SELECTION SERVICES INVESTMENTS LIMITED
Overview
| Company Name | SELECTION SERVICES INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC361239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SELECTION SERVICES INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SELECTION SERVICES INVESTMENTS LIMITED located?
| Registered Office Address | Third Floor, 2 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SELECTION SERVICES INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORETX LIMITED | Mar 15, 2016 | Mar 15, 2016 |
| CUPID LABS LTD | Feb 15, 2013 | Feb 15, 2013 |
| CANOODLE SEARCH LIMITED | Aug 11, 2009 | Aug 11, 2009 |
| SITPAL LIMITED | Jun 15, 2009 | Jun 15, 2009 |
What are the latest accounts for SELECTION SERVICES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SELECTION SERVICES INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2021 |
What are the latest filings for SELECTION SERVICES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 24 Dublin Street Edinburgh EH1 3PP Scotland to Third Floor, 2 Semple Street Edinburgh EH3 8BL on May 06, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David George Templeman as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Ian Smith as a director on Aug 27, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David George Templeman as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Alexandra Stranner as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of SELECTION SERVICES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Andrew George | Director | Semple Street EH3 8BL Edinburgh Third Floor, 2 | England | British | 249514500001 | |||||
| SMITH, Andrew Ian | Director | Semple Street EH3 8BL Edinburgh Third Floor, 2 | Guernsey | British | 286875830001 | |||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| DOBBIE, William | Director | Dublin Street EH1 3PP Edinburgh 24 Scotland | Scotland | British | 107339410001 | |||||
| DOBBIE, William | Director | 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | Scotland | British | 107339410001 | |||||
| GRIPTON, Philip Nicholas | Director | c/o Cupid Plc Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | 183324670001 | |||||
| MCINTOSH, Susan | Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 44652340001 | |||||
| PHIPPS, Julian Gerard Powell | Director | 81-85 Station Road CR0 2RD Croydon Interchange United Kingdom | United Kingdom | British | 204757520001 | |||||
| STIRLING, Niall Fraser | Director | c/o Castle Street Investments Plc Manor Place EH3 7DX Edinburgh 23 Scotland | Scotland | British | 49164320001 | |||||
| STRANNER, Charlotte Alexandra | Director | Dublin Street EH1 3PP Edinburgh 24 Scotland | England | British | 250024630001 | |||||
| TEMPLEMAN, David George | Director | Dublin Street EH1 3PP Edinburgh 24 Scotland | England | British | 139990750001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | 135727620001 |
Who are the persons with significant control of SELECTION SERVICES INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ide Group Holdings Plc | Apr 06, 2016 | Dublin Street EH1 3PP Edinburgh 24 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SELECTION SERVICES INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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