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Company Information for

COMPANY SERVICES INTERNATIONAL LIMITED

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC273829
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Company Services International Ltd
COMPANY SERVICES INTERNATIONAL LIMITED was founded on 2004-09-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Company Services International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPANY SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC273829
Company ID Number SC273829
Date formed 2004-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 19:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY SERVICES INTERNATIONAL LIMITED
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Company Officers of COMPANY SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ALPHA P SECRETARIES LIMITED
 Company Secretary 2017-07-13
ALEXANDROS PAPANTONIOU
 Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
AXIANO COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-09-24 2017-07-13
MARIOS PAPANTONIOU
 Director 2004-09-24 2017-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPHA P SECRETARIES LIMITED STARSURF LIMITED Company Secretary 2018-04-18 CURRENT 1999-07-14 Active - Proposal to Strike off
ALPHA P SECRETARIES LIMITED REDCROFT ASSOCIATES LIMITED Company Secretary 2018-04-18 CURRENT 2006-07-11 Active
ALPHA P SECRETARIES LIMITED ATLANTIC LOGISTIC SOLUTIONS LTD. Company Secretary 2018-04-18 CURRENT 2007-10-17 Active
ALPHA P SECRETARIES LIMITED BARRMILL LIMITED Company Secretary 2018-04-18 CURRENT 2007-01-09 Active
ALPHA P SECRETARIES LIMITED NEXUS INVESTMENT HOLDINGS CORP. LTD. Company Secretary 2018-04-11 CURRENT 2009-09-24 Active
ALPHA P SECRETARIES LIMITED TRIGRAM TRADE & FINANCE LIMITED Company Secretary 2018-03-27 CURRENT 2006-04-26 Active - Proposal to Strike off
ALPHA P SECRETARIES LIMITED SPORT RELATIONS & MANAGEMENT CEE LIMITED Company Secretary 2017-06-13 CURRENT 2011-01-04 Active - Proposal to Strike off
ALEXANDROS PAPANTONIOU ALPHA P PROPERTIES LTD Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ALEXANDROS PAPANTONIOU ALPHA P CONSULTING LTD Director 2015-09-23 CURRENT 2015-09-23 Liquidation
ALEXANDROS PAPANTONIOU CORPUK LTD Director 2015-06-01 CURRENT 2012-01-11 Active - Proposal to Strike off
ALEXANDROS PAPANTONIOU KOMPANIAS (UK) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Dissolved 2016-03-01

More director information

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.

DateDocument TypeDocument Description
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-13Application to strike the company off the register
2024-03-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12Amended account full exemption
2023-10-11CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALDEKO SIBUL
2022-09-15PSC07CESSATION OF KENNETH MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2021-06-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-29TM02Termination of appointment of Alpha P Secretaries Limited on 2020-06-29
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 71 Brunswick Street Edinburgh EH7 5HS
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2017-08-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13TM02Termination of appointment of Axiano Company Secretaries Limited on 2017-07-13
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU
2017-07-13AP04Appointment of Alpha P Secretaries Limited as company secretary on 2017-07-13
2017-07-13AP01DIRECTOR APPOINTED MR ALEXANDROS PAPANTONIOU
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION FULL
2016-06-22AA30/09/15 TOTAL EXEMPTION FULL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0112/09/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-03-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0112/09/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0112/09/10 ANNUAL RETURN FULL LIST
2010-09-15CH04SECRETARY'S DETAILS CHNAGED FOR AXIANO COMPANY SECRETARIES LIMITED on 2010-09-12
2010-06-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15AR0112/09/09 FULL LIST
2009-07-28AA30/09/08 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-08-05AA30/09/07 TOTAL EXEMPTION FULL
2007-09-18363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2004-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPANY SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMPANY SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPANY SERVICES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-09-30 £ 1,150
Corporation Tax Due Within One Year 2011-09-30 £ 1,131
Creditors Due Within One Year 2012-09-30 £ 1,650
Creditors Due Within One Year 2011-09-30 £ 1,631

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 COMPANY SERVICES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 2,721
Cash Bank In Hand 2011-09-30 £ 2,550
Current Assets 2012-09-30 £ 24,377
Current Assets 2011-09-30 £ 19,759
Debtors 2012-09-30 £ 21,656
Debtors 2011-09-30 £ 17,209
Shareholder Funds 2012-09-30 £ 22,727
Shareholder Funds 2011-09-30 £ 18,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPANY SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of COMPANY SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY SERVICES INTERNATIONAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COMPANY SERVICES INTERNATIONAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COMPANY SERVICES INTERNATIONAL 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 COMPANY SERVICES INTERNATIONAL 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 COMPANY SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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