CONTACT ADVANTAGE LIMITED

Key Data

Status

Dissolved

Company No.

SC223411

Incorporation date

20/09/2001

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2001)

07/11/2023

Final Gazette dissolved via voluntary strike-off

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22/08/2023

First Gazette notice for voluntary strike-off

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11/08/2023

Application to strike the company off the register

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17/07/2023

Confirmation statement made on 2023-05-20 with no updates

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13/02/2023

Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-02-14

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22/01/2023

Director's details changed for Mr Norman Tommy Barras on 2023-01-10

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22/01/2023

Director's details changed for Mr William Turpin Daughters Ii on 2023-01-10

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22/01/2023

Director's details changed for Ms Sheri Anne Robinson on 2023-01-10

View PDF (2 pages)

16/11/2022

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

View PDF (15 pages)

02/11/2022

Termination of appointment of Robert David Burnett as a director on 2022-11-01

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

08/02/2022

Appointment of Christopher Brian Walsh as a director on 2022-01-26

View PDF (2 pages)

08/02/2022

Appointment of Pamela Wright Lugo as a secretary on 2022-02-01

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08/02/2022

Termination of appointment of Jeffrey Scott Cherry as a director on 2022-01-26

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08/02/2022

Termination of appointment of Jeffrey Scott Cherry as a secretary on 2022-02-01

View PDF (1 pages)

12/01/2022

Registered office address changed from Pavillion 2 363 Helen Street Glasgow G51 3AD to 64a Cumberland Street Edinburgh EH3 6RE on 2022-01-12

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03/11/2021

Satisfaction of charge 2 in full

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01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

08/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

13/05/2021

Notification of Ucs Systems Limited as a person with significant control on 2016-04-06

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12/05/2021

Cessation of Ucs Systems Limited as a person with significant control on 2021-05-12

View PDF (1 pages)

23/12/2020

Appointment of Ms Sheri Anne Robinson as a director on 2020-12-22

View PDF (2 pages)

23/12/2020

Appointment of Mr William Turpin Daughters Ii as a director on 2020-12-22

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23/12/2020

Appointment of Mr Jeffrey Scott Cherry as a director on 2020-12-22

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23/12/2020

Appointment of Mr Jeffrey Scott Cherry as a secretary on 2020-12-22

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23/12/2020

Termination of appointment of Robert Maxey Nalley as a director on 2020-11-09

View PDF (1 pages)

23/12/2020

Termination of appointment of Robert Theron Brockman as a director on 2020-11-20

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23/12/2020

Termination of appointment of Michael Craig Moss as a secretary on 2020-12-16

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09/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

27/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Robert James Lewis as a director on 2019-11-01

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

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29/03/2019

Termination of appointment of Terry Wallace Jones as a director on 2019-03-29

View PDF (1 pages)

09/01/2019

Termination of appointment of William Ardis Hiers as a director on 2019-01-09

View PDF (1 pages)

14/09/2018

Termination of appointment of Dan Steven Agan as a director on 2018-09-14

View PDF (1 pages)

07/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

30/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

24/08/2016

Appointment of Mr Robert James Lewis as a director on 2016-08-24

View PDF (2 pages)

24/08/2016

Termination of appointment of Derek Mcgowan as a director on 2016-08-24

View PDF (1 pages)

26/07/2016

Termination of appointment of Carlan Max Cooper as a director on 2016-07-18

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (8 pages)

10/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/10/2015

Appointment of Mr Michael Craig Moss as a secretary on 2015-09-05

View PDF (2 pages)

12/10/2015

Termination of appointment of Michael Craig Moss as a director on 2015-09-05

View PDF (1 pages)

12/10/2015

Termination of appointment of Neil Mcharg as a director on 2015-09-04

View PDF (1 pages)

12/10/2015

Termination of appointment of Robert James Lewis as a director on 2015-09-04

View PDF (1 pages)

12/10/2015

Termination of appointment of Cornelius Deacon Mcharg as a secretary on 2015-09-04

View PDF (1 pages)

09/10/2015

Resolutions

View PDF (9 pages)

17/09/2015

Appointment of Mr William Ardis Hiers as a director

View PDF (2 pages)

17/09/2015

Appointment of Mr William Ardis Hiers as a director on 2015-09-04

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08/09/2015

Appointment of Mr Carlan Cooper as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Robert Theron Brockman as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Dan Steven Agan as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Robert Maxey Nalley as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Terry Wallace Jones as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Robert Burnett as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Norman Tommy Barras as a director on 2015-09-04

