Free data on 57M+ companies

Home > Scotland > INVOCAS CORPORATE SOLUTIONS LIMITED

Company Information for

INVOCAS CORPORATE SOLUTIONS LIMITED

LIVINGSTON, WEST LOTHIAN, EH54,

Company Registration Number

SC296389

Private Limited Company

Dissolved

Dissolved 2018-05-22

Company Overview

About Invocas Corporate Solutions Ltd

INVOCAS CORPORATE SOLUTIONS LIMITED was founded on 2006-01-31 and had its registered office in Livingston. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
INVOCAS CORPORATE SOLUTIONS LIMITED

LIVINGSTON WEST LOTHIAN

Filing Information

Company Number		SC296389
Date formed		2006-01-31
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2018-05-22
Type of accounts		DORMANT

Last Datalog update:	2018-07-21 21:29:00
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

Is this data useful to you?

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.

Company Officers of INVOCAS CORPORATE SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MORTON FRASER SECRETARIES LIMITED	Company Secretary	2016-12-09
JOHN MICHAEL HALL	Director	2012-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE-ANNE AFRIN	Company Secretary	2013-05-01	2016-12-09
ANDREW JOHN PARSLIFFE	Director	2012-05-28	2013-06-27
ANDREW JOHN PARSLIFFE	Company Secretary	2012-05-28	2013-05-01
JOHN MICHAEL HALL	Company Secretary	2012-03-05	2012-05-28
BRIAN FERGUSON	Director	2012-02-22	2012-05-28
ROBERT LINDSAY DRUMMOND	Company Secretary	2009-01-28	2012-03-05
ROBERT LINDSAY DRUMMOND	Director	2009-01-28	2012-03-05
DAVID ROY MACMILLAN	Director	2009-07-15	2012-02-22
IAN WILLIAM WRIGHT	Director	2006-02-24	2009-07-03
STEPHEN JOHN LIGHTLEY	Director	2006-02-24	2009-05-27
STEPHEN JOHN LIGHTLEY	Company Secretary	2006-02-24	2009-01-28
JOHN MICHAEL HALL	Director	2006-02-24	2008-04-03
HOWARD JAMES BELL	Director	2006-02-24	2006-11-07
PETER CYRIL ROBERT LEWIS	Director	2006-02-24	2006-11-07
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2006-01-31	2006-02-24
HALLIWELLS DIRECTORS LIMITED	Nominated Director	2006-01-31	2006-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORTON FRASER SECRETARIES LIMITED	WEMYSS WEAVECRAFT LIMITED	Company Secretary	2018-05-01	CURRENT	1947-02-18	Active
MORTON FRASER SECRETARIES LIMITED	WEMYSS FABRICS (HOLDINGS) LIMITED	Company Secretary	2018-05-01	CURRENT	1980-10-21	Active
MORTON FRASER SECRETARIES LIMITED	SEKERS FABRICS LIMITED	Company Secretary	2018-05-01	CURRENT	1998-01-27	Active
MORTON FRASER SECRETARIES LIMITED	GOURDIE LTD	Company Secretary	2018-05-01	CURRENT	2013-08-22	Active
MORTON FRASER SECRETARIES LIMITED	HEADWIND DEVELOPMENT SERVICES LIMITED	Company Secretary	2017-12-14	CURRENT	2009-07-16	Active
MORTON FRASER SECRETARIES LIMITED	HEADWIND BEINN GHLAS WIND FARM LIMITED	Company Secretary	2017-12-14	CURRENT	2011-05-19	Liquidation
MORTON FRASER SECRETARIES LIMITED	HEADWIND LAMBRIGG WIND FARM LIMITED	Company Secretary	2017-12-14	CURRENT	2012-11-13	Liquidation
MORTON FRASER SECRETARIES LIMITED	VENTIENT ENERGY LIMITED	Company Secretary	2017-12-14	CURRENT	2017-02-01	Active
MORTON FRASER SECRETARIES LIMITED	POLWHAT GALLOW RIG HOLDCO LIMITED	Company Secretary	2017-12-14	CURRENT	1996-02-29	Active
MORTON FRASER SECRETARIES LIMITED	BEARS DOWN WINDFARM LIMITED	Company Secretary	2017-12-14	CURRENT	1992-01-14	Active
MORTON FRASER SECRETARIES LIMITED	FFYNNON OER WINDFARM LIMITED	Company Secretary	2017-12-14	CURRENT	1994-03-04	Active
MORTON FRASER SECRETARIES LIMITED	HEADWIND TAFF ELY WIND FARM LIMITED	Company Secretary	2017-12-14	CURRENT	2010-07-06	Liquidation
MORTON FRASER SECRETARIES LIMITED	CAUSEYMIRE WINDFARM LIMITED	Company Secretary	2017-12-14	CURRENT	1994-02-17	Active
MORTON FRASER SECRETARIES LIMITED	POLWHAT RIG WINDFARM LIMITED	Company Secretary	2017-12-14	CURRENT	1994-02-17	Active
MORTON FRASER SECRETARIES LIMITED	GALLOW RIG WINDFARM LIMITED	Company Secretary	2017-12-14	CURRENT	1994-02-17	Active
MORTON FRASER SECRETARIES LIMITED	FARR WINDFARM LIMITED	Company Secretary	2017-12-14	CURRENT	1996-06-03	Active
MORTON FRASER SECRETARIES LIMITED	ZEPHYR INVESTMENTS LIMITED	Company Secretary	2017-12-14	CURRENT	2003-03-26	Active
