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CONVERGED COMMUNICATION SUPPLIES LIMITED

CONVERGED COMMUNICATION SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCONVERGED COMMUNICATION SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298916
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONVERGED COMMUNICATION SUPPLIES LIMITED?

    • (7487) /

    Where is CONVERGED COMMUNICATION SUPPLIES LIMITED located?

    Registered Office Address
    Horizons House
    81-83 Waterloo Quay
    AB11 5DE Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONVERGED COMMUNICATION SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTLEAF LIMITEDMar 15, 2006Mar 15, 2006

    What are the latest accounts for CONVERGED COMMUNICATION SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CONVERGED COMMUNICATION SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption small company accounts made up to May 31, 2011

    		5 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Nov 30, 2011 to May 31, 2011

    		2 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2011

    Statement of capital on May 05, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from 6 Rubislaw Terrace Aberdeen AB10 1XE on May 05, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    legacy

    		3 pagesMG03s

    Termination of appointment of Andrew Pearson as a director

    		2 pagesTM01

    Annual return made up to Mar 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew Pearson on Mar 15, 2010

    		2 pagesCH01

    Director's details changed for Neil John Murray Christie on Mar 15, 2010

    		2 pagesCH01

    Secretary's details changed for Paull & Williamsons Llp on Mar 15, 2010

    		2 pagesCH04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CONVERGED COMMUNICATION SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS LLP
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    		Secretary
    6th Floor
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Identification TypeEuropean Economic Area
    Registration NumberSO302228
    		137701650001
    CHRISTIE, Neil John Murray
    81-83 Waterloo Quay
    AB11 5DE Aberdeen
    Horizons House
    United Kingdom
    		Director
    81-83 Waterloo Quay
    AB11 5DE Aberdeen
    Horizons House
    United Kingdom
    		ScotlandBritishCompany Director109001280002
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    		24280001
    PEARSON, Andrew
    6 Rubislaw Terrace
    Aberdeen
    AB10 1XE
    		Director
    6 Rubislaw Terrace
    Aberdeen
    AB10 1XE
    		United KingdomBritishCompany Director111275050002
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Does CONVERGED COMMUNICATION SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 13, 2006
    Delivered On Apr 20, 2006
    		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
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 20, 2006Registration of a charge (410)
    • May 26, 2010Statement of satisfaction of a floating charge (MG03s)
    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.
    • license: CC0