ASSOCIATED OFFICES LIMITED
Overview
| Company Name | ASSOCIATED OFFICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334753 |
| 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 ASSOCIATED OFFICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASSOCIATED OFFICES LIMITED located?
| Registered Office Address | 93 George Street EH2 3ES Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSOCIATED OFFICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY OFFICES LIMITED | Dec 20, 2007 | Dec 20, 2007 |
| YORK PLACE (NO.465) LIMITED | Dec 02, 2007 | Dec 02, 2007 |
What are the latest accounts for ASSOCIATED OFFICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ASSOCIATED OFFICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
What are the latest filings for ASSOCIATED OFFICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Wayne David Berger as a director on May 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Morris as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Simon Oliver Loh as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Registration of charge SC3347530005, created on Jan 04, 2021 | 32 pages | MR01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ASSOCIATED OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERGER, Wayne David, Mr. | Director | George Street EH2 3ES Edinburgh 93 Scotland | United Kingdom | Canadian | 323759890001 | |||||
| PHILLIPS, Gavin Steven, Mr. | Director | George Street EH2 3ES Edinburgh 93 Scotland | England | British | 324088980001 | |||||
| CHALMERS, Innes | Secretary | 18 Cameron Knowe EH49 6RL Philpstown West Lothian | British | 126974250001 | ||||||
| MCINTYRE, Neil | Secretary | Pall Mall SW1Y 5NQ London 100 United Kingdom | 156256290001 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| BENBOW, Nicholas Norton | Director | Hillswood Drive KT16 0RS Chertsey 3000 Surrey United Kingdom | England | British | 147573140001 | |||||
| GIBSON, Peter David Edward | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian Scotland | Northern Ireland | British | 139640170001 | |||||
| GIBSON, Peter David Edward | Director | George Street EH2 3ES Edinburgh 93 Scotland | Northern Ireland | British | 139640170001 | |||||
| GRIEVE, Julie Anne | Director | 47 Queens Avenue Blackhall EH4 2DG Edinburgh Midlothian | Scotland | British | 106548640002 | |||||
| LAIDLAW, Irvine Alan Stewart, Lord | Director | Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco | Monaco | British | 123005900001 | |||||
| LOH, Simon Oliver | Director | George Street EH2 3ES Edinburgh 93 Scotland | United Kingdom | British | 197301770002 | |||||
| MCINTYRE, Neil | Director | Pall Mall SW1Y 5NQ London 100 United Kingdom | United Kingdom | British | 156244350001 | |||||
| MORRIS, Richard | Director | George Street EH2 3ES Edinburgh 93 Scotland | England | British | 190653350001 | |||||
| SPENCER, John Robert, Dr | Director | Rutland Square EH1 2AA Edinburgh Collins House Midlothian | England | British | 186216000001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 79149490001 |
Who are the persons with significant control of ASSOCIATED OFFICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Banffshire Holdings Limited | Apr 06, 2016 | Burwood Place W2 2UT London 1 England | No | ||||
| |||||||
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