MORTON FRASER SECRETARIES LIMITED	HEADWIND KIRKBY MOOR WIND FARM LIMITED	Company Secretary	2017-12-14	CURRENT	2010-07-27	Liquidation
MORTON FRASER SECRETARIES LIMITED	ROTASTAK LIMITED	Company Secretary	2017-12-13	CURRENT	1945-01-18	Active
MORTON FRASER SECRETARIES LIMITED	TERRAPROTEIN EQUITY PARTNERS LIMITED	Company Secretary	2017-10-23	CURRENT	2017-10-23	Active
MORTON FRASER SECRETARIES LIMITED	CAPABILITY SCOTLAND TRADING LTD.	Company Secretary	2017-08-21	CURRENT	1962-11-29	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	CAPABILITY SCOTLAND	Company Secretary	2017-08-21	CURRENT	1961-06-05	Active
MORTON FRASER SECRETARIES LIMITED	PEARL RESIDENTIAL SERVICES LTD	Company Secretary	2017-08-09	CURRENT	2017-08-09	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	ALMONDHALL DEVELOPMENTS LIMITED	Company Secretary	2017-06-16	CURRENT	2017-06-07	Active
MORTON FRASER SECRETARIES LIMITED	NEUROCENTRX PHARMA LIMITED	Company Secretary	2017-04-24	CURRENT	2013-07-18	Active
MORTON FRASER SECRETARIES LIMITED	NADARA LIMITED	Company Secretary	2017-04-05	CURRENT	2016-09-27	Active
MORTON FRASER SECRETARIES LIMITED	LISSETT AIRFIELD (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2007-03-05	Liquidation
MORTON FRASER SECRETARIES LIMITED	LISSETT AIRFIELD WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2007-03-05	Active
MORTON FRASER SECRETARIES LIMITED	A'CHRUACH WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2008-04-22	Active
MORTON FRASER SECRETARIES LIMITED	HILL OF FIDDES WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2008-12-09	Active
MORTON FRASER SECRETARIES LIMITED	GLENKERIE HOLDINGS LIMITED	Company Secretary	2017-04-05	CURRENT	2009-11-06	Liquidation
MORTON FRASER SECRETARIES LIMITED	BLACKSTONE EDGE WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2010-12-20	Active
MORTON FRASER SECRETARIES LIMITED	JUPITER ACQUISITIONS LIMITED	Company Secretary	2017-04-05	CURRENT	2011-03-24	Liquidation
MORTON FRASER SECRETARIES LIMITED	JUPITER ACQUISITIONS (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2011-03-25	Liquidation
MORTON FRASER SECRETARIES LIMITED	GALAWHISTLE WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2011-07-22	Active
MORTON FRASER SECRETARIES LIMITED	ARGYLE WIND (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2014-05-28	Liquidation
MORTON FRASER SECRETARIES LIMITED	MYNYDD CLOGAU WINDFARM LIMITED	Company Secretary	2017-04-05	CURRENT	1998-01-15	Active
MORTON FRASER SECRETARIES LIMITED	SEAMER WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2009-07-14	Active
MORTON FRASER SECRETARIES LIMITED	MAESTRO (HOLDINGS 2) LIMITED	Company Secretary	2017-04-05	CURRENT	2010-12-20	Liquidation
MORTON FRASER SECRETARIES LIMITED	MAESTRO (HOLDINGS 1) LIMITED	Company Secretary	2017-04-05	CURRENT	2010-12-20	Liquidation
MORTON FRASER SECRETARIES LIMITED	TEDDER HILL WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2010-12-20	Active
MORTON FRASER SECRETARIES LIMITED	RHEIDOL WIND FARM (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2010-12-20	Liquidation
MORTON FRASER SECRETARIES LIMITED	RHEIDOL WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2010-12-20	Active
MORTON FRASER SECRETARIES LIMITED	NORTH STEADS WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2011-03-03	Active
MORTON FRASER SECRETARIES LIMITED	WESTFIELD WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2011-07-22	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS WIND HOLDINGS 2 LIMITED	Company Secretary	2017-04-05	CURRENT	2014-05-27	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS ARGYLE LIMITED	Company Secretary	2017-04-05	CURRENT	2014-09-23	Liquidation
MORTON FRASER SECRETARIES LIMITED	MOBIUS BLUE SKY 1 LIMITED	Company Secretary	2017-04-05	CURRENT	2015-05-19	Liquidation
MORTON FRASER SECRETARIES LIMITED	MOBIUS SISTERS (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2015-07-13	Liquidation
MORTON FRASER SECRETARIES LIMITED	MOBIUS ASHINGTON LIMITED	Company Secretary	2017-04-05	CURRENT	2015-07-16	Liquidation
