	Marchwood Lodge 52 Kirk Road EH48 1BP Bathgate West Lothian		British	1965-12	50923110002
NOBLE, Marcus Castle Farm House KA3 3DY Stewarton Ayrshire	Jan 15, 2003	Feb 13, 2004	Director	Castle Farm House KA3 3DY Stewarton Ayrshire	United Kingdom	British	1958-6	75470330001
PARK, Ronald Gavin Manor House Hermand Estate EH55 8QZ West Calder West Lothian	Jan 15, 2003	Oct 09, 2007	Director	Manor House Hermand Estate EH55 8QZ West Calder West Lothian	Scotland	British	1957-11	41565040003
WILLIAMS, Iestyn Milton Tainui Wey Road KT13 8HR Weybridge Surrey	Feb 09, 2004	Nov 17, 2005	Director	Tainui Wey Road KT13 8HR Weybridge Surrey	United Kingdom	British	1951-9	141194370001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	May 17, 2001	May 22, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001
ROSEWOOD CORPORATE APPOINTMENTS LIMITED 3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian	Aug 31, 2004	Jul 21, 2006	Director	3 Glenfinlas Street EH3 6AQ Edinburgh Midlothian				96827390001

View Detailed Information on Officers and People with Significant Control

Does ASSURED COMMUNICATIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 25, 2007 Delivered On May 10, 2007	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 General Capital Venture Finance Limited
	Transactions May 10, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 08, 2001 Delivered On Oct 15, 2001	Outstanding	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 Oct 15, 2001Registration of a charge (410) May 14, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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.
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