COMPANY SERVICES LIMITED

Learn more about COMPANY SERVICES LIMITED, check company details and find out public informations.

UK - Scotland - City of Edinburgh - Leith Walk - Leith Walk - EH7 5

Company details

78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA

Company type: Private Limited Company
Company number: SC144052
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1993.04.26
last member list: 2012.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2014.05.31
overdue: NO
last made up date: 2012.08.31
account category: DORMANT
document available: 1

Returns:

next due date: 2013.05.24
overdue: NO
last made up date: 2012.04.26
document available: 1

COMPANY SERVICES LIMITED on the map

Companies near by COMPANY SERVICES ltd.

RAND INDUSTRIES LIMITED - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
AMSELM LP - SUITE 2, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
EDINBURGH POLICE BOX LIMITED - 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
GO-ELS LTD - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
RIMART IMPEX LP - SUITE 2, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
GOLDEN TECHNOLOGY L.P. - SUITE 1, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
GLOBAL CLAIM LIMITED - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN,, EH7 5JA
LUMIERE CONSULTING LIMITED - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
THE WEE CHOIR - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
ROSS MCERLEAN LTD - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, SCOTLAND, EH7 5JA
VISITEX UNIVERSAL L.P. - SUITE 1, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
TRAMELL LP - SUITE 2, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
CLAYCUSTOM LIMITED - 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
J.C FLOORING SPECIALIST LTD - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
IMMORAL EARNINGS LIMITED - 78 MONTGOMERY STREET, EDINBURGH, MIDLOTHIAN, EH7 5JA

List of company documents:

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

Form type: AA
Date: 2012.09.11

03/05/11 FULL LIST

Form type: AR01
Date: 2012.05.08

26/04/12 FULL LIST

Form type: AR01
Date: 2012.05.03
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.05.03
Form type: LATEST SOC
Document description: 03/05/12 STATEMENT OF CAPITAL;GBP 2

DIRECTOR APPOINTED JAMES MCMEEKIN

Form type: AP01
Date: 2011.10.20

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

Form type: AA
Date: 2011.09.30

26/04/11 FULL LIST

Form type: AR01
Date: 2011.04.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

Form type: AA
Date: 2010.12.23

26/04/10 FULL LIST

Form type: AR01
Date: 2010.05.13

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC LIMITED / 01/10/2009

Form type: CH04
Date: 2010.05.13

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CODIR LIMITED / 01/10/2009

Form type: CH02
Date: 2010.05.13

AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

Form type: AAMD
Date: 2009.09.28

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

Form type: AA
Date: 2009.09.03

S366A DISP HOLDING AGM 17/10/2008

Form type: ELRES
Date: 2009.08.10
Child documents:

Document type: ANNOTATION
Date: 2009.08.10
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/10/2008

Document type: ANNOTATION
Date: 2009.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/10/2008

Document type: ANNOTATION
Date: 2009.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 17/10/2008

Document type: ANNOTATION
Date: 2009.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/2008

RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.07.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

Form type: AA
Date: 2008.09.12

RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.04.28

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

Form type: AA
Date: 2007.09.18

RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.06.01

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

Form type: AA
Date: 2006.08.31

RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.05.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

Form type: AA
Date: 2005.09.02

RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.04.27

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

Form type: AA
Date: 2004.09.01

RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.05.20

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

Form type: AA
Date: 2003.09.03

RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.05.20

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

Form type: AA
Date: 2002.09.10

RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.07.12

S80A AUTH TO ALLOT SEC 11/04/02

Form type: ELRES
Date: 2002.04.12
Child documents:

Document type: ANNOTATION
Date: 2002.04.12
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 11/04/02

Document type: ANNOTATION
Date: 2002.04.12
Form type: ELRES
Document description: S386 DISP APP AUDS 11/04/02

Document type: ANNOTATION
Date: 2002.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/04/02

Document type: ANNOTATION
Date: 2002.04.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

Form type: AA
Date: 2001.09.05

RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.06.05

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

Form type: AA
Date: 2000.09.12

RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.06.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

Form type: AA
Date: 2000.05.10

RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.03.31

RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.03.28

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

Form type: AA
Date: 1998.09.03

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

Form type: AA
Date: 1997.09.01

RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.04.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

Form type: AA
Date: 1997.02.07

RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1996.06.27

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

Form type: AA
Date: 1995.12.01

RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.06.30

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

Form type: AA
Date: 1994.09.21

RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.04.26

S369(4) SHT NOTICE MEET 14/06/93

Form type: ELRES
Date: 1993.06.16
Child documents:

Document type: ANNOTATION
Date: 1993.06.16
Form type: ELRES
Document description: S386 DISP APP AUDS 14/06/93

Document type: ANNOTATION
Date: 1993.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/93

Document type: ANNOTATION
Date: 1993.06.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/06/93

Document type: ANNOTATION
Date: 1993.06.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/06/93

EXEMPTION FROM APPOINTING AUDITORS 14/06/93

Form type: SRES03
Date: 1993.06.16

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

Form type: 224
Date: 1993.04.28

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1993.04.26

Company directors and board members:

COSEC LIMITED
Nominee Secretary, 1993.04.26
78 MONTGOMERY STREET , EDINBURGH
EH7 5JA, LOTHIAN

CODIR LIMITED
Nominee Director, 1993.04.26
78 MONTGOMERY STREET , EDINBURGH
EH7 5JA, LOTHIAN

JAMES STUART MCMEEKIN
Director, NONE, 2011.10.15
78 MONTGOMERY STREET , EDINBURGH
EH7 5JA, LOTHIAN
SCOTLAND

Informations about Private Limited Company COMPANY SERVICES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.29. Reload the data