MORTON FRASER SECRETARIES LIMITED	DALSWINTON WINDFARM (SCOTLAND) LIMITED	Company Secretary	2017-04-05	CURRENT	2005-01-27	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS RENEWABLES GENERATION (GB) LIMITED	Company Secretary	2017-04-05	CURRENT	2007-09-05	Active
MORTON FRASER SECRETARIES LIMITED	GLENKERIE WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2008-08-14	Active
MORTON FRASER SECRETARIES LIMITED	GORDONSTOWN HILL WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2008-12-12	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS WIND HOLDINGS LIMITED	Company Secretary	2017-04-05	CURRENT	2009-11-25	Active
MORTON FRASER SECRETARIES LIMITED	LOW SPINNEY WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2010-04-30	Active
MORTON FRASER SECRETARIES LIMITED	ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2010-05-14	Liquidation
MORTON FRASER SECRETARIES LIMITED	MOBIUS RENEWABLES GENERATION (GB 2) LIMITED	Company Secretary	2017-04-05	CURRENT	2014-04-23	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS GALA 1 LIMITED	Company Secretary	2017-04-05	CURRENT	2015-01-29	Liquidation
MORTON FRASER SECRETARIES LIMITED	NORTH STEADS WIND FARM HOLDINGS LIMITED	Company Secretary	2017-04-05	CURRENT	2015-04-07	Liquidation
MORTON FRASER SECRETARIES LIMITED	ARDROSSAN WIND FARM (SCOTLAND) LIMITED	Company Secretary	2017-04-05	CURRENT	2003-05-01	Active
MORTON FRASER SECRETARIES LIMITED	MINSCA WINDFARM (SCOTLAND) LIMITED	Company Secretary	2017-04-05	CURRENT	2005-01-28	Active
MORTON FRASER SECRETARIES LIMITED	MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	1997-11-26	Liquidation
MORTON FRASER SECRETARIES LIMITED	BRUNO WIND (HOLDINGS) LIMITED	Company Secretary	2017-04-05	CURRENT	2009-03-02	Liquidation
MORTON FRASER SECRETARIES LIMITED	SISTERS WIND FARM LIMITED	Company Secretary	2017-04-05	CURRENT	2011-06-13	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS ESTATES LIMITED	Company Secretary	2017-04-05	CURRENT	2012-05-22	Active
MORTON FRASER SECRETARIES LIMITED	MOBIUS GALA LIMITED	Company Secretary	2017-04-05	CURRENT	2015-01-30	Liquidation
MORTON FRASER SECRETARIES LIMITED	REVLAB LIMITED	Company Secretary	2017-02-28	CURRENT	2017-02-28	Active
MORTON FRASER SECRETARIES LIMITED	SEAMANSHIP INTERNATIONAL LIMITED	Company Secretary	2017-02-07	CURRENT	1998-10-23	Active
MORTON FRASER SECRETARIES LIMITED	WITHERBYS PUBLISHING LIMITED	Company Secretary	2017-02-07	CURRENT	1974-07-08	Active
MORTON FRASER SECRETARIES LIMITED	INVOCAS FINANCIAL SOLUTIONS LIMITED	Company Secretary	2016-12-09	CURRENT	2005-07-22	Dissolved 2018-01-09
MORTON FRASER SECRETARIES LIMITED	APHILITY LIMITED	Company Secretary	2016-12-09	CURRENT	2006-09-12	Dissolved 2018-02-27
MORTON FRASER SECRETARIES LIMITED	INVOCAS FINANCIAL LTD	Company Secretary	2016-12-09	CURRENT	2005-07-22	Liquidation
MORTON FRASER SECRETARIES LIMITED	INVOCAS GROUP PLC	Company Secretary	2016-12-09	CURRENT	2006-01-20	In Administration
MORTON FRASER SECRETARIES LIMITED	FDC TECHNOLOGY LIMITED	Company Secretary	2016-12-09	CURRENT	2006-01-31	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	KRFC BLUES LIMITED	Company Secretary	2016-10-24	CURRENT	2016-10-24	Active
MORTON FRASER SECRETARIES LIMITED	TRISCAN SYSTEMS HOLDINGS LIMITED	Company Secretary	2016-09-21	CURRENT	2012-04-17	Active
MORTON FRASER SECRETARIES LIMITED	DATA-TRACK FUEL SYSTEMS LIMITED	Company Secretary	2016-09-21	CURRENT	1992-10-13	Active
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO. 230) LIMITED	Company Secretary	2016-08-26	CURRENT	2016-07-18	Liquidation
MORTON FRASER SECRETARIES LIMITED	WEST HIGH INVESTMENTS LIMITED	Company Secretary	2016-07-27	CURRENT	2009-05-21	Active
MORTON FRASER SECRETARIES LIMITED	THE BOOK OF DREAMS (UK) LIMITED	Company Secretary	2016-07-19	CURRENT	2003-12-17	Dissolved 2017-03-07
MORTON FRASER SECRETARIES LIMITED	GRAEBEL UK CENTRE LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Active
MORTON FRASER SECRETARIES LIMITED	GRAEBEL INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2016-05-20	CURRENT	2016-05-20	Active
