UKGROUP SERVICES LIMITED
Overview
| Company Name | UKGROUP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434374 |
| 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 UKGROUP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKGROUP SERVICES LIMITED located?
| Registered Office Address | c/o GRIMLEY AND COMPANY 172 Kelvinhaugh Street G3 8PR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKGROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARDEEN SERVICES LTD | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for UKGROUP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for UKGROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from C/O Grimley and Co 65 st Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on May 26, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Christiansen Deans on Oct 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Cherry as a director on Jan 31, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to C/O Grimley and Co 65 St Vincent Crescent Glasgow G3 8NQ on Oct 29, 2014 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * C/O Dcw / Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland* on May 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ* on Jan 04, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yvonne Johnston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Cherry as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Christiansen Deans as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2012
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed dardeen services LTD\certificate issued on 29/10/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of UKGROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEANS, Anthony Christiansen | Director | c/o Grimley And Company Kelvinhaugh Street G3 8PR Glasgow 172 Scotland | United Kingdom | British | Director | 117020010001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| CHERRY, Robert, Dr | Director | Selkirk Avenue PA2 9JF Paisley 1 Scotland | United Kingdom | British | Director | 178945540001 | ||||||||
| JOHNSTON, Yvonne | Director | The Wickets PA1 1TB Paisley 136 United Kingdom | Scotland | British | Director | 172731240001 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of UKGROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Johnston | Jul 01, 2016 | c/o GRIMLEY AND COMPANY Kelvinhaugh Street G3 8PR Glasgow 172 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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