WORLDWIDE SUPPORT SERVICES LIMITED

WORLDWIDE SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWORLDWIDE SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219737
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLDWIDE SUPPORT SERVICES LIMITED?

    • (7487) /

    Where is WORLDWIDE SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDWIDE SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for WORLDWIDE SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2010

    Statement of capital on Jun 28, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Jun 30, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of WORLDWIDE SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    71766470002
    MUNRO, Ellis Andrew
    1 Holburn Place
    AB10 6HG Aberdeen
    Aberdeenshire
    Director
    1 Holburn Place
    AB10 6HG Aberdeen
    Aberdeenshire
    BritishAssistant Driller105801250001
    MUNRO, Heather Quirk
    91 Burns Road
    AB15 4PU Aberdeen
    Aberdeenshire
    Director
    91 Burns Road
    AB15 4PU Aberdeen
    Aberdeenshire
    BritishSecretary76740900001
    MUNRO, Justin Paul
    5 Dunster Court
    WD6 1LF Borehamwood
    Hertfordshire
    Director
    5 Dunster Court
    WD6 1LF Borehamwood
    Hertfordshire
    BritishProject Manager105801150001
    MUNRO, Neil Macleod
    91 Burns Road
    AB15 4PU Aberdeen
    Aberdeenshire
    Director
    91 Burns Road
    AB15 4PU Aberdeen
    Aberdeenshire
    BritishConsultant76740880001
    MUNRO, Paula Jayne
    15 Park Row
    Apartment 25n
    New York
    Ny 10038
    Usa
    Director
    15 Park Row
    Apartment 25n
    New York
    Ny 10038
    Usa
    BritishVice President Of Marketing106380880001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Does WORLDWIDE SUPPORT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 27, 2005
    Delivered On Aug 03, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 20 silverbank, hill of banchory, banchory otherwise 3 pine tree way, banchory.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 03, 2005Registration of a charge (410)

    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