MORTON FRASER SECRETARIES LIMITED	HADHAM INVESTMENTS LIMITED	Company Secretary	2016-04-27	CURRENT	2002-12-12	Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED	EDENBANK PROPERTIES LIMITED	Company Secretary	2016-04-25	CURRENT	2000-09-04	Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED	JANSON PROPERTIES LIMITED	Company Secretary	2016-04-25	CURRENT	2008-03-31	Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED	WOODBANK INVESTMENTS LIMITED	Company Secretary	2016-04-25	CURRENT	2006-09-22	Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED	WILMAT PROPERTIES LIMITED	Company Secretary	2016-04-25	CURRENT	2008-05-02	Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED	ABDIVE OFFSHORE SERVICES LIMITED	Company Secretary	2016-04-06	CURRENT	2003-07-15	Active
MORTON FRASER SECRETARIES LIMITED	A M PROPERTIES (BONNYRIGG) LIMITED	Company Secretary	2016-04-06	CURRENT	2000-10-24	Active
MORTON FRASER SECRETARIES LIMITED	THE GEM PORTFOLIO LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Liquidation
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE (GALSTON) LIMITED	Company Secretary	2016-03-09	CURRENT	2016-03-04	Active
MORTON FRASER SECRETARIES LIMITED	WESTERDUNES GROUP LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE (STIRLING) LIMITED	Company Secretary	2016-03-04	CURRENT	2016-03-04	Active
MORTON FRASER SECRETARIES LIMITED	RESOLUTION REAL ESTATE V SLP GP LIMITED	Company Secretary	2016-01-15	CURRENT	2016-01-15	Active
MORTON FRASER SECRETARIES LIMITED	CASTLE PARK HOMES (GIFFORD) LIMITED	Company Secretary	2015-10-31	CURRENT	2014-10-13	Active
MORTON FRASER SECRETARIES LIMITED	VALNEVA UK LIMITED	Company Secretary	2015-10-19	CURRENT	2015-10-19	Active
MORTON FRASER SECRETARIES LIMITED	DE LA TERRE LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO 225) LIMITED	Company Secretary	2015-05-28	CURRENT	2015-05-28	Dissolved 2016-12-27
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE WISHAW LIMITED	Company Secretary	2015-01-20	CURRENT	2011-12-14	Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED	ASHLEIGH MELFORD PARTNERSHIP LIMITED	Company Secretary	2015-01-20	CURRENT	2012-02-17	Dissolved 2015-06-12
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE BONNYBRIDGE LIMITED	Company Secretary	2015-01-20	CURRENT	2011-09-07	Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE KILSYTH LIMITED	Company Secretary	2015-01-20	CURRENT	2011-12-14	Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE RESIDENTIAL LIMITED	Company Secretary	2015-01-20	CURRENT	2008-11-19	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE DEVELOPMENTS LIMITED	Company Secretary	2015-01-20	CURRENT	2011-10-13	Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE ALBA GROUP LIMITED	Company Secretary	2015-01-20	CURRENT	2011-10-13	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	A.S.N.R. HOLDINGS LIMITED	Company Secretary	2015-01-20	CURRENT	2010-06-09	Active
MORTON FRASER SECRETARIES LIMITED	CRUCIBLE ABERDEEN LIMITED	Company Secretary	2014-12-03	CURRENT	2014-12-03	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	CRAIGCLOWAN SCHOOL LIMITED	Company Secretary	2014-11-28	CURRENT	1965-08-17	Active
MORTON FRASER SECRETARIES LIMITED	MACTAGGART SCOTT (UK) LIMITED	Company Secretary	2014-08-05	CURRENT	2014-08-05	Active
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO. 221) LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Dissolved 2016-11-01
MORTON FRASER SECRETARIES LIMITED	GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active
MORTON FRASER SECRETARIES LIMITED	GLENMUCKLOCH ENERGY PARK	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
MORTON FRASER SECRETARIES LIMITED	LISTER DIRECTORS LIMITED	Company Secretary	2014-03-28	CURRENT	2014-03-28	Dissolved 2016-05-24
MORTON FRASER SECRETARIES LIMITED	MINES RESTORATION LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	MEMORIAL PARKS LTD.	Company Secretary	2014-03-11	CURRENT	2014-03-11	Dissolved 2015-09-04
MORTON FRASER SECRETARIES LIMITED	ANGLO MACSCOTT LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO 210) LIMITED	Company Secretary	2014-03-05	CURRENT	2014-03-05	Dissolved 2016-04-26
MORTON FRASER SECRETARIES LIMITED	FINDRACK (SPORTINGS) LIMITED	Company Secretary	2014-01-31	CURRENT	2014-01-31	Active
