CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Company number SC054118

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2023	DS01	Application to strike the company off the register	(1 page)
10 Jul 2023	SH19	Statement of capital on 10 July 2023 GBP 1	(3 pages)
10 Jul 2023	SH20	Statement by Directors	(1 page)
10 Jul 2023	CAP-SS	Solvency Statement dated 06/07/23	(1 page)
10 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ That the entire amount standing to the credit of the share premium account be cancelled and credited to the company's distributable reserves 06/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2023	TM01	Termination of appointment of Derek George Robertson as a director on 23 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Grant Allan Ronald as a director on 26 June 2023	(1 page)
23 Jun 2023	MA	Memorandum and Articles of Association	(20 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2023	TM01	Termination of appointment of Michael Mcanulty as a director on 30 April 2023	(1 page)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(2 pages)
06 Sep 2022	TM01	Termination of appointment of William Riach Ellis as a director on 31 August 2022	(1 page)
14 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
19 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(5 pages)
17 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 23 July 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Gillian Elizabeth Hastings as a director on 23 July 2021	(1 page)
24 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	(10 pages)
19 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
27 Apr 2020	AA	Accounts for a small company made up to 30 September 2019	(10 pages)
29 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
15 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
31 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)