CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED was incorporated 50 years ago on 28/09/1973 and has the registered number: SC054118. The accounts status is SMALL.
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED was incorporated 50 years ago on 28/09/1973 and has the registered number: SC054118. The accounts status is SMALL.
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
33 ALBYN PLACE
ABERDEEN
AB10 1YL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED (until 18/05/2010)
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED (until 18/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT ALLAN RONALD | Secretary | 2011-08-19 | CURRENT | ||
MR NIGEL STOCKTON | Mar 1966 | British | Director | 2021-07-23 | CURRENT |
MS GILLIAN ELIZABETH HASTINGS | Jun 1964 | British | Director | 2015-06-16 UNTIL 2021-07-23 | RESIGNED |
MR JOHN CLARK MOORE | Apr 1971 | British | Director | 2008-03-31 UNTIL 2013-08-07 | RESIGNED |
MR DEREK GEORGE ROBERTSON | Aug 1963 | British | Secretary | 2008-03-31 UNTIL 2011-08-19 | RESIGNED |
MR KEITH ALEXANDER THOMSON | Sep 1956 | British | Director | 2008-03-31 UNTIL 2014-09-05 | RESIGNED |
MR GRANT ALLAN RONALD | Jul 1963 | British | Director | 2000-12-29 UNTIL 2023-06-26 | RESIGNED |
MICHAEL PHILIP STUART | Apr 1958 | British | Director | 1997-08-22 UNTIL 2000-10-25 | RESIGNED |
DAVID ANDREW THOMSON | Nov 1947 | British | Director | RESIGNED | |
MR DEREK GEORGE ROBERTSON | Aug 1963 | British | Director | 2008-03-31 UNTIL 2023-06-23 | RESIGNED |
A C MORRISON & RICHARDS LLP | Corporate Secretary | RESIGNED | |||
MR MICHAEL MCANULTY | Mar 1965 | British | Director | 2014-10-02 UNTIL 2023-04-30 | RESIGNED |
MR WILLIAM RIACH ELLIS | Nov 1957 | British | Director | 2008-03-31 UNTIL 2022-08-31 | RESIGNED |
MR GRAHAM ALEXANDER COBBAN | Jan 1959 | British | Director | 1997-08-22 UNTIL 2015-06-16 | RESIGNED |
JOHN MCDONALD BREMNER | Nov 1943 | British | Director | RESIGNED | |
ALISTAIR BALLANTYNE | Jul 1937 | British | Director | RESIGNED | |
MR DOUGLAS WILL | Aug 1956 | British | Director | 2008-03-31 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pacific Shelf 1788 Limited | 2017-06-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Central Investment Services (Holdings) Limited | 2016-04-06 - 2017-06-22 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |