CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Key Data

Status

Dissolved

Company No.

SC054118

Incorporation date

28/09/1973

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1973)

17/10/2023

Final Gazette dissolved via voluntary strike-off

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01/08/2023

First Gazette notice for voluntary strike-off

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24/07/2023

Application to strike the company off the register

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10/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Solvency Statement dated 06/07/23

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10/07/2023

Statement by Directors

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10/07/2023

Statement of capital on 2023-07-10

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29/06/2023

Termination of appointment of Grant Allan Ronald as a director on 2023-06-26

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29/06/2023

Termination of appointment of Derek George Robertson as a director on 2023-06-23

View PDF (1 pages)

23/06/2023

Resolutions

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23/06/2023

Memorandum and Articles of Association

View PDF (20 pages)

19/06/2023

Termination of appointment of Michael Mcanulty as a director on 2023-04-30

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (2 pages)

06/09/2022

Termination of appointment of William Riach Ellis as a director on 2022-08-31

View PDF (1 pages)

14/03/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (5 pages)

17/12/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

03/08/2021

Appointment of Mr Nigel Geoffrey Stockton as a director on 2021-07-23

View PDF (2 pages)

02/08/2021

Termination of appointment of Gillian Elizabeth Hastings as a director on 2021-07-23

View PDF (1 pages)

24/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

27/04/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

29/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

21/01/2019

Notice of completion of voluntary arrangement

View PDF (16 pages)

18/12/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

03/12/2018

Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2018-09-29

View PDF (15 pages)

28/08/2018

Registered office address changed from 9 Albert Street Aberdeen AB25 1XX to 33 Albyn Place Aberdeen AB10 1YL on 2018-08-28

View PDF (1 pages)

18/05/2018

Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-29

View PDF (14 pages)

06/02/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (5 pages)

06/02/2018

Cessation of Central Investment Services (Holdings) Limited as a person with significant control on 2017-06-22

View PDF (1 pages)

06/02/2018

Notification of Pacific Shelf 1788 Limited as a person with significant control on 2017-06-22

View PDF (2 pages)

18/12/2017

Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2017-09-29

View PDF (2 pages)

08/02/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

05/12/2016

Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2016-09-29

View PDF (12 pages)

20/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

07/04/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

16/02/2016

Appointment of Mrs Gillian Elizabeth Hastings as a director on 2015-06-16

View PDF (2 pages)

09/12/2015

Notice of voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-29

View PDF (12 pages)

01/07/2015

Termination of appointment of Graham Alexander Cobban as a director on 2015-06-16

View PDF (1 pages)

25/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

10/06/2015

Insolvency filing

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28/05/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

24/11/2014

End of moratorium

View PDF (1 pages)

24/11/2014

Commencement of moratorium

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07/10/2014

Notice of report of meeting approving voluntary arrangement

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02/10/2014

Appointment of Mr Michael Mcanulty as a director on 2014-10-02

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02/10/2014

Termination of appointment of Keith Alexander Thomson as a director on 2014-09-05

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04/09/2014

Resolutions

View PDF (1 pages)

02/09/2014

Director's details changed for Mr Derek George Robertson on 2014-09-02

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10/07/2014

Satisfaction of charge 2 in full

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30/01/2014

Accounts for a small company made up to 2013-09-30

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06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

09/08/2013

Termination of appointment of John Moore as a director

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29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

15/01/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

14/02/2012

Director's details changed for Mr Derek George Robertson on 2011-12-03

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

12/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

06/09/2011

Termination of appointment of Derek Robertson as a secretary

View PDF (2 pages)

06/09/2011

Appointment of Grant Allan Ronald as a secretary

View PDF (3 pages)

01/07/2011

Accounts for a small company made up to 2010-09-30

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16/03/2011

Termination of appointment of Douglas Will as a director

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18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

17/11/2010

Director's details changed for Mr Derek George Robertson on 2010-11-10

View PDF (3 pages)

17/11/2010

Secretary's details changed

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18/05/2010

Certificate of change of name

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18/05/2010

Resolutions

View PDF (1 pages)

23/03/2010

Resolutions

View PDF (1 pages)

26/01/2010

Register inspection address has been changed from C/O Paull & Williamsons Solicitors Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ Scotland

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25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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25/01/2010

Register inspection address has been changed

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25/01/2010

Director's details changed for William Riach Ellis on 2009-12-31

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25/01/2010

Director's details changed for John Clark Moore on 2009-12-31

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25/01/2010

Director's details changed for Graham Alexander Cobban on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Grant Allan Ronald on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Keith Alexander Thomson on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Douglas Will on 2009-12-31

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25/01/2010

Director's details changed for Derek George Robertson on 2009-12-31

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13/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

