CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
Overview
| Company Name | CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC337514 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED located?
| Registered Office Address | 7th Floor 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELLMARK LIMITED | Feb 09, 2008 | Feb 09, 2008 |
What are the latest accounts for CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 6 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on Jun 22, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Graham Alexander Cobban as a director on Jun 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 09, 2015 | 18 pages | RP04 | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Termination of appointment of Keith Alexander Thomson as a director on Oct 02, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Derek George Robertson on Sep 02, 2014 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MEM/ARTS | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of John Moore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Grant Allan | Secretary | Mains Circle Westhill AB32 6HD Aberdeen 5 Scotland | British | 162826800001 | ||||||
| ELLIS, William Riach | Director | Leggart Terrace AB15 5UD Aberdeen 68 | Scotland | British | Ifa | 129498320001 | ||||
| ROBERTSON, Derek George | Director | Crathie Gardens West AB10 6BU Aberdeen 11 Scotland | United Kingdom | British | Ifa | 127961970004 | ||||
| RONALD, Grant Allan | Director | 5 Mains Circle AB32 6HD Westhill Aberdeenshire | Scotland | Scottish | Ifa | 74897510001 | ||||
| ROBERTSON, Derek George | Secretary | Carnie Avenue Elrick AB32 6HS Aberdeen 97 Scotland | British | 127961970002 | ||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| COBBAN, Graham Alexander | Director | 20 Harlaw Road AB15 4YY Aberdeen | Scotland | British | Ifa | 54520650001 | ||||
| MOORE, John Clark | Director | Kirk Brae Cults AB15 9QP Aberdeen 39 Aberdeenshire | Scotland | British | Ifa | 129498760001 | ||||
| THOMSON, Keith Alexander | Director | Broadstraik Crescent Westhill AB32 6JR Aberdeen 23 | Scotland | British | Ifa | 129498380001 | ||||
| WILL, Douglas | Director | Beechwood Close Westhill AB32 6YH Aberdeen 3 | Scotland | British | Ifa | 129498200001 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
What are the latest statements on persons with significant control for CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 31, 2008 Delivered On Apr 05, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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