CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

Company number SC337514

Date	Type	Description	View / Download
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2018	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
22 Jun 2017	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 22 June 2017	(2 pages)
22 Jun 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 Jun 2017	4.2(Scot)	Notice of winding up order	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
09 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
20 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,750,000	(7 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)
26 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2015	(18 pages)
24 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,750,000 ANNOTATION Clarification a second filed AR01 was registered on 26/05/2015.	(10 pages)
02 Oct 2014	TM01	Termination of appointment of Keith Alexander Thomson as a director on 2 October 2014	(1 page)
02 Sep 2014	CH01	Director's details changed for Mr Derek George Robertson on 2 September 2014	(2 pages)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,750,000	(9 pages)
30 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
05 Sep 2013	AUD	Auditor's resignation	(1 page)
05 Sep 2013	AUD	Auditor's resignation	(1 page)
09 Aug 2013	TM01	Termination of appointment of John Moore as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(10 pages)
17 Jan 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(10 pages)