co
Corporate
Observer
Homepage
Data
Great Britain
Company
DOCUSERVE LIMITED

DOCUSERVE LIMITED

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

    • Overview

    Company NameDOCUSERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278217
    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 DOCUSERVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOCUSERVE LIMITED located?

    Registered Office Address
    The E Centre
    Cooperage Way
    FK10 3LP Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCUSERVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTELLIGENT OFFICE UK LIMITEDNov 30, 2005Nov 30, 2005
    DOCUSERVE (HOLDINGS) LIMITEDJan 26, 2005Jan 26, 2005
    HBJ 716 LIMITEDJan 10, 2005Jan 10, 2005

    What are the latest accounts for DOCUSERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for DOCUSERVE 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Termination of appointment of Rachel Ann Mccorry as a director on Oct 07, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Warman as a director on Jun 01, 2019

    		1 pagesTM01

    Termination of appointment of Neil Warman as a secretary on Jun 01, 2019

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB to The E Centre Cooperage Way Alloa FK10 3LP on Sep 04, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Rachel Ann Mccorry as a director on Feb 19, 2018

    		2 pagesAP01

    Appointment of Mr Neil Warman as a director on Feb 19, 2018

    		2 pagesAP01

    Appointment of Mr Neil Warman as a secretary on Feb 19, 2018

    		2 pagesAP03

    Termination of appointment of Liam Michael Bain as a secretary on Feb 19, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of DOCUSERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPHERSON, Margaret Walker
    Torsonce
    TD1 2SN Stow
    Selkirkshire
    		Director
    Torsonce
    TD1 2SN Stow
    Selkirkshire
    		United KingdomBritish74519930006
    BAIN, Liam Michael
    Alford Way
    KY11 8BF Dunfermline
    24
    Fife
    		Secretary
    Alford Way
    KY11 8BF Dunfermline
    24
    Fife
    		British146355010001
    WARMAN, Neil
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Secretary
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		243342470001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		665080003
    MCCORRY, Rachel Ann
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		EnglandBritish203565950001
    WARMAN, Neil
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		EnglandBritish242723220001
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    		38561180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOCUSERVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Walker Mcpherson
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		Apr 06, 2016
    Cooperage Way
    FK10 3LP Alloa
    The E Centre
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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