CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Company number SC054118

Date	Type	Description	View / Download
21 Jan 2019	1.4(Scot)	Notice of completion of voluntary arrangement	(16 pages)
18 Dec 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages)
03 Dec 2018	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2018	(15 pages)
28 Aug 2018	AD01	Registered office address changed from 9 Albert Street Aberdeen AB25 1XX to 33 Albyn Place Aberdeen AB10 1YL on 28 August 2018	(1 page)
18 May 2018	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2017	(14 pages)
06 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(5 pages)
06 Feb 2018	PSC07	Cessation of Central Investment Services (Holdings) Limited as a person with significant control on 22 June 2017	(1 page)
06 Feb 2018	PSC02	Notification of Pacific Shelf 1788 Limited as a person with significant control on 22 June 2017	(2 pages)
18 Dec 2017	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2017	(2 pages)
08 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
31 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
05 Dec 2016	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2016	(12 pages)
20 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
07 Apr 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-04-07 GBP 90,909	(7 pages)
16 Feb 2016	AP01	Appointment of Mrs Gillian Elizabeth Hastings as a director on 16 June 2015	(2 pages)
09 Dec 2015	1.3(Scot)	Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2015	(12 pages)
01 Jul 2015	TM01	Termination of appointment of Graham Alexander Cobban as a director on 16 June 2015	(1 page)
25 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
10 Jun 2015	LIQ MISC	INSOLVENCY:form 4.20, Certificate of Constitution	(2 pages)
28 May 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-05-28 GBP 90,909	(7 pages)
24 Nov 2014	1.14(Scot)	End of moratorium	(1 page)
24 Nov 2014	1.11(Scot)	Commencement of moratorium	(4 pages)
07 Oct 2014	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	(4 pages)
02 Oct 2014	AP01	Appointment of Mr Michael Mcanulty as a director on 2 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Keith Alexander Thomson as a director on 5 September 2014	(1 page)