CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
ABERDEEN MELLMARK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ
Company number SC337514
Status Active
Incorporation Date 9 February 2008
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a small company made up to 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED are www.centralinvestmentservicesholdings.co.uk, and www.central-investment-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Investment Services Holdings Limited is a Private Limited Company. The company registration number is SC337514. Central Investment Services Holdings Limited has been working since 09 February 2008. The present status of the company is Active. The registered address of Central Investment Services Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . RONALD, Grant Allan is a Secretary of the company. ELLIS, William Riach is a Director of the company. ROBERTSON, Derek George is a Director of the company. RONALD, Grant Allan is a Director of the company. Secretary ROBERTSON, Derek George has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Director COBBAN, Graham Alexander has been resigned. Director MOORE, John Clark has been resigned. Director THOMSON, Keith Alexander has been resigned. Director WILL, Douglas has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RONALD, Grant Allan
Appointed Date: 19 August 2011

Director
ELLIS, William Riach
Appointed Date: 31 March 2008
68 years old

Director
ROBERTSON, Derek George
Appointed Date: 13 February 2008
62 years old

Director
RONALD, Grant Allan
Appointed Date: 31 March 2008
62 years old

Resigned Directors

Secretary
ROBERTSON, Derek George
Resigned: 19 August 2011
Appointed Date: 31 March 2008

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 09 February 2008

Director
COBBAN, Graham Alexander
Resigned: 16 June 2015
Appointed Date: 31 March 2008
67 years old

Director
MOORE, John Clark
Resigned: 07 August 2013
Appointed Date: 31 March 2008
54 years old

Director
THOMSON, Keith Alexander
Resigned: 02 October 2014
Appointed Date: 31 March 2008
69 years old

Director
WILL, Douglas
Resigned: 18 January 2011
Appointed Date: 31 March 2008
69 years old

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 13 February 2008
Appointed Date: 09 February 2008

CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Accounts for a small company made up to 30 September 2016
20 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,750,000

01 Jul 2015
Termination of appointment of Graham Alexander Cobban as a director on 16 June 2015
...
... and 41 more events
28 Feb 2008
Company name changed mellmark LIMITED\certificate issued on 05/03/08
21 Feb 2008
Accounting reference date shortened from 28/02/09 to 30/09/08
21 Feb 2008
New director appointed
21 Feb 2008
Director resigned
09 Feb 2008
Incorporation

CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED Charges

31 March 2008
Floating charge
Delivered: 5 April 2008
Status: Satisfied on 14 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…