COLLINS ACTUARIES LIMITED
Overview
| Company Name | COLLINS ACTUARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241913 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLLINS ACTUARIES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is COLLINS ACTUARIES LIMITED located?
| Registered Office Address | 6a Elm Court Cavalry Park EH45 9BU Peebles |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLLINS ACTUARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for COLLINS ACTUARIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLLINS ACTUARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Sandra Margaret Anne Terras on Dec 11, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Sandra Margaret Anne Mcguinness on Sep 05, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ United Kingdom* on Jan 27, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ms Sandra Margaret Anne Mcguinness on Sep 05, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lynda Carlisle as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Ms Sandra Margaret Anne Mcguinness as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Ms Sandra Margaret Anne Mcguinness as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynda Carlisle as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Lynda Carlisle on Oct 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Lynda Carlisle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David Burns Carlisle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of COLLINS ACTUARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TERRAS, Sandra Margaret Anne | Secretary | Elm Court Cavalry Park EH45 9BU Peebles 6a Scotland | 159962900002 | |||||||
| CARLISLE, David Burns | Director | Elm Court Cavalry Park EH45 9BU Peebles 6a Scotland | Scotland | British | 73592260001 | |||||
| TERRAS, Sandra Margaret Anne | Director | Elm Court Cavalry Park EH45 9BU Peebles 6a Scotland | Scotland | British | 136768860002 | |||||
| CARLISLE, Lynda | Secretary | Straiton View Straiton EH20 9QZ Loanhead 5 Midlothian United Kingdom | British | 85394180001 | ||||||
| SMITH, Alison Olivia | Secretary | The Bield Nethermains Of Kinnaird PH14 9QY Kinnaird Perthshire | British | 87253820001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRINDLEY, Bernard James | Director | 8 Sydenham Avenue SE26 6UH London | British | 9964080001 | ||||||
| CARLISLE, Lynda | Director | Straiton View Straiton EH20 9QZ Loanhead 5 Midlothian United Kingdom | Scotland | British | 85394180001 | |||||
| MARSHALL, Thomas Finlay | Director | Giffordvale House Haddington Road EH41 4JD Gifford | British | 70827650001 | ||||||
| SMITH, Harry | Director | The Bield Nethermains Of Kinnaird PH14 9QY Kinnaird Perthshire | Scotland | British | 70827640003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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