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CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Company number SC054118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Restriction on the auth share cap revoked 01/09/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Restriction on the auth share cap revoked 01/09/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2014	CH01	Director's details changed for Mr Derek George Robertson on 2 September 2014	View PDF Director's details changed for Mr Derek George Robertson on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 90,909	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 90,909 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	TM01	Termination of appointment of John Moore as a director	View PDF Termination of appointment of John Moore as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
14 Feb 2012	CH01	Director's details changed for Mr Derek George Robertson on 3 December 2011	View PDF Director's details changed for Mr Derek George Robertson on 3 December 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	TM02	Termination of appointment of Derek Robertson as a secretary	View PDF Termination of appointment of Derek Robertson as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AP03	Appointment of Grant Allan Ronald as a secretary	View PDF Appointment of Grant Allan Ronald as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
16 Mar 2011	TM01	Termination of appointment of Douglas Will as a director	View PDF Termination of appointment of Douglas Will as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Nov 2010	CH01	Director's details changed for Mr Derek George Robertson on 10 November 2010	View PDF Director's details changed for Mr Derek George Robertson on 10 November 2010 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
18 May 2010	CERTNM	Company name changed central investment services (aberdeen) LIMITED\certificate issued on 18/05/10 CONNOT ‐	View PDF Company name changed central investment services (aberdeen) LIMITED\certificate issued on 18/05/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-19 - link opens in a new window - 1 page (1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-05 - link opens in a new window - 1 page (1 page)
26 Jan 2010	AD02	Register inspection address has been changed from C/O Paull & Williamsons Solicitors Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ Scotland	View PDF Register inspection address has been changed from C/O Paull & Williamsons Solicitors Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ Scotland - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for William Riach Ellis on 31 December 2009	View PDF Director's details changed for William Riach Ellis on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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