CORRIE TECHNICAL SERVICES LIMITED

CORRIE TECHNICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORRIE TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432612
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORRIE TECHNICAL SERVICES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CORRIE TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    24 Carsegate Road
    IV3 8EX Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of CORRIE TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (936) LIMITEDSep 14, 2012Sep 14, 2012

    What are the latest accounts for CORRIE TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CORRIE TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Calum Miller as a director on Aug 30, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Appointment of Mr Gavin Sinclair Gordon as a director on Jun 20, 2014

    2 pagesAP01

    Registered office address changed from Corrie Lodge Millburn Road Inverness IV2 3TP to 24 Carsegate Road Inverness IV3 8EX on Jun 15, 2015

    1 pagesAD01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Termination of appointment of Dfs Management Limited as a secretary

    2 pagesTM02

    Termination of appointment of David Sutherland as a director

    2 pagesTM01

    Termination of appointment of Kenneth Paterson as a director

    2 pagesTM01

    Appointment of David Calum Miller as a director

    3 pagesAP01

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 2
    SH01

    Appointment of Dfs Management Limited as a secretary

    3 pagesAP04

    Appointment of Mr Kenneth John Paterson as a director

    3 pagesAP01

    Appointment of Mr David Fraser Sutherland as a director

    3 pagesAP01

    Who are the officers of CORRIE TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Gavin Sinclair
    Millburn Road
    IV2 3TP Inverness
    Corrie Lodge
    United Kingdom
    Director
    Millburn Road
    IV2 3TP Inverness
    Corrie Lodge
    United Kingdom
    United KingdomBritishDirector198534170001
    DFS MANAGEMENT LIMITED
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys Farm
    United Kingdom
    Secretary
    Culduthel
    IV2 6AE Inverness
    Oldtown Of Leys Farm
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC249020
    177507630001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    MILLER, David Calum
    Oldwick
    KW1 5TP Wick
    Parkhead
    Caithness
    United Kingdom
    Director
    Oldwick
    KW1 5TP Wick
    Parkhead
    Caithness
    United Kingdom
    United KingdomBritishCompany Director58233710001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritishSolicitor125965730001
    PATERSON, Kenneth John
    Millburn Road
    IV2 3TP Inverness
    Corrie Lodge
    Scotland
    Director
    Millburn Road
    IV2 3TP Inverness
    Corrie Lodge
    Scotland
    United KingdomBritishDirector88891600002
    SUTHERLAND, David Fraser
    Millburn Road
    IV2 3TP Inverness
    Corrie Lodge
    Scotland
    Director
    Millburn Road
    IV2 3TP Inverness
    Corrie Lodge
    Scotland
    ScotlandBritishCompany Director1321720003
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    Who are the persons with significant control of CORRIE TECHNICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carsegate Road
    IV3 8EX Inverness
    24
    Apr 06, 2016
    Carsegate Road
    IV3 8EX Inverness
    24
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc410645
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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