CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
COMPANY NUMBER
SC054118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/1973
(51 years and 1 months old)
WEBSITE
www.centralinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/08/1997
18/05/2010
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED
View all previous names
ABERDEEN
AB10 1YL
Telephone: 01224657000
TPS: No
33 Albyn Place
ABERDEEN
AB10 1YL
Telephone: 657000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC SHELF 1788 LIMITED | Company is dissolved | View Report |
| CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 21/12/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 03/07/2023 | Derek George Robertson (912796197) has left the board |
Credit Risk Overview
Want to learn more about CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1937 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 249 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACIFIC SHELF 1788 LIMITED | Company is dissolved | View Report |
| CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 21/12/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 03/07/2023 | Derek George Robertson (912796197) has left the board |
| 03/07/2023 | Grant Allan Ronald (907489751) has left the board |
| 21/06/2023 | Michael McAnulty (919132719) has left the board |
| 27/02/2023 | New Board Member Nigel Geoffrey Stockton (924440604) Appointed |
| 15/02/2023 | New Board Member Nigel Geoffrey Stockton (926113476) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | William Riach Ellis (912949832) has left the board |
| 17/03/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 18/02/2016 | New Board Member Gillian Elizabeth Hastings (914927318) Appointed |
| 18/02/2016 | New Board Member Gillian Elizabeth Hastings (914927318) Appointed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Graham Alexander Cobban (905452065) has left the board |
| 01/06/2015 | New Annual Return filed |
| 06/10/2014 | Keith Alexander Thomson (912949838) has left the board |
| 06/10/2014 | New Board Member Michael McAnulty (919132719) Appointed |
| 06/02/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 13/08/2013 | John Clark Moore (912949876) has left the board |
| 01/02/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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