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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(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 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		6 pagesAA

    Accounts for a small company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,750,000
    		SH01

    Termination of appointment of Graham Alexander Cobban as a director on Jun 16, 2015

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2014

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Feb 09, 2015

    		18 pagesRP04

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1,750,000
    		SH01
    Annotations
    DateAnnotation
    May 26, 2015Clarification A second filed AR01 was registered on 26/05/2015.

    Termination of appointment of Keith Alexander Thomson as a director on Oct 02, 2014

    		1 pagesTM01

    Director's details changed for Mr Derek George Robertson on Sep 02, 2014

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		10 pagesMEM/ARTS

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1,750,000
    		SH01

    Accounts for a small company made up to Sep 30, 2013

    		6 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of John Moore as a director

    		1 pagesTM01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		10 pagesAR01

    Accounts for a small company made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		10 pagesAR01
    23Next

    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