PLUS ONE (COMPUTER SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

SC144845

Incorporation date

09/06/1993

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1993)

05/01/2016

Final Gazette dissolved via voluntary strike-off

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20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2015

Application to strike the company off the register

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30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

14/10/2014

Registered office address changed from Graphix House, Wellington Circle Altens Aberdeen Grampian AB12 3JG to Kmd Business Centre Wellington Circle Altens Aberdeen AB12 3JG on 2014-10-14

View PDF (1 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

15/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

15/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

27/10/2011

Appointment of James Harvey Spencer as a director

View PDF (3 pages)

26/10/2011

Termination of appointment of Fiona Thomson as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Jennifer Macdonald as a director

View PDF (2 pages)

21/10/2011

Appointment of Brian David Lester as a director

View PDF (3 pages)

03/10/2011

Cancellation of shares. Statement of capital on 2011-10-03

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03/10/2011

Resolutions

View PDF (5 pages)

03/10/2011

Purchase of own shares.

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16/08/2011

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

View PDF (7 pages)

05/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

05/11/2010

Termination of appointment of Valerie Thomson as a director

View PDF (1 pages)

05/11/2010

Termination of appointment of Valerie Thomson as a secretary

View PDF (1 pages)

16/08/2010

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

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Fiona Livingstone Thomson on 2010-06-09

View PDF (2 pages)

17/06/2010

Director's details changed for Miss Valerie Thomson on 2010-06-09

View PDF (2 pages)

17/06/2010

Director's details changed for Jennifer Macdonald on 2010-06-09

View PDF (2 pages)

17/06/2010

Secretary's details changed for Valerie Thomson on 2010-06-09

View PDF (1 pages)

07/08/2009

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

View PDF (6 pages)

10/06/2009

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

View PDF (4 pages)

07/07/2008

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

View PDF (6 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

14/05/2008

Resolutions

View PDF (1 pages)

13/08/2007

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

View PDF (6 pages)

13/06/2007

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

View PDF (3 pages)

13/06/2007

Location of register of members

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: graphix house, wellington circle altens aberdeen grampian AB12 3JG

View PDF (1 pages)

13/06/2007

Location of debenture register

View PDF (1 pages)

04/12/2006

Registered office changed on 04/12/06 from: riverview business centre centurion court north esplanade west, aberdeen grampian AB11 5QH

View PDF (1 pages)

14/08/2006

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

View PDF (7 pages)

17/07/2006

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

View PDF (3 pages)

23/09/2005

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

View PDF (6 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

01/10/2004

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

View PDF (6 pages)

22/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

16/06/2003

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

View PDF (6 pages)

16/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/07/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

25/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

21/05/2001

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

View PDF (6 pages)

21/06/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

17/04/2000

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

View PDF (6 pages)

03/06/1999

Return made up to 09/06/99; no change of members

View PDF (4 pages)

25/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

07/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

13/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

29/08/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

29/06/1995

Accounts for a small company made up to 1994-12-31

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23/06/1995

Return made up to 09/06/95; no change of members

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13/02/1995

Registered office changed on 13/02/95 from: 4 queens terrace aberdeen AB1 1XL

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28/12/1994

Partic of mort/charge *

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22/09/1994

Accounts for a small company made up to 1993-12-31

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30/06/1994

Ad 03/06/94--------- £ si 98@1

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30/06/1994

Return made up to 09/06/94; full list of members

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06/02/1994

Accounting reference date notified as 31/12

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14/06/1993

Registered office changed on 14/06/93 from: 24 great king street edinburgh EH3 6QN

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14/06/1993

New secretary appointed;director resigned;new director appointed

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14/06/1993

Secretary resigned;new director appointed

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14/06/1993

New director appointed

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09/06/1993

Incorporation

View PDF (12 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLUS ONE (COMPUTER SERVICES) LIMITED

PLUS ONE (COMPUTER SERVICES) LIMITED is an(a) Dissolved company incorporated on 09/06/1993 with the registered office located at Kmd Business Centre Wellington Circle, Altens, Aberdeen AB12 3JG. 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 PLUS ONE (COMPUTER SERVICES) LIMITED?

PLUS ONE (COMPUTER SERVICES) LIMITED is currently Dissolved. It was registered on 09/06/1993 and dissolved on 05/01/2016.

Where is PLUS ONE (COMPUTER SERVICES) LIMITED located?

PLUS ONE (COMPUTER SERVICES) LIMITED is registered at Kmd Business Centre Wellington Circle, Altens, Aberdeen AB12 3JG.

What does PLUS ONE (COMPUTER SERVICES) LIMITED do?

PLUS ONE (COMPUTER SERVICES) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for PLUS ONE (COMPUTER SERVICES) LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.