Dissolved
Dissolved 2013-11-27
Company Information for JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED
ABERDEEN, AB10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-27 |
Company Name | |
---|---|
JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC147002 | |
---|---|---|
Date formed | 1993-10-14 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 23:23:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES AND GEORGE COLLIE |
||
ANTHONY JAMES DAWSON |
||
PHILIP GEORGE DAWSON |
||
DUNCAN MACKINNON LOVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GREIG BUCHAN |
Director | ||
RORY DURNO THOMSON |
Director | ||
DAVID GORDON MORGAN |
Director | ||
DAVID ALAN RENNIE |
Director | ||
ANTHONY JAMES DAWSON |
Director | ||
ALEXANDER GREIG BUCHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWO PAC LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2015-05-29 | |
DDATS ENTERPRISES LTD | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2013-11-15 | |
HAMILTON PARKER PROPERTY LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2014-10-17 | |
GENTECH FLOOR COATINGS LTD | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2014-05-23 | |
OILEXEC UK LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2001-08-02 | Dissolved 2014-04-08 | |
MUIRYHALL LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2014-12-23 | |
ATHOLL DEVELOPMENTS (SLACKBUIE) LIMITED | Company Secretary | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-04-06 | |
DMD (2000) LIMITED | Company Secretary | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
DEV4 ONLINE LTD | Company Secretary | 2000-02-18 | CURRENT | 2000-02-18 | Active | |
SYLVAN STUART LIMITED | Company Secretary | 1996-02-29 | CURRENT | 1994-02-07 | Active | |
R & B SEAFOODS LIMITED | Company Secretary | 1993-08-03 | CURRENT | 1993-03-19 | Liquidation | |
QUESTSTEP LIMITED | Company Secretary | 1991-09-14 | CURRENT | 1989-09-14 | Liquidation | |
SPORT ABERDEEN | Director | 2011-03-16 | CURRENT | 2008-11-07 | Active | |
BRAIKLEY INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-13 | Dissolved 2017-05-09 | |
SUNSHINE SPANISH PROPERTIES LIMITED | Director | 2001-01-16 | CURRENT | 2000-12-06 | Dissolved 2015-12-15 | |
STREETWISE FIRST LIMITED | Director | 2000-05-18 | CURRENT | 1999-08-17 | Dissolved 2016-06-07 | |
BONSQUARE NOMINEES LIMITED | Director | 1997-10-01 | CURRENT | 1989-11-02 | Dissolved 2018-04-10 | |
HIDALGO PROPERTIES LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-16 | Active | |
MOTRALE LIMITED | Director | 1989-04-13 | CURRENT | 1985-11-22 | Active | |
ROWANTREE INVESTMENTS LIMITED | Director | 1989-04-05 | CURRENT | 1982-05-04 | Active | |
DUTHIE TRUST LIMITED (THE) | Director | 2012-11-22 | CURRENT | 1976-04-15 | Active | |
JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
BONSQUARE NOMINEES LIMITED | Director | 2002-06-18 | CURRENT | 1989-11-02 | Dissolved 2018-04-10 | |
STREETWISE FIRST LIMITED | Director | 2000-05-18 | CURRENT | 1999-08-17 | Dissolved 2016-06-07 | |
JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED | Director | 1989-12-31 | CURRENT | 1980-02-04 | Active | |
JAMES AND GEORGE COLLIE FINANCIAL MANAGEMENT LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active | |
STREETWISE FIRST LIMITED | Director | 2002-07-22 | CURRENT | 1999-08-17 | Dissolved 2016-06-07 | |
BONSQUARE NOMINEES LIMITED | Director | 1998-03-31 | CURRENT | 1989-11-02 | Dissolved 2018-04-10 | |
JAMES AND GEORGE COLLIE TRUST SERVICESLIMITED | Director | 1988-12-31 | CURRENT | 1980-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 12 CARDEN PLACE ABERDEEN AB10 1UR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 84.12 | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACKINNON LOVE / 04/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DAWSON / 04/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAWSON / 04/05/2012 | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DAWSON / 14/10/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 14/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MACKINNON LOVE / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 1 EAST CRAIBSTON STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/10/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 14/10/99; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as JAMES AND GEORGE COLLIE FINANCIAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |