CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

SC054118
33 ALBYN PLACE ABERDEEN SCOTLAND AB10 1YL

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jul 2023 capital Statement of capital (Section 108) 3 Buy now
10 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2023 insolvency Solvency Statement dated 06/07/23 1 Buy now
10 Jul 2023 resolution Resolution 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Derek George Robertson) 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Grant Allan Ronald) 1 Buy now
23 Jun 2023 incorporation Memorandum Articles 20 Buy now
23 Jun 2023 resolution Resolution 1 Buy now
19 Jun 2023 officers Termination of appointment of director (Michael Mcanulty) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Sep 2022 officers Termination of appointment of director (William Riach Ellis) 1 Buy now
14 Mar 2022 accounts Annual Accounts 10 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Nigel Geoffrey Stockton) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Gillian Elizabeth Hastings) 1 Buy now
24 Mar 2021 accounts Annual Accounts 10 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 10 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 11 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 insolvency Liquidation Voluntary Arrangement Notice Completion Scotland 16 Buy now
18 Dec 2018 accounts Annual Accounts 12 Buy now
03 Dec 2018 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 15 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2018 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 14 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2017 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 2 Buy now
08 Feb 2017 accounts Annual Accounts 6 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 12 Buy now
20 Jun 2016 accounts Annual Accounts 6 Buy now
07 Apr 2016 annual-return Annual Return 7 Buy now
16 Feb 2016 officers Appointment of director (Mrs Gillian Elizabeth Hastings) 2 Buy now
09 Dec 2015 insolvency Liquidation Voluntary Supervisors Abstracts Of Receipts Payments Scotland With Brought Down Date 12 Buy now
01 Jul 2015 officers Termination of appointment of director (Graham Alexander Cobban) 1 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
10 Jun 2015 insolvency Liquidation Miscellaneous 2 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
24 Nov 2014 insolvency Liquidation Voluntary Arrangement Ending Of Moratorium Scotland 1 Buy now
24 Nov 2014 insolvency Liquidation Voluntary Arrangement Commencement Of Moratorium Scotland 4 Buy now
07 Oct 2014 insolvency Liquidation Voluntary Arrangement Meeting Approving Creditors Voluntary Arrangement Scotland 4 Buy now
02 Oct 2014 officers Appointment of director (Mr Michael Mcanulty) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Keith Alexander Thomson) 1 Buy now
04 Sep 2014 resolution Resolution 1 Buy now
02 Sep 2014 officers Change of particulars for director (Mr Derek George Robertson) 2 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2014 accounts Annual Accounts 6 Buy now
06 Jan 2014 annual-return Annual Return 8 Buy now
09 Aug 2013 officers Termination of appointment of director (John Moore) 1 Buy now
29 Jan 2013 annual-return Annual Return 9 Buy now
15 Jan 2013 accounts Annual Accounts 8 Buy now
14 Feb 2012 officers Change of particulars for director (Mr Derek George Robertson) 2 Buy now
19 Jan 2012 annual-return Annual Return 9 Buy now
12 Jan 2012 accounts Annual Accounts 8 Buy now
06 Sep 2011 officers Termination of appointment of secretary (Derek Robertson) 2 Buy now
06 Sep 2011 officers Appointment of secretary (Grant Allan Ronald) 3 Buy now
01 Jul 2011 accounts Annual Accounts 8 Buy now
16 Mar 2011 officers Termination of appointment of director (Douglas Will) 2 Buy now
18 Jan 2011 annual-return Annual Return 10 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Derek George Robertson) 3 Buy now
17 Nov 2010 officers Change of particulars for secretary 3 Buy now
18 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2010 resolution Resolution 1 Buy now
23 Mar 2010 resolution Resolution 1 Buy now
26 Jan 2010 address Change Sail Address Company With Old Address 1 Buy now
25 Jan 2010 annual-return Annual Return 8 Buy now
25 Jan 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 officers Change of particulars for director (William Riach Ellis) 2 Buy now
25 Jan 2010 officers Change of particulars for director (John Clark Moore) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Graham Alexander Cobban) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Grant Allan Ronald) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Keith Alexander Thomson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Douglas Will) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Derek George Robertson) 2 Buy now
13 Jan 2010 accounts Annual Accounts 8 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; full list of members 7 Buy now
22 Jan 2009 address Location of register of members 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 9 albert street aberdeen AB1 1XX 1 Buy now
06 Jan 2009 accounts Annual Accounts 8 Buy now
23 Apr 2008 resolution Resolution 7 Buy now
21 Apr 2008 officers Director and secretary appointed derek george robertson 3 Buy now
10 Apr 2008 address Location of register of members 1 Buy now
10 Apr 2008 officers Director appointed john clark moore 3 Buy now
10 Apr 2008 officers Director appointed keith alexander thomson 3 Buy now
10 Apr 2008 officers Director appointed william riach ellis 3 Buy now
10 Apr 2008 officers Director appointed douglas will 3 Buy now
10 Apr 2008 officers Appointment terminated secretary a c morrison & richards 1 Buy now
10 Apr 2008 officers Appointment terminated director john bremner 1 Buy now
10 Apr 2008 capital Declaration of assistance for shares acquisition 8 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 7 Buy now
24 Jan 2007 accounts Annual Accounts 18 Buy now