CONTACT ADVANTAGE LIMITED

Overview

Company Name	CONTACT ADVANTAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223411
Jurisdiction	Scotland
Date of Creation	Sep 20, 2001
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of CONTACT ADVANTAGE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CONTACT ADVANTAGE LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CONTACT ADVANTAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CONTACT ADVANTAGE LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 11, 2023	Application to strike the company off the register	4 pages	DS01

Jul 17, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Feb 14, 2023	1 pages	AD01

Jan 23, 2023	Director's details changed for Ms Sheri Anne Robinson on Jan 10, 2023	2 pages	CH01

Jan 23, 2023	Director's details changed for Mr William Turpin Daughters Ii on Jan 10, 2023	2 pages	CH01

Jan 23, 2023	Director's details changed for Mr Norman Tommy Barras on Jan 10, 2023	2 pages	CH01

Nov 16, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Nov 02, 2022	Termination of appointment of Robert David Burnett as a director on Nov 01, 2022	1 pages	TM01

May 26, 2022	Confirmation statement made on May 20, 2022 with updates	4 pages	CS01

Feb 08, 2022	Appointment of Christopher Brian Walsh as a director on Jan 26, 2022	2 pages	AP01

Feb 08, 2022	Appointment of Pamela Wright Lugo as a secretary on Feb 01, 2022	2 pages	AP03

Feb 08, 2022	Termination of appointment of Jeffrey Scott Cherry as a director on Jan 26, 2022	1 pages	TM01

Feb 08, 2022	Termination of appointment of Jeffrey Scott Cherry as a secretary on Feb 01, 2022	1 pages	TM02

Jan 12, 2022	Registered office address changed from Pavillion 2 363 Helen Street Glasgow G51 3AD to 64a Cumberland Street Edinburgh EH3 6RE on Jan 12, 2022	1 pages	AD01

Nov 03, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jun 08, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

May 13, 2021	Notification of Ucs Systems Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 12, 2021	Cessation of Ucs Systems Limited as a person with significant control on May 12, 2021	1 pages	PSC07

Dec 23, 2020	Appointment of Ms Sheri Anne Robinson as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Mr William Turpin Daughters Ii as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Mr Jeffrey Scott Cherry as a director on Dec 22, 2020	2 pages	AP01

Dec 23, 2020	Appointment of Mr Jeffrey Scott Cherry as a secretary on Dec 22, 2020	2 pages	AP03

