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AD REM CARTOGRAPHIC SERVICES LIMITED

Learn more about AD REM CARTOGRAPHIC SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ATHOLL CRESCENT, PERTH, PH1 5JN

AD REM CARTOGRAPHIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: SC172331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1997.02.13
dissolution date: 2007.07.27
last member list: 2005.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities
  • 7032 - Manage real estate, fee or contract

Previous names:

Company AD REM CARTOGRAPHIC SERVICES LIMITED was a Private Limited Company, registration number SC172331, established in United Kingdom on the 13. February 1997. The company was dissolved. The company was in business for 19 years and 11 months. Previous names of this company were: GEODATA (CAWDOR) LIMITED. The company used to be located at 6 ATHOLL CRESCENT, PERTH, PH1 5JN. Business of the company AD REM CARTOGRAPHIC SERVICES LIMITED by SIC and NACE code were "7260 - Other computer related activities", "7032 - Manage real estate, fee or contract". There are 40 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.27. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2005.02.13. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2017.01.19. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 1999.05.19

List of company documents:

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Find out more information about AD REM CARTOGRAPHIC SERVICES LIMITED. Our website makes it possible to view other available documents related to AD REM CARTOGRAPHIC SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, COOPERHILL FARMHOUSE, CONICAVEL, FORRES, MORAYSHIRE IV36 2TU
Form type: 287
Date: 2002.01.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.10
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AD 13/03/01---------, £ SI 2250000@.01=22500, £ IC 20000/42500
Form type: 88(2)R
Date: 2001.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
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NC INC ALREADY ADJUSTED, 13/03/01
Form type: 123
Date: 2001.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.20
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ADOPT ARTICLES 13/03/01
Form type: WRES01
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: WRES13
Document description: RECLASS OF SHARES 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/01
Document type: ANNOTATION
Date: 2001.03.20
Form type: WRES04
Document description: £ NC 100000/200000
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/05/00 FROM:, NAIRNSIDE FARMHOUSE, CAWDOR, NAIRN, IV12 5XS
Form type: 287
Date: 2000.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.27
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.30
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ADOPT MEM AND ARTS 20/07/99
Form type: SRES01
Date: 1999.07.30
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM:, C/O R & R URQUHART, 91 HIGH STREET, NAIRN, IV12 4DB
Form type: 287
Date: 1998.12.14
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COMPANY NAME CHANGED, GEODATA (CAWDOR) LIMITED, CERTIFICATE ISSUED ON 25/09/98
Form type: CERTNM
Date: 1998.09.24
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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AD 25/02/97---------, £ SI [email protected]=15000, £ IC 2/15002
Form type: 88(2)R
Date: 1997.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.14
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1997.03.14
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REGISTERED OFFICE CHANGED ON 14/03/97 FROM:, C/O R & R URQUHART, 91, HIGH STREET, NAIRN, IV12 4DB
Form type: 287
Date: 1997.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.02.13

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Company directors and board members:

JAMES HEPBURN HEPBURN-WRIGHT (dissolve)
Secretary, 1998.12.03 - 2007.07.27
CHERRYTREE COTTAGE CHAPEL ROAD, FOXLEY , DEREHAM
NR20 4QS, NORFOLK
JOHN ANTHONY HEPBURN-WRIGHT (dissolve)
Director, CHARTERED SURVEYOR, 1997.02.25 - 2007.07.27
BERRYLEY FARMHOUSE , DARNAWAY
IV36 2ST, FORRES
R & R URQUHART (dissolve)
Secretary, 1997.02.25 - 1998.12.03
91 HIGH STREET , NAIRN
IV12 4DB
BRIAN REID (dissolve)
Nominee Secretary, 1997.02.13 - 1997.02.13
5 LOGIE MILL BEAVERBANK OFFICE PARK , EDINBURGH
EH7 4HH
LESLIE ALAN JORDAN (dissolve)
Director, LANDOWNER, 1999.08.14 - 2005.09.15
THE GREAT LODGE GREAT BARDFIELD , BRAINTREE
CM74QD, ESSEX
STEPHEN MABBOTT (dissolve)
Nominee Director, 1997.02.13 - 1997.02.13
14 MITCHELL LANE , GLASGOW
G1 3NU

Companies near to AD REM CARTOGRAPHIC SERVICES ltd.

Information about the Private Limited Company AD REM CARTOGRAPHIC SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data