SCOCOL PROJECT SERVICES LIMITED

SCOCOL PROJECT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOCOL PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272548
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOCOL PROJECT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOCOL PROJECT SERVICES LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOCOL PROJECT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCCCXXVIII) LIMITEDAug 26, 2004Aug 26, 2004

    What are the latest accounts for SCOCOL PROJECT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for SCOCOL PROJECT 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

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    5 pagesCS01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    11 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Scott Thomas Haley on Sep 10, 2013

    2 pagesCH01

    Secretary's details changed for Collette Marie Haley on Sep 10, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Scott Thomas Haley on Aug 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    5 pagesAA

    Memorandum and Articles of Association

    12 pagesMEM/ARTS

    Who are the officers of SCOCOL PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALEY, Collette Marie
    Oldmeldrum Road
    Pitmedden
    AB41 7NY Ellon
    The Old Schoolhouse
    Aberdeenshire
    Scotland
    Secretary
    Oldmeldrum Road
    Pitmedden
    AB41 7NY Ellon
    The Old Schoolhouse
    Aberdeenshire
    Scotland
    British126276420001
    HALEY, Scott Thomas
    Oldmeldrum Road
    Pitmedden
    AB41 7NY Ellon
    The Old Schoolhouse
    Aberdeenshire
    Scotland
    Director
    Oldmeldrum Road
    Pitmedden
    AB41 7NY Ellon
    The Old Schoolhouse
    Aberdeenshire
    Scotland
    United KingdomBritish101461410003
    FREELANCE EURO CONTRACTING LTD
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Nominee Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    900027200001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Nominee Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British900027190001

    Who are the persons with significant control of SCOCOL PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Thomas Haley
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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