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO 191) LIMITED	Company Secretary	2013-11-06	CURRENT	2013-11-06	Dissolved 2016-02-16
MORTON FRASER SECRETARIES LIMITED	MRS SCOTLAND LIMITED	Company Secretary	2013-11-06	CURRENT	2013-11-06	Active
MORTON FRASER SECRETARIES LIMITED	WITHERBY ESTATE MANAGEMENT LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
MORTON FRASER SECRETARIES LIMITED	BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB	Company Secretary	2013-06-27	CURRENT	2012-03-22	Active
MORTON FRASER SECRETARIES LIMITED	ADERGY LIMITED	Company Secretary	2013-06-07	CURRENT	2013-06-07	Active
MORTON FRASER SECRETARIES LIMITED	SCOTTISH MINES RESTORATION TRUST LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-16	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	N P FINLAY TRADING LIMITED	Company Secretary	2013-03-04	CURRENT	2009-11-16	Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED	AMBION LIMITED	Company Secretary	2013-02-25	CURRENT	1991-06-18	Active
MORTON FRASER SECRETARIES LIMITED	CYARK EUROPE	Company Secretary	2013-01-15	CURRENT	2013-01-15	Active
MORTON FRASER SECRETARIES LIMITED	PAYLINK EXPRESS LIMITED	Company Secretary	2012-11-21	CURRENT	2012-11-21	Dissolved 2016-09-20
MORTON FRASER SECRETARIES LIMITED	RESOLUTION REAL ESTATE IV SLP GP LIMITED	Company Secretary	2012-11-21	CURRENT	2012-11-21	Active
MORTON FRASER SECRETARIES LIMITED	BOVEVAGH BRIDGE LIMITED	Company Secretary	2012-11-07	CURRENT	2012-11-07	Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO 131) LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-26	Liquidation
MORTON FRASER SECRETARIES LIMITED	MOSSZONE LIMITED	Company Secretary	2012-07-20	CURRENT	1994-07-01	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	APPLIED CAPITAL HOLDINGS LIMITED	Company Secretary	2012-06-25	CURRENT	2012-06-25	Active
MORTON FRASER SECRETARIES LIMITED	APPLIED CAPITAL DEVELOPMENTS LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Active
MORTON FRASER SECRETARIES LIMITED	DAMAF PROPERTIES LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-12-30
MORTON FRASER SECRETARIES LIMITED	CALEDONIA PUB COMPANY LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Dissolved 2015-12-01
MORTON FRASER SECRETARIES LIMITED	TRADEPLAYER LIMITED	Company Secretary	2012-04-03	CURRENT	2010-11-03	Active
MORTON FRASER SECRETARIES LIMITED	BOROUGHMUIR LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Active
MORTON FRASER SECRETARIES LIMITED	PARCELINQ LTD	Company Secretary	2012-02-21	CURRENT	2012-02-21	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	WITHERBY INVESTMENTS LIMITED	Company Secretary	2011-10-31	CURRENT	2011-10-31	Active
MORTON FRASER SECRETARIES LIMITED	JBT DISTRIBUTION LIMITED	Company Secretary	2011-08-29	CURRENT	1993-08-30	Liquidation
MORTON FRASER SECRETARIES LIMITED	CLANNA LIMITED	Company Secretary	2011-08-29	CURRENT	1999-10-29	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO.4) LIMITED	Company Secretary	2011-08-17	CURRENT	2010-06-03	Liquidation
MORTON FRASER SECRETARIES LIMITED	LISTER SQUARE (NO.5) LIMITED	Company Secretary	2011-08-17	CURRENT	2010-06-03	Liquidation
MORTON FRASER SECRETARIES LIMITED	CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED	Company Secretary	2011-07-04	CURRENT	2007-06-15	Liquidation
MORTON FRASER SECRETARIES LIMITED	EURO HOSTELS LIMITED	Company Secretary	2011-06-20	CURRENT	1999-08-19	Active
MORTON FRASER SECRETARIES LIMITED	BALAPAN (PROPERTIES) LIMITED	Company Secretary	2011-06-20	CURRENT	2010-05-07	Active
MORTON FRASER SECRETARIES LIMITED	FINDRACK (PROPERTIES) LIMITED	Company Secretary	2011-06-20	CURRENT	1989-08-16	Active
MORTON FRASER SECRETARIES LIMITED	PREMIER HOSTELS LIMITED	Company Secretary	2011-06-20	CURRENT	2000-05-18	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	FINDRACK (UK) LIMITED	Company Secretary	2011-06-20	CURRENT	1990-09-20	Active
MORTON FRASER SECRETARIES LIMITED	FINDRACK (INVESTMENTS) LIMITED	Company Secretary	2011-06-20	CURRENT	1972-05-15	Active
MORTON FRASER SECRETARIES LIMITED	CIT EXECUTIVES GP LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-07-31
