Dissolved
Dissolved 2014-06-24
Company Information for CONTRACT LIFTING SERVICES (SCOTLAND) LIMITED
GLASGOW, G2,
|
Company Registration Number
SC236163
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
CONTRACT LIFTING SERVICES (SCOTLAND) LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC236163 | |
---|---|---|
Date formed | 2002-08-30 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-10-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 14:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
KIM HELEN PAUL |
||
JOHN SHEPHERD PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW SMITH |
Director | ||
PETERKINS, SOLICITORS |
Company Secretary | ||
DAVID CHEYNE |
Company Secretary | ||
BRIAN BARROW |
Director | ||
FRASER ANDERSON |
Company Secretary | ||
LINDA HELEN KAY |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPSHAFT SERVICES LIMITED | Company Secretary | 1995-07-03 | CURRENT | 1994-01-24 | Dissolved 2016-09-06 | |
OMNIUS PROPSHAFTS LTD | Director | 2015-10-01 | CURRENT | 2012-07-27 | Active | |
PROPSHAFT-REPAIRS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 100 UNION STREET ABERDEEN AB10 1QR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 176 BATH STREET GLASGOW G2 4HG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: C/O GILLESPIE & CO 201 BATH STREET GLASGOW G2 4HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: HEATHERWOOD PARK DORNOCH SUTHERLAND IV25 3QJ | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | BUSINESS INVESTMENT GROUP LIMITED |
The top companies supplying to UK government with the same SIC code (4550 - Rent construction equipment with operator) as CONTRACT LIFTING SERVICES (SCOTLAND) 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. |