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CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED

Company number SC337514

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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)
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)
13 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 - 7 pages (7 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 - 7 pages (7 pages)
15 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 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 - 1 page (1 page)
17 Nov 2010	CH03	Secretary's details changed for Mr Derek George Robertson on 10 November 2010	View PDF Secretary'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	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)
18 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	View PDF Annual return made up to 9 February 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
14 Jan 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	363a	Return made up to 09/02/09; full list of members	View PDF Return made up to 09/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jan 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
10 Apr 2008	88(2)	Ad 31/03/08\gbp si 1749999@1=1749999\gbp ic 1/1750000\	View PDF Ad 31/03/08\gbp si 1749999@1=1749999\gbp ic 1/1750000\ - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	123	Gbp nc 10000/1750000\31/03/08	View PDF Gbp nc 10000/1750000\31/03/08 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Apr 2008	288a	Director appointed william riach ellis	View PDF Director appointed william riach ellis - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed keith alexander thomson	View PDF Director appointed keith alexander thomson - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed john clark moore	View PDF Director appointed john clark moore - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed grant allan ronald	View PDF Director appointed grant allan ronald - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed graham alexander cobban	View PDF Director appointed graham alexander cobban - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Director appointed douglas will	View PDF Director appointed douglas will - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288a	Secretary appointed derek george robertson	View PDF Secretary appointed derek george robertson - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288b	Appointment terminated secretary p & w secretaries LIMITED	View PDF Appointment terminated secretary p & w secretaries LIMITED - link opens in a new window - 1 page (1 page)

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