CGA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC128300

Incorporation date

07/11/1990

Size

Total Exemption Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1990)

23/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2016

Notice of final meeting of creditors

View PDF (3 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

16/08/2013

Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1DQ on 2013-08-16

View PDF (2 pages)

15/08/2013

Court order notice of winding up

View PDF (1 pages)

15/08/2013

Notice of winding up order

View PDF (1 pages)

12/08/2013

Appointment of Mr Harvey Stuart Clark as a secretary

View PDF (1 pages)

12/08/2013

Termination of appointment of James Baker as a secretary

View PDF (1 pages)

02/05/2013

Termination of appointment of Rory Stormonth Darling as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

24/09/2012

Appointment of Mr James Paul Stirling Baker as a secretary

View PDF (1 pages)

24/09/2012

Termination of appointment of Harvey Clark as a secretary

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

22/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Rory Stormonth Darling on 2010-01-22

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

19/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

19/11/2008

Location of debenture register

View PDF (1 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

18/11/2008

Secretary's change of particulars / harvey clark / 18/07/2008

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (10 pages)

06/12/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

06/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

17/11/2006

Return made up to 07/11/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

20/04/2006

Director resigned

View PDF (1 pages)

07/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

19/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (10 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (10 pages)

01/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

22/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (10 pages)

12/11/2002

Return made up to 07/11/02; full list of members

View PDF (8 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (16 pages)

18/04/2002

Dec mort/charge *

View PDF (4 pages)

14/02/2002

Return made up to 07/11/01; full list of members

View PDF (8 pages)

13/02/2002

Location of register of members

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 1 albyn place aberdeen aberdeenshire AB10 1YG

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

12/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

26/04/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Auditor's resignation

View PDF (1 pages)

06/12/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

29/09/2000

New director appointed

View PDF (2 pages)

29/09/2000

Director resigned

View PDF (1 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

22/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

16/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

08/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

21/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

10/11/1998

Return made up to 07/11/98; full list of members

View PDF (8 pages)

26/10/1998

Director resigned

View PDF (0 pages)

16/10/1998

New secretary appointed

View PDF (1 pages)

06/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

30/01/1998

Dec mort/charge *

View PDF (4 pages)

09/01/1998

Director's particulars changed

View PDF (1 pages)

01/12/1997

Return made up to 07/11/97; full list of members

View PDF (7 pages)

07/11/1997

Auditor's resignation

View PDF (1 pages)

16/06/1997

Ad 02/06/97--------- £ si 500000@1=500000 £ ic 100/500100

View PDF (2 pages)

16/06/1997

Nc inc already adjusted 02/06/97

View PDF (4 pages)

16/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

16/06/1997

Resolutions

View PDF (0 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (4 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

08/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

07/11/1996

Return made up to 07/11/96; no change of members

View PDF (8 pages)

29/08/1996

Alterations to a floating charge

View PDF (8 pages)

15/08/1996

Partic of mort/charge *

View PDF (6 pages)

25/06/1996

Director resigned

View PDF (1 pages)

06/02/1996

Return made up to 07/11/95; no change of members

View PDF (10 pages)

22/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

15/05/1995

Director's particulars changed

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (0 pages)

04/04/1995

Return made up to 07/11/94; full list of members

View PDF (0 pages)

23/02/1995

Registered office changed on 23/02/95 from: 7 cleveden gardens glasgow G12 0PU

View PDF (0 pages)

14/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/04/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

16/11/1993

Return made up to 07/11/93; no change of members

View PDF (0 pages)

24/11/1992

Return made up to 07/11/92; no change of members

View PDF (0 pages)

08/10/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

11/05/1992

Return made up to 07/11/91; full list of members

View PDF (0 pages)

26/03/1992

Accounting reference date shortened from 30/11 to 30/04

View PDF (0 pages)

21/01/1992

Partic of mort/charge 1523

View PDF (0 pages)

21/01/1992

Partic of mort/charge *

View PDF (5 pages)

14/08/1991

New director appointed

View PDF (0 pages)

12/07/1991

Certificate of change of name

View PDF (2 pages)

09/07/1991

Resolutions

View PDF (0 pages)

04/06/1991

Partic of mort/charge 6226

View PDF (0 pages)

04/06/1991

Registered office changed on 04/06/91 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

01/05/1991

Memorandum and Articles of Association

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (0 pages)

01/05/1991

Ad 23/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

01/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/05/1991

Director resigned;new director appointed

View PDF (0 pages)

01/05/1991

Accounting reference date notified as 30/11

View PDF (0 pages)

07/11/1990

Incorporation

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CGA SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
Harrison Allan, William	Director	14/09/2000 - Present	7
Mr Timothy New	Director	05/09/1994 - 30/09/1998	17
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	06/02/2002 - 18/07/2005	133
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	05/09/1994 - 08/10/1998	69
Olympitis, Emmanuel John	Director	01/01/1999 - 31/12/2000	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CGA SERVICES LIMITED

CGA SERVICES LIMITED is an(a) Dissolved company incorporated on 07/11/1990 with the registered office located at 37 Albyn Place, Aberdeen AB10 1JB. There are currently 2 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 CGA SERVICES LIMITED?

CGA SERVICES LIMITED is currently Dissolved. It was registered on 07/11/1990 and dissolved on 23/12/2016.

Where is CGA SERVICES LIMITED located?

CGA SERVICES LIMITED is registered at 37 Albyn Place, Aberdeen AB10 1JB.

What does CGA SERVICES LIMITED do?

CGA SERVICES LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CGA SERVICES LIMITED?

The latest filing was on 23/12/2016: Final Gazette dissolved following liquidation.