Dissolved
Dissolved 2015-10-27
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Company Information for DEREK LOVEJOY SCOTLAND LIMITED
QUEEN STREET, EDINBURGH, EH2,
|
Company Registration Number
 SC193763 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Derek Lovejoy Scotland Ltd
DEREK LOVEJOY SCOTLAND LIMITED was founded on 1999-02-24 and had its registered office in Queen Street. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DEREK LOVEJOY SCOTLAND LIMITED | ||||
| Legal Registered Office | ||||
| QUEEN STREET EDINBURGH | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC193763 | |
|---|---|---|
| Date formed | 1999-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 03:43:24 |
| Companies House |
|
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Company Officers of DEREK LOVEJOY SCOTLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
CLARE ELIZABETH WATERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN SHEARER |
Director | ||
KEVIN JOHN GARVEY |
Director | ||
TIMOTHY JENNINGS |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CAPITA CORPORATE DIRECTOR LIMITED |
Company Secretary | ||
CHRISTOPHER DAVID HARRIS |
Company Secretary | ||
DAVID MALCOLM BLACKWOOD MURRAY |
Director | ||
CHRISTINE ANN COLE |
Director | ||
CHRISTOPHER DAVID HARRIS |
Director | ||
RICHARD MARTIN KELLY |
Director | ||
IAIN MCDONALD REID |
Director | ||
DUNCAN JAMES THOMAS |
Director | ||
JEREMY EDWARD PEACHEY |
Director | ||
TIMOTHY JOHN MCCANN |
Director | ||
JAMES GORDON DIGBY WELCH |
Director | ||
GEOFFREY WHITTEN |
Director | ||
COLIN JOHN MCCULLOCH |
Company Secretary | ||
COLIN JOHN MCCULLOCH |
Director | ||
WILSON MARK TURNBULL |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
DOUGLAS JAMES CRAWFORD |
Director | ||
MICHAEL BUCHANAN POLSON |
Director |
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| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA IT SERVICES LIMITED | Director | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| CAPITA MCLARENS LIMITED | Director | 2008-03-31 | CURRENT | 1939-05-13 | Liquidation | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2011-10-13 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| C P F R SOLUTIONS LIMITED | Director | 2011-10-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| MULTI-TECH CONSULTANTS LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-28 | Dissolved 2014-08-05 | |
| CAPITA RUDDLE WILKINSON LIMITED | Director | 2011-10-13 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
| DEREK LOVEJOY LONDON LIMITED | Director | 2011-10-13 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| A QUOTE INSURANCE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
| ANDREW MARTIN ASSOCIATES LIMITED | Director | 2011-10-13 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| HFR HOLDINGS LIMITED | Director | 2011-10-13 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA SYNDICATE MANAGEMENT LIMITED | Director | 2011-07-18 | CURRENT | 1974-01-02 | Dissolved 2013-10-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
| AP01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH WATERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 31/12/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 08/04/2009 | |
| SH19 | 17/11/10 STATEMENT OF CAPITAL GBP 2 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/11/10 | |
| RES06 | REDUCE ISSUED CAPITAL 05/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 13/08/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 123 ST VINCENT STREET GLASGOW G2 5EA | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR RICHARD SHEARER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN GARVEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JENNINGS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAPITA CORPORATE DIRECTOR LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS | |
| 288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BLACKWOOD MURRAY | |
| 288a | SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HARRIS | |
| 288a | DIRECTOR APPOINTED TIMOTHY JENNINGS | |
| 288a | DIRECTOR APPOINTED KEVIN GARVEY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN REID | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE COLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KELLY | |
| 363s | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: COATES HOUSE, 13 COATES CRESCENT EDINBURGH EH3 7AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to DEREK LOVEJOY SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEREK LOVEJOY SCOTLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREK LOVEJOY SCOTLAND LIMITED
Intangible Assets
Patents
We have not found any records of DEREK LOVEJOY SCOTLAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEREK LOVEJOY SCOTLAND LIMITED
Income
Government Income
We have not found government income sources for DEREK LOVEJOY SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as DEREK LOVEJOY SCOTLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEREK LOVEJOY SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK LOVEJOY SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEREK LOVEJOY SCOTLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
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