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CORE TECHNICAL SERVICES LIMITED

Company number SC089893

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
29 Jul 2010 AD01 Registered office address changed from Union Plaza (6th Floor) Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 29 July 2010
27 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-06
14 May 2010 AD01 Registered office address changed from Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP on 14 May 2010
14 May 2010 AP01 Appointment of Gordon Mcgregor as a director
14 May 2010 AP03 Appointment of Gordon Macgregor as a secretary
14 May 2010 TM02 Termination of appointment of Bruce Chisholm as a secretary
14 May 2010 TM01 Termination of appointment of Bruce Chisholm as a director
14 May 2010 TM01 Termination of appointment of Andrew Glen as a director
14 Apr 2010 AA Full accounts made up to 31 March 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 March 2010
08 Apr 2010 CAP-SS Solvency Statement dated 30/03/10
08 Apr 2010 SH20 Statement by Directors
08 Apr 2010 SH19 Statement of capital on 8 April 2010
  • GBP 1
08 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 31/12/08; full list of members
26 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jul 2008 288a Director appointed andrew lundie glen
03 Jul 2008 288b Appointment Terminated Director douglas sedge
10 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006