MORTON FRASER SECRETARIES LIMITED	CBRE GMM ASIA ALPHA PLUS II GP LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED	Company Secretary	2011-05-20	CURRENT	2011-05-20	Active
MORTON FRASER SECRETARIES LIMITED	ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED	Company Secretary	2011-05-16	CURRENT	1999-03-12	Active
MORTON FRASER SECRETARIES LIMITED	RAVELRIG RIDING FOR THE DISABLED	Company Secretary	2011-05-09	CURRENT	2011-05-09	Active
MORTON FRASER SECRETARIES LIMITED	AVENUE ASSET LIMITED	Company Secretary	2011-03-31	CURRENT	2011-03-23	Active
MORTON FRASER SECRETARIES LIMITED	EMH INSPIRE LTD	Company Secretary	2010-06-03	CURRENT	2010-06-03	Active
MORTON FRASER SECRETARIES LIMITED	SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD	Company Secretary	2010-03-05	CURRENT	2010-03-05	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	ENSEMBLE EUROPE LIMITED	Company Secretary	2010-01-06	CURRENT	2010-01-06	Active
MORTON FRASER SECRETARIES LIMITED	BIOLOGICAL CONSULTING EUROPE LIMITED	Company Secretary	2009-12-23	CURRENT	2009-12-23	Active
MORTON FRASER SECRETARIES LIMITED	ARDROUGHAN LIMITED	Company Secretary	2009-12-22	CURRENT	2009-12-22	Active
MORTON FRASER SECRETARIES LIMITED	J.W.G. PLC	Company Secretary	2009-11-23	CURRENT	1984-07-11	Active
MORTON FRASER SECRETARIES LIMITED	NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED	Company Secretary	2009-11-12	CURRENT	2000-08-22	Active
MORTON FRASER SECRETARIES LIMITED	TRICAP PPT NOMINEES CO LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED	POWERMAPPER SOFTWARE LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active
MORTON FRASER SECRETARIES LIMITED	YORK PLACE (NO.523) LIMITED	Company Secretary	2009-03-26	CURRENT	2009-03-26	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	SSERC LIMITED	Company Secretary	2009-02-16	CURRENT	1991-04-29	Active
MORTON FRASER SECRETARIES LIMITED	THE P2 PARTNERSHIP LTD.	Company Secretary	2009-02-05	CURRENT	2009-02-05	Dissolved 2016-07-12
MORTON FRASER SECRETARIES LIMITED	SOFTCELL MEDICAL LIMITED	Company Secretary	2009-02-05	CURRENT	2009-02-05	Active
MORTON FRASER SECRETARIES LIMITED	KGQ HOTELS LIMITED	Company Secretary	2009-01-27	CURRENT	1987-10-13	Liquidation
MORTON FRASER SECRETARIES LIMITED	SHETLAND TURF ACCOUNTANTS LIMITED	Company Secretary	2008-12-15	CURRENT	1993-11-30	Active
MORTON FRASER SECRETARIES LIMITED	THULE BAR (LERWICK) LIMITED	Company Secretary	2008-12-15	CURRENT	1993-11-30	Active
MORTON FRASER SECRETARIES LIMITED	JOHN ALDRIDGE LIMITED	Company Secretary	2008-12-15	CURRENT	2005-12-02	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	GRAND HOTEL (LERWICK) LIMITED	Company Secretary	2008-12-15	CURRENT	1993-12-09	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	ENVIROMAC LIMITED	Company Secretary	2008-12-04	CURRENT	1997-07-21	Active
MORTON FRASER SECRETARIES LIMITED	DAN-MICHAEL ENTERPRISES LIMITED	Company Secretary	2008-06-24	CURRENT	2008-06-24	Active
MORTON FRASER SECRETARIES LIMITED	BREEZY'S SNOWMATES LIMITED	Company Secretary	2008-04-09	CURRENT	2008-04-09	Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED	OBJECTIVE (SCOTLAND) LIMITED	Company Secretary	2008-03-11	CURRENT	2008-03-11	Active
MORTON FRASER SECRETARIES LIMITED	ZERO WASTE DRILLING LIMITED	Company Secretary	2008-03-08	CURRENT	2008-03-08	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	WITHERBY PUBLISHING GROUP LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
MORTON FRASER SECRETARIES LIMITED	INFINITY SOLUTIONS LIMITED	Company Secretary	2007-10-26	CURRENT	2002-11-05	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	TRISCAN SYSTEMS LIMITED	Company Secretary	2007-09-12	CURRENT	2007-09-12	Active
MORTON FRASER SECRETARIES LIMITED	SAMUEL, SON & CO. (UK) LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Dissolved 2017-09-19
MORTON FRASER SECRETARIES LIMITED	BKF SIXTY-ONE LIMITED	Company Secretary	2007-03-01	CURRENT	2002-04-25	Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED	ABERCASTLE INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	1985-06-12	Active
MORTON FRASER SECRETARIES LIMITED	CHARLOTTE SQUARE DEVELOPMENTS LIMITED	Company Secretary	2006-07-10	CURRENT	2000-07-21	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	MORTON FRASER MACROBERTS TRUSTEES LIMITED	Company Secretary	2006-07-06	CURRENT	1973-11-15	Active
