CORPORATE GOVERNANCE ADVISERS LIMITED
Overview
| Company Name | CORPORATE GOVERNANCE ADVISERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243129 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPORATE GOVERNANCE ADVISERS LIMITED?
- (7487) /
Where is CORPORATE GOVERNANCE ADVISERS LIMITED located?
| Registered Office Address | 1 Main Road Dirleton EH39 5EA East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORPORATE GOVERNANCE ADVISERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CORPORATE GOVERNANCE ADVISERS LIMITED | Feb 21, 2003 | Feb 21, 2003 |
| M M & S (2967) LIMITED | Jan 30, 2003 | Jan 30, 2003 |
What are the latest accounts for CORPORATE GOVERNANCE ADVISERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CORPORATE GOVERNANCE ADVISERS 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 | ||||||||||||||
Termination of appointment of Gavin Frier as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Jane Carolyn Frier as a director | 3 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Jan 30, 2010 | 14 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
legacy | pages | 363(353) | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of CORPORATE GOVERNANCE ADVISERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIER, Jane Carolyn | Secretary | The Knapp The Knapp, Shell Lane, Colemore GU34 3RX Alton Hampshire | British | Company Secretary | 40135750008 | |||||
| FRIER, Jane Carolyn | Director | Shell Lane Colemore GU34 3RX Alton The Knapp Hampshire | United Kingdom | British | Company Director | 40135750008 | ||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| FRIER, Gavin Austin | Director | The Knapp The Knapp, Shell Lane, Colemore GU34 3RX Alton Hampshire | United Kingdom | British | Company Director | 692610018 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does CORPORATE GOVERNANCE ADVISERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 21, 2003 Delivered On Jul 28, 2003 | 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
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Transactions
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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