22/01/2009

Return made up to 31/12/08; full list of members

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22/01/2009

Location of register of members

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22/01/2009

Registered office changed on 22/01/2009 from 9 albert street aberdeen AB1 1XX

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06/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (8 pages)

23/04/2008

Resolutions

View PDF (7 pages)

21/04/2008

Director and secretary appointed derek george robertson

View PDF (3 pages)

10/04/2008

Location of register of members

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10/04/2008

Director appointed john clark moore

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10/04/2008

Director appointed keith alexander thomson

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10/04/2008

Director appointed william riach ellis

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10/04/2008

Director appointed douglas will

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10/04/2008

Appointment terminated secretary a c morrison & richards

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10/04/2008

Appointment terminated director john bremner

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10/04/2008

Declaration of assistance for shares acquisition

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05/04/2008

Particulars of a mortgage or charge / charge no: 2

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28/01/2008

Return made up to 31/12/07; full list of members

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22/01/2008

Accounts for a small company made up to 2007-09-30

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24/01/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

10/03/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

09/02/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

18/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

05/02/2004

Full accounts made up to 2003-09-30

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19/02/2003

£ sr 9091@1 16/10/02

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15/01/2003

Return made up to 31/12/02; full list of members

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10/01/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

17/06/2002

Full accounts made up to 2001-09-30

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19/03/2002

Return made up to 31/12/01; full list of members

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28/03/2001

Memorandum and Articles of Association

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16/03/2001

New director appointed

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16/02/2001

Return made up to 31/12/00; full list of members

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19/01/2001

Director resigned

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19/01/2001

Director resigned

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09/01/2001

Full accounts made up to 2000-09-30

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19/12/2000

Ad 28/11/00--------- £ si 96700@1=96700 £ ic 3300/100000

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19/12/2000

Resolutions

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19/12/2000

£ nc 5000/300000 28/11/00

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12/12/2000

Resolutions

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18/01/2000

Return made up to 31/12/99; full list of members

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12/01/2000

Full accounts made up to 1999-09-30

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29/03/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

15/01/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

12/01/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

01/09/1997

New director appointed

View PDF (2 pages)

01/09/1997

New director appointed

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13/08/1997

Certificate of change of name

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14/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Ad 01/05/97--------- £ si 300@1=300 £ ic 3000/3300

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12/05/1997

£ nc 3000/5000 01/05/97

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04/04/1997

Return made up to 31/12/96; full list of members

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30/01/1997

Full accounts made up to 1996-09-30

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16/01/1996

Return made up to 31/12/95; no change of members

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08/01/1996

Full accounts made up to 1995-09-30

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23/03/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 31/12/94; no change of members

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11/02/1994

Return made up to 31/12/93; full list of members

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14/12/1993

Full accounts made up to 1993-09-30

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12/01/1993

Return made up to 31/12/92; no change of members

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12/01/1993

Full accounts made up to 1992-09-30

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14/12/1992

Amended full accounts made up to 1991-09-30

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14/12/1992

Amended full accounts made up to 1990-09-30

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14/12/1992

Amended full accounts made up to 1989-09-30

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05/01/1992

Accounts for a small company made up to 1991-09-30

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05/01/1992

Return made up to 31/12/91; no change of members

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16/01/1991

Return made up to 31/12/90; full list of members

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10/01/1991

Accounts for a small company made up to 1990-09-30

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11/01/1990

Accounts for a small company made up to 1989-09-30

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11/01/1990

Return made up to 31/12/89; full list of members

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19/12/1989

Return made up to 31/12/88; full list of members

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17/10/1989

Accounts for a small company made up to 1988-09-30

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04/01/1988

Accounts for a small company made up to 1987-09-30

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04/01/1988

Return made up to 25/12/87; full list of members

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24/06/1987

Dec mort/charge 5868

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24/06/1987

Dec mort/charge 5867

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23/01/1987

Return made up to 26/12/86; full list of members

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30/12/1986

Accounts for a small company made up to 1986-09-30

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28/09/1973

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Stockton, Nigel Geoffrey	Director	22/07/2021 - Present	87
Mcanulty, Michael	Director	02/10/2014 - 30/04/2023	1
Robertson, Derek George	Director	31/03/2008 - 23/06/2023	2
Mr Grant Allan Ronald	Director	29/12/2000 - 26/06/2023	4

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED is an(a) Dissolved company incorporated on 28/09/1973 with the registered office located at 33 Albyn Place, Aberdeen AB10 1YL. There is currently 1 active director 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 (SCOTLAND) LIMITED?

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED is currently Dissolved. It was registered on 28/09/1973 and dissolved on 17/10/2023.

Where is CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED located?

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED is registered at 33 Albyn Place, Aberdeen AB10 1YL.

What does CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED do?

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

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

The latest filing was on 17/10/2023: Final Gazette dissolved via voluntary strike-off.