MORTON FRASER SECRETARIES LIMITED	BROWNFIELD REGENERATION LIMITED	Company Secretary	2006-06-14	CURRENT	2006-05-03	Active
MORTON FRASER SECRETARIES LIMITED	TLBP LIMITED	Company Secretary	2006-06-05	CURRENT	2000-05-30	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	LINN MOTOR GROUP LIMITED	Company Secretary	2006-04-20	CURRENT	1967-06-06	Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED	INTERNATIONAL METROLOGY SYSTEMS LIMITED	Company Secretary	2006-04-20	CURRENT	1992-04-30	Liquidation
MORTON FRASER SECRETARIES LIMITED	THE FRUITMARKET GALLERY	Company Secretary	2006-03-20	CURRENT	1984-05-04	Active
MORTON FRASER SECRETARIES LIMITED	CRAIGTOUN MEADOWS LIMITED	Company Secretary	2006-03-07	CURRENT	1972-05-02	Active
MORTON FRASER SECRETARIES LIMITED	HKS KNITWEAR (UK) LIMITED	Company Secretary	2006-03-01	CURRENT	1998-02-25	Active
MORTON FRASER SECRETARIES LIMITED	HOOKSON LIMITED	Company Secretary	2006-01-31	CURRENT	2001-04-02	Active
MORTON FRASER SECRETARIES LIMITED	MORTON FRASER DIRECTORS LIMITED	Company Secretary	2005-12-20	CURRENT	1995-04-20	Active
MORTON FRASER SECRETARIES LIMITED	THE ABERCROMBY MOTOR GROUP LIMITED	Company Secretary	2005-12-02	CURRENT	1986-02-12	Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED	ABERCASTLE DEVELOPMENTS LIMITED	Company Secretary	2005-12-02	CURRENT	1991-12-11	Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED	APPLIED CAPITAL LIMITED	Company Secretary	2005-12-02	CURRENT	2000-04-18	Active
MORTON FRASER SECRETARIES LIMITED	CSD VEHICLES LIMITED	Company Secretary	2005-12-02	CURRENT	2000-12-29	Active
MORTON FRASER SECRETARIES LIMITED	EDINBURGH GANG SHOW PRODUCTIONS LIMITED	Company Secretary	2005-11-16	CURRENT	2002-11-13	Active
MORTON FRASER SECRETARIES LIMITED	MOUNT MELVILLE LIMITED	Company Secretary	2005-10-31	CURRENT	1994-11-03	Active
MORTON FRASER SECRETARIES LIMITED	THE ENVIRONMENT EXCHANGE LIMITED	Company Secretary	2005-10-26	CURRENT	2001-11-13	Active
MORTON FRASER SECRETARIES LIMITED	YORK TRUSTEES LIMITED	Company Secretary	2005-09-21	CURRENT	1993-07-30	Active
MORTON FRASER SECRETARIES LIMITED	MORTON FRASER NOMINEES (NO 2) LIMITED	Company Secretary	2005-08-17	CURRENT	1996-06-21	Active
MORTON FRASER SECRETARIES LIMITED	MORTON FRASER NOMINEES LIMITED	Company Secretary	2005-08-17	CURRENT	1996-10-10	Active
MORTON FRASER SECRETARIES LIMITED	HALBEATH ASSETS LIMITED	Company Secretary	2005-08-01	CURRENT	1900-10-27	Active
MORTON FRASER SECRETARIES LIMITED	PHOTOLOX LIMITED	Company Secretary	2005-07-29	CURRENT	1983-02-28	Active
MORTON FRASER SECRETARIES LIMITED	VALNEVA SCOTLAND LIMITED	Company Secretary	2005-04-27	CURRENT	2003-12-05	Active
MORTON FRASER SECRETARIES LIMITED	WILL RUDD ASSOCIATES LIMITED	Company Secretary	2004-05-21	CURRENT	1988-07-15	Active
MORTON FRASER SECRETARIES LIMITED	WILL RUDD DAVIDSON (EDINBURGH) LIMITED	Company Secretary	2004-05-21	CURRENT	2000-04-13	Active
MORTON FRASER SECRETARIES LIMITED	WILL RUDD DAVIDSON (GLASGOW) LIMITED	Company Secretary	2004-05-21	CURRENT	2000-04-13	Active
MORTON FRASER SECRETARIES LIMITED	TSI (ABERDEEN) LIMITED	Company Secretary	2004-02-06	CURRENT	2004-02-06	Liquidation
MORTON FRASER SECRETARIES LIMITED	CLARENS LIMITED	Company Secretary	2001-12-13	CURRENT	2001-12-13	Dissolved 2016-02-09
JOHN MICHAEL HALL	PODMOBILE LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Active - Proposal to Strike off
JOHN MICHAEL HALL	IROS CONSULTING LIMITED	Director	2012-12-17	CURRENT	2012-12-17	Active
JOHN MICHAEL HALL	INVOCAS FINANCIAL SOLUTIONS LIMITED	Director	2012-02-22	CURRENT	2005-07-22	Dissolved 2018-01-09
JOHN MICHAEL HALL	APHILITY LIMITED	Director	2012-02-22	CURRENT	2006-09-12	Dissolved 2018-02-27
JOHN MICHAEL HALL	FDC TECHNOLOGY LIMITED	Director	2012-02-22	CURRENT	2006-01-31	Active - Proposal to Strike off
JOHN MICHAEL HALL	POD GLOBAL SOLUTIONS LIMITED	Director	2010-12-08	CURRENT	2005-03-03	Active - Proposal to Strike off
JOHN MICHAEL HALL	SYMPHONY EQUITY INVESTMENTS LIMITED	Director	2010-04-20	CURRENT	2007-02-02	Dissolved 2015-08-28

