CSC INVESTMENT SERVICES MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC051782

Incorporation date

10/11/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

18/05/2012

Final Gazette dissolved via voluntary strike-off

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27/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

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09/01/2012

Accounts for a dormant company made up to 2011-04-01

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21/09/2011

Registered office address changed from Regus House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG on 2011-09-21

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13/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

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30/12/2010

Accounts for a dormant company made up to 2010-04-02

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27/09/2010

Termination of appointment of Niels Bjergsted as a director

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27/09/2010

Appointment of Gareth Antony Wilson as a director

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20/09/2010

Resolutions

View PDF (34 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Niels Bjergsted on 2010-09-07

View PDF (2 pages)

14/09/2010

Director's details changed for Paul David Crouch on 2010-09-07

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14/09/2010

Secretary's details changed for Gareth Antony Wilson on 2010-09-07

View PDF (1 pages)

15/02/2010

Accounts for a dormant company made up to 2009-04-03

View PDF (7 pages)

14/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

14/09/2009

Secretary's Change of Particulars / gareth wilson / 14/09/2009 / Middle Name/s was: anthony, now: antony

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05/02/2009

Accounts made up to 2008-03-28

View PDF (7 pages)

29/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

27/12/2007

Accounts made up to 2007-03-30

View PDF (7 pages)

10/10/2007

Return made up to 07/09/07; no change of members

View PDF (7 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

07/12/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

21/11/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Registered office changed on 13/07/06 from: 1ST floor, keith house 2 redheughs rigg edinburgh midlothian EH12 9HZ

View PDF (1 pages)

06/01/2006

Accounts made up to 2005-04-01

View PDF (7 pages)

04/01/2006

Return made up to 07/09/05; full list of members

View PDF (7 pages)

04/01/2005

Return made up to 07/09/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts made up to 2004-04-02

View PDF (7 pages)

23/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

28/06/2003

Accounts made up to 2003-03-28

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-03-29

View PDF (13 pages)

20/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

12/03/2002

Full accounts made up to 2001-03-30

View PDF (14 pages)

26/01/2002

Delivery ext'd 3 mth 30/03/01

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02/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

19/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

19/10/2000

Director's particulars changed;director resigned

View PDF (0 pages)

16/06/2000

Registered office changed on 16/06/00 from: 33 pinkhill edinburgh EH12 7BA

View PDF (1 pages)

11/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

28/01/2000

Full accounts made up to 1999-04-02

View PDF (15 pages)

06/10/1999

Return made up to 07/09/99; full list of members

View PDF (7 pages)

06/10/1999

Secretary's particulars changed

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06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-04-03

View PDF (15 pages)

08/10/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

08/10/1998

Location of register of members address changed

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25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

26/09/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

26/09/1997

Location of debenture register address changed

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15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Registered office changed on 15/04/97 from: capital house 2 festival square edinburgh EH3 9SX

View PDF (1 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

15/04/1997

Auditor's resignation

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15/04/1997

Memorandum and Articles of Association

View PDF (17 pages)

15/04/1997

Resolutions

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15/04/1997

Resolutions

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15/04/1997

Resolutions

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15/04/1997

Resolutions

View PDF (2 pages)

10/04/1997

Auditor's resignation

View PDF (1 pages)

04/04/1997

Certificate of change of name

View PDF (3 pages)

02/04/1997

Resolutions

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02/04/1997

Resolutions

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02/04/1997

Resolutions

View PDF (0 pages)

02/04/1997

Resolutions

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

03/12/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

04/10/1996

Return made up to 07/09/96; no change of members

View PDF (4 pages)

04/10/1996

Secretary's particulars changed;director's particulars changed

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26/01/1996

Accounts made up to 1995-03-31

View PDF (5 pages)

28/08/1995

Return made up to 07/09/95; full list of members

View PDF (7 pages)

12/01/1995

New director appointed

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12/01/1995

Director resigned

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20/12/1994

Accounts made up to 1994-03-31

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17/08/1994

Return made up to 07/08/94; full list of members

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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17/01/1994

Resolutions

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28/09/1993

Accounts made up to 1993-03-31

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16/09/1993

Return made up to 07/08/93; no change of members

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20/10/1992

Accounts made up to 1992-03-31

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20/10/1992

Resolutions

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13/08/1992

Return made up to 07/08/92; full list of members

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20/11/1991

Full accounts made up to 1991-03-31

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11/10/1991

Return made up to 07/08/91; full list of members

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11/10/1991

Registered office changed on 11/10/91

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10/01/1991

Full accounts made up to 1990-03-31

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27/11/1990

Return made up to 07/08/90; full list of members

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23/03/1990

Secretary resigned;new secretary appointed

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10/10/1989

Return made up to 07/08/89; full list of members

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10/10/1989

Full accounts made up to 1989-03-31

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30/05/1989

Director resigned;new director appointed

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 08/08/88; full list of members

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19/08/1988

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

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31/10/1987

Return made up to 10/08/87; full list of members

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31/10/1987

Full accounts made up to 1986-12-31

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14/08/1987

Director resigned;new director appointed

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19/09/1986

Full accounts made up to 1985-12-31

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19/09/1986

Return made up to 06/08/86; full list of members

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18/08/1986

Registered office changed on 18/08/86 from: ersking house 68/73 queen st edinburgh

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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

01/04/2011

Last change occurred

01/04/2011

Accounts

Dormant

Last made up date

01/04/2011

Next account date

01/04/2012

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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
Coombs, Martin	Director	31/07/2006 - 15/06/2007	19
Smith, John Simon Bertie	Director	12/03/1997 - 15/08/1998	85
Edwards, David John	Director	19/03/1997 - 31/07/2006	3
Dyer, Stuart Charles Elliott	Director	18/09/1998 - 31/08/2000	26
Bellringer, Charles Albert John	Director	12/03/1997 - 15/01/1999	49

Persons with Significant Control

No PSC data available.

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Description

About CSC INVESTMENT SERVICES MANAGEMENT LIMITED

CSC INVESTMENT SERVICES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/11/1972 with the registered office located at Brims House West Forss Business & Technology Park, Forss, Thirso, Caithness KW14 7UZ. 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 CSC INVESTMENT SERVICES MANAGEMENT LIMITED?

CSC INVESTMENT SERVICES MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/11/1972 and dissolved on 18/05/2012.

Where is CSC INVESTMENT SERVICES MANAGEMENT LIMITED located?

CSC INVESTMENT SERVICES MANAGEMENT LIMITED is registered at Brims House West Forss Business & Technology Park, Forss, Thirso, Caithness KW14 7UZ.

What is the latest filing for CSC INVESTMENT SERVICES MANAGEMENT LIMITED?

The latest filing was on 18/05/2012: Final Gazette dissolved via voluntary strike-off.