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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

SC337514

Incorporation date

09/02/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

7th Floor 90 St. Vincent Street, Glasgow G2 5UBCopy
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Latest events (Record since 09/02/2008)
dot icon27/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/02/2018
Notice of final meeting of creditors
View PDF (6 pages)
dot icon22/06/2017
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 2017-06-22
View PDF (2 pages)
dot icon22/06/2017
Court order notice of winding up
View PDF (1 pages)
dot icon22/06/2017
Notice of winding up order
View PDF (1 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon09/02/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon20/06/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon16/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2015
Termination of appointment of Graham Alexander Cobban as a director on 2015-06-16
View PDF (1 pages)
dot icon25/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon26/05/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-02-09
View PDF (18 pages)
dot icon24/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (10 pages)
dot icon02/10/2014
Termination of appointment of Keith Alexander Thomson as a director on 2014-10-02
View PDF (1 pages)
dot icon02/09/2014
Director's details changed for Mr Derek George Robertson on 2014-09-02
View PDF (2 pages)
dot icon14/07/2014
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/03/2014
Memorandum and Articles of Association
View PDF (10 pages)
dot icon11/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (9 pages)
dot icon30/01/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon05/09/2013
Auditor's resignation
View PDF (1 pages)
dot icon05/09/2013
Auditor's resignation
View PDF (1 pages)
dot icon09/08/2013
Termination of appointment of John Moore as a director
View PDF (1 pages)
dot icon27/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (10 pages)
dot icon17/01/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon14/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (10 pages)
dot icon14/02/2012
Director's details changed for Mr Derek George Robertson on 2011-12-03
View PDF (2 pages)
dot icon13/01/2012
Accounts for a small company made up to 2011-09-30
View PDF (7 pages)
dot icon06/09/2011
Termination of appointment of Derek Robertson as a secretary
View PDF (2 pages)
dot icon06/09/2011
Appointment of Grant Allan Ronald as a secretary
View PDF (3 pages)
dot icon01/07/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon15/03/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (10 pages)
dot icon15/03/2011
Termination of appointment of Douglas Will as a director
View PDF (1 pages)
dot icon17/11/2010
Secretary's details changed for Mr Derek George Robertson on 2010-11-10
View PDF (3 pages)
dot icon17/11/2010
Director's details changed for Mr Derek George Robertson on 2010-11-10
View PDF (3 pages)
dot icon18/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (19 pages)
dot icon14/01/2010
Accounts for a small company made up to 2009-09-30
View PDF (7 pages)
dot icon17/02/2009
Return made up to 09/02/09; full list of members
View PDF (10 pages)
dot icon06/01/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon06/11/2008
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
View PDF (1 pages)
dot icon10/04/2008
Ad 31/03/08\gbp si 1749999@1=1749999\gbp ic 1/1750000\
View PDF (3 pages)
dot icon10/04/2008
Gbp nc 10000/1750000\31/03/08
View PDF (2 pages)
dot icon10/04/2008
Resolutions
View PDF (1 pages)
dot icon10/04/2008
Director appointed william riach ellis
View PDF (2 pages)
dot icon10/04/2008
Director appointed keith alexander thomson
View PDF (2 pages)
dot icon10/04/2008
Director appointed john clark moore
View PDF (2 pages)
dot icon10/04/2008
Director appointed grant allan ronald
View PDF (2 pages)
dot icon10/04/2008
Director appointed graham alexander cobban
View PDF (2 pages)
dot icon10/04/2008
Director appointed douglas will
View PDF (2 pages)
dot icon10/04/2008
Secretary appointed derek george robertson
View PDF (2 pages)
dot icon10/04/2008
Appointment terminated secretary p & w secretaries LIMITED
View PDF (1 pages)
dot icon05/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon28/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2008
Accounting reference date shortened from 28/02/09 to 30/09/08
View PDF (1 pages)
dot icon21/02/2008
New director appointed
View PDF (2 pages)
dot icon21/02/2008
Director resigned
View PDF (1 pages)
dot icon09/02/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 09/02/2008 with the registered office located at 7th Floor 90 St. Vincent Street, Glasgow G2 5UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?

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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 09/02/2008 and dissolved on 27/05/2018.

Where is CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED located?

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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED is registered at 7th Floor 90 St. Vincent Street, Glasgow G2 5UB.

What does CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED do?

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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED?

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The latest filing was on 27/05/2018: Final Gazette dissolved following liquidation.