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.

Date	Document Type	Document Description
2018-05-22	GAZ2	STRUCK OFF AND DISSOLVED
2018-03-06	GAZ1	FIRST GAZETTE
2018-03-06	GAZ1	FIRST GAZETTE
2016-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-13	AP04	CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2016-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY JULIE-ANNE AFRIN
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04	AR01	31/01/16 FULL LIST
2015-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2015 FROM JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02	AR01	31/01/15 FULL LIST
2014-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18	AR01	31/01/14 FULL LIST
2013-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE
2013-05-03	AP03	SECRETARY APPOINTED MRS JULIE-ANNE AFRIN
2013-05-03	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE
2013-02-27	AR01	31/01/13 FULL LIST
2012-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HALL
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON
2012-06-18	AP03	SECRETARY APPOINTED MR ANDREW JOHN PARSLIFFE
2012-06-18	AP01	DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT DRUMMOND
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND
2012-03-08	AP03	SECRETARY APPOINTED JOHN MICHAEL HALL
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN
2012-03-06	AP01	DIRECTOR APPOINTED BRIAN FERGUSON
2012-03-06	AP01	DIRECTOR APPOINTED MR JOHN MICHAEL HALL
2012-02-03	AR01	31/01/12 FULL LIST
2012-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2ND FLOOR, CAPITAL HOUSE FESTIVAL SQUARE, LOTHIAN ROAD EDINBURGH EH3 9SU
2011-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-08	AR01	31/01/11 FULL LIST
2010-11-25	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-03	AR01	31/01/10 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY MACMILLAN / 03/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY DRUMMOND / 03/02/2010
2009-07-29	288a	DIRECTOR APPOINTED DAVID ROY MACMILLAN
2009-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT
2009-06-08	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN LIGHTLEY
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIGHTLEY / 09/02/2009
2009-02-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 09/02/2009
2009-02-09	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-06	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN LIGHTLEY
2009-02-06	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT LINDSAY DRUMMOND
2008-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HALL
2008-02-21	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-19	ELRES	S386 DISP APP AUDS 25/06/07
2007-07-19	ELRES	S366A DISP HOLDING AGM 25/06/07
2007-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 COATES CRESCENT EDINBURGH EH3 7AL
2007-02-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-19	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	288b	DIRECTOR RESIGNED
2006-11-22	288b	DIRECTOR RESIGNED
2006-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-24	225	ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	288a	NEW DIRECTOR APPOINTED
2006-03-10	288b	DIRECTOR RESIGNED
2006-03-10	288b	SECRETARY RESIGNED
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG
2006-01-31	NEWINC	INCORPORATION 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.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to INVOCAS CORPORATE SOLUTIONS 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 INVOCAS CORPORATE SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2006-10-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 INVOCAS CORPORATE SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INVOCAS CORPORATE SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INVOCAS CORPORATE SOLUTIONS LIMITED

Trademarks

We have not found any records of INVOCAS CORPORATE SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INVOCAS CORPORATE SOLUTIONS 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 (74990 - Non-trading company) as INVOCAS CORPORATE SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where INVOCAS CORPORATE SOLUTIONS 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 INVOCAS CORPORATE SOLUTIONS 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 INVOCAS CORPORATE SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.