SIMON WARD GEOLOGICAL SERVICES LTD
Overview
| Company Name | SIMON WARD GEOLOGICAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC310467 |
| 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 SIMON WARD GEOLOGICAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIMON WARD GEOLOGICAL SERVICES LTD located?
| Registered Office Address | Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMON WARD GEOLOGICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (MMDXXIV) LIMITED | Oct 17, 2006 | Oct 17, 2006 |
What are the latest accounts for SIMON WARD GEOLOGICAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for SIMON WARD GEOLOGICAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Simon John Ward on Dec 04, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Simon John Ward as a person with significant control on Dec 03, 2019 | 2 pages | PSC04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
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 23, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Apr 05, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SIMON WARD GEOLOGICAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Judith Mary | Secretary | Tree House Brookside DE45 1DY Bakewell Derbyshire | British | 126053150001 | ||||||
| WARD, Simon John | Director | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | England | British | Geologist | 54902790003 | ||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||
| ROBERTSON, Alexander George | Director | The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire | United Kingdom | British | Chartered Accountant | 87938500004 |
Who are the persons with significant control of SIMON WARD GEOLOGICAL SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Ward | Apr 06, 2016 | 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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