View All Filings

Who are the officers of CONTACT ADVANTAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUGO, Pamela Wright c/o Andrew Partridge Bristol Road South Northfield B31 2RW Birmingham 1200 England	Feb 01, 2022		Secretary	c/o Andrew Partridge Bristol Road South Northfield B31 2RW Birmingham 1200 England				292291630001
BARRAS, Norman Tommy Reynolds 1200 Bristol Road South Northfield B31 2RW Birmingham C/O Andrew Partridge England	Sep 04, 2015		Director	Reynolds 1200 Bristol Road South Northfield B31 2RW Birmingham C/O Andrew Partridge England	United States	American	1958-7	84053860001
DAUGHTERS II, William Turpin Reynolds 1200 Bristol Road South Northfield B31 2RW Birmingham C/O Andrew Partridge England	Dec 22, 2020		Director	Reynolds 1200 Bristol Road South Northfield B31 2RW Birmingham C/O Andrew Partridge England	United States	American	1968-1	277917100001
ROBINSON, Sheri Anne Reynolds 1200 Bristol Road South Northfield B31 2RW Birmingham C/O Andrew Partridge England	Dec 22, 2020		Director	Reynolds 1200 Bristol Road South Northfield B31 2RW Birmingham C/O Andrew Partridge England	United States	American	1965-8	277916710001
WALSH, Christopher Brian c/o Andrew Partridge Bristol Road South Northfield B31 2RW Birmingham 1200 England	Jan 26, 2022		Director	c/o Andrew Partridge Bristol Road South Northfield B31 2RW Birmingham 1200 England	United States	American	1964-10	292290250001
BESWITHERICK, David Peter 12 Horncastle Close BL8 1XE Bury Lancashire	Sep 27, 2006	Dec 31, 2006	Secretary	12 Horncastle Close BL8 1XE Bury Lancashire		British		15959630001
CHERRY, Jeffrey Scott Hollister Houston 6700 Texas 77040 United States	Dec 22, 2020	Feb 01, 2022	Secretary	Hollister Houston 6700 Texas 77040 United States				277933840001
MCHARG, Cornelius Deacon 55 Mearns Road G76 7ES Clarkston Lanarkshire	Dec 07, 2007	Sep 04, 2015	Secretary	55 Mearns Road G76 7ES Clarkston Lanarkshire		British		126547910001
MCKENNA, David Francis 190-192 Carlisle Road Blackwood ML11 9SB Lanark	Oct 08, 2001	Oct 23, 2002	Secretary	190-192 Carlisle Road Blackwood ML11 9SB Lanark		British		104215590001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Jan 01, 2007	Dec 07, 2007	Secretary	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire		British		162220750001
MOSS, Michael Craig 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 05, 2015	Dec 16, 2020	Secretary	363 Helen Street G51 3AD Glasgow Pavillion 2				201739460001
PERRISS, Robyn The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire	Apr 06, 2006	Sep 27, 2006	Secretary	The Corn Stook Skinners Green, Enborne RG14 6RE Newbury Berkshire		South African		97879810002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 20, 2001	Sep 20, 2001	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 23, 2002	Apr 06, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
AGAN, Dan Steven 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Sep 14, 2018	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	United States	American	1953-9	84053880001
BROCKMAN, Robert Theron 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Nov 20, 2020	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	United States	American	1941-5	158497330001
BROMLEY, James Mill Place KT1 2RS Kingston Upon Thames 7 Surrey	Apr 06, 2006	Dec 07, 2007	Director	Mill Place KT1 2RS Kingston Upon Thames 7 Surrey		British	1974-11	128836230001
BRYCE, Paul 6 Hebrides Grove Inverkip Marina PA16 0BQ Inverkip	Oct 08, 2001	Apr 01, 2007	Director	6 Hebrides Grove Inverkip Marina PA16 0BQ Inverkip		British	1971-4	79519270002
BURNETT, Robert David Cumberland Street EH3 6RE Edinburgh 64a Scotland	Sep 04, 2015	Nov 01, 2022	Director	Cumberland Street EH3 6RE Edinburgh 64a Scotland	United States	American	1965-5	121495910001
CHERRY, Jeffrey Scott Hollister Houston 6700 Texas 77040 United States	Dec 22, 2020	Jan 26, 2022	Director	Hollister Houston 6700 Texas 77040 United States	United States	American	1969-1	277917490001
COOPER, Carlan Max 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Jul 18, 2016	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	Usa	United States	1951-7	136536270001
HIERS, William Ardis 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Jan 09, 2019	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	United States	American	1966-8	201030300001
JONES, Terry Wallace 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Mar 29, 2019	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	United States	American	1953-11	84053830001
LEWIS, Robert James 363 Helen Street G51 3AD Glasgow Pavillion 2	Aug 24, 2016	Nov 01, 2019	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	England	British	1969-3	83629470002
LEWIS, Robert James 363 Helen Street G51 3AD Glasgow Pavillion 2 Scotland	Mar 28, 2013	Sep 04, 2015	Director	363 Helen Street G51 3AD Glasgow Pavillion 2 Scotland	England	British	1969-3	83629470002
MCGOWAN, Derek Joseph 83 Old Greenock Road PA7 5BE Bishopton	Jun 15, 2002	Aug 24, 2016	Director	83 Old Greenock Road PA7 5BE Bishopton	Scotland	British	1965-3	79519030001
MCGOWAN, Derek Joseph 83 Old Greenock Road PA7 5BE Bishopton	Oct 08, 2001	Oct 08, 2001	Director	83 Old Greenock Road PA7 5BE Bishopton	Scotland	British	1965-3	79519030001
MCHARG, Neil 55 Mearns Road Clarkston G76 7ES Glasgow	Oct 29, 2004	Sep 04, 2015	Director	55 Mearns Road Clarkston G76 7ES Glasgow	United Kingdom	British	1968-3	30993940003
MCKENNA, David Francis 190-192 Carlisle Road Blackwood ML11 9SB Lanark	Oct 08, 2001	Oct 23, 2002	Director	190-192 Carlisle Road Blackwood ML11 9SB Lanark		British	1967-12	104215590001
MILLER, Andrew Arthur The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	Apr 06, 2006	Dec 07, 2007	Director	The Cottage Bucklebury Alley, Cold Ash RG18 9NN Thatcham Berkshire	United Kingdom	British	1966-7	162220750001
MOSS, Michael Craig 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Sep 05, 2015	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	United States	American	1968-4	121496770001
NALLEY, Robert Maxey 363 Helen Street G51 3AD Glasgow Pavillion 2	Sep 04, 2015	Nov 09, 2020	Director	363 Helen Street G51 3AD Glasgow Pavillion 2	United States	American	1943-10	84053700001
STOREY, Graham Neil Treetops Garden Close Lane RG14 6PP Newbury Berkshire	Apr 02, 2007	Dec 07, 2007	Director	Treetops Garden Close Lane RG14 6PP Newbury Berkshire	United Kingdom	British	1963-7	48939070004
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 20, 2001	Sep 20, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 20, 2001	Sep 20, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONTACT ADVANTAGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ucs Systems Limited

Apr 06, 2016

Bristol Road South

Northfield

B31 2RW Birmingham

1200

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4258232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ucs Systems Limited

Apr 06, 2016

Bristol Road South

Northfield

B31 2RW Birmingham

1200

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	4258232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONTACT ADVANTAGE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 07, 2007 Delivered On Dec 17, 2007	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 The Royal Bank of Scotland PLC
	Transactions Dec 17, 2007Registration of a charge (410) Nov 03, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Aug 27, 2003 Delivered On Sep 16, 2003	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 The Royal Bank of Scotland PLC
	Transactions Sep 16, 2003Registration of a charge (410) May 26, 2006Statement of satisfaction of a charge in full or part (419a)

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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