View PDF (2 pages)

08/09/2015

Appointment of Mr Michael Craig Moss as a director on 2015-09-04

View PDF (2 pages)

04/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

21/10/2014

Registered office address changed from The Old Mill Crosslee Bridge Crosslee Renfrewshire PA6 7AW to Pavillion 2 363 Helen Street Glasgow G51 3AD on 2014-10-21

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05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

21/05/2013

Director's details changed for Mr Robert James Lewis on 2013-03-28

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23/04/2013

Appointment of Mr Robert James Lewis as a director

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29/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

21/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

17/12/2010

Statement of company's objects

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02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

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05/03/2010

Statement of capital on 2010-03-05

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05/03/2010

Statement by directors

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05/03/2010

Solvency statement dated 23/02/10

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05/03/2010

Resolutions

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01/03/2010

Particulars of variation of rights attached to shares

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01/03/2010

Memorandum and Articles of Association

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01/03/2010

Resolutions

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01/03/2010

Change of share class name or designation

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01/03/2010

Statement of capital following an allotment of shares on 2010-02-23

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12/10/2009

Total exemption small company accounts made up to 2009-03-31

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21/07/2009

Return made up to 20/05/09; full list of members

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02/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Return made up to 20/05/08; full list of members

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17/12/2007

Partic of mort/charge *

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14/12/2007

New secretary appointed

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14/12/2007

Director resigned

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14/12/2007

Secretary resigned;director resigned

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14/12/2007

Director resigned

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29/10/2007

Full accounts made up to 2007-04-01

View PDF (16 pages)

14/06/2007

Return made up to 20/05/07; full list of members

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01/05/2007

Director resigned

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25/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

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17/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

27/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

Accounting reference date shortened from 28/08/06 to 31/03/06

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: the old mill crosslee bridge crosslee renfrewshire PA6 7AW

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

12/06/2006

Return made up to 20/05/06; full list of members

View PDF (4 pages)

05/06/2006

Registered office changed on 05/06/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ

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26/05/2006

Dec mort/charge *

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10/05/2006

New director appointed

View PDF (3 pages)

20/04/2006

Resolutions

View PDF (12 pages)

20/04/2006

New director appointed

View PDF (3 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (1 pages)

06/04/2006

Resolutions

View PDF (1 pages)

18/10/2005

Return made up to 20/09/05; full list of members

View PDF (9 pages)

18/04/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

03/11/2004

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

21/11/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

16/09/2003

Partic of mort/charge *

View PDF (6 pages)

26/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

17/03/2003

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (1 pages)

31/10/2002

Secretary resigned;director resigned

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21/10/2002

Accounts for a dormant company made up to 2001-12-31

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20/09/2002

Ad 01/06/02--------- £ si 3@1

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20/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

02/07/2002

New director appointed

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20/06/2002

Ad 01/06/02--------- £ si 3@1=3 £ ic 90/93

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18/03/2002

Miscellaneous

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18/03/2002

Director resigned

View PDF (1 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Ad 20/09/01--------- £ si 89@1=89 £ ic 1/90

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21/12/2001

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Secretary resigned;director resigned

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28/09/2001

Registered office changed on 28/09/01 from: 78 montgomery street edinburgh lothian EH7 5JA

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20/09/2001

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
Miller, Andrew Arthur	Director	06/04/2006 - 07/12/2007	83
Storey, Graham Neil	Director	02/04/2007 - 07/12/2007	62
Barras, Norman Tommy	Director	03/09/2015 - Present	19
Mcgowan, Derek	Director	15/06/2002 - 24/08/2016	4
Mcgowan, Derek	Director	08/10/2001 - 08/10/2001	4

Persons with Significant Control

No PSC data available.

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Description

About CONTACT ADVANTAGE LIMITED

CONTACT ADVANTAGE LIMITED is an(a) Dissolved company incorporated on 20/09/2001 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 3 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 CONTACT ADVANTAGE LIMITED?

CONTACT ADVANTAGE LIMITED is currently Dissolved. It was registered on 20/09/2001 and dissolved on 07/11/2023.

Where is CONTACT ADVANTAGE LIMITED located?

CONTACT ADVANTAGE LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CONTACT ADVANTAGE LIMITED do?

CONTACT ADVANTAGE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONTACT ADVANTAGE LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.