CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
ABERDEEN CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XX

Company number SC054118
Status Voluntary Arrangement
Incorporation Date 28 September 1973
Company Type Private Limited Company
Address 9 ALBERT STREET, ABERDEEN, AB25 1XX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 13 January 2017 with updates; Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2016. The most likely internet sites of CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED are www.centralinvestmentservicesscotland.co.uk, and www.central-investment-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Dyce Rail Station is 5.1 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 Scotland Limited is a Private Limited Company. The company registration number is SC054118. Central Investment Services Scotland Limited has been working since 28 September 1973. The present status of the company is Voluntary Arrangement. The registered address of Central Investment Services Scotland Limited is 9 Albert Street Aberdeen Ab25 1xx. . RONALD, Grant Allan is a Secretary of the company. ELLIS, William Riach is a Director of the company. HASTINGS, Gillian Elizabeth is a Director of the company. MCANULTY, Michael 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. Secretary A C MORRISON & RICHARDS has been resigned. Director BALLANTYNE, Alistair has been resigned. Director BREMNER, John Mcdonald has been resigned. Director COBBAN, Graham Alexander has been resigned. Director MOORE, John Clark has been resigned. Director STUART, Michael Philip has been resigned. Director THOMSON, David Andrew has been resigned. Director THOMSON, Keith Alexander has been resigned. Director WILL, Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RONALD, Grant Allan
Appointed Date: 19 August 2011
Director
ELLIS, William Riach
Appointed Date: 31 March 2008
68 years old
Director
HASTINGS, Gillian Elizabeth
Appointed Date: 16 June 2015
61 years old
Director
MCANULTY, Michael
Appointed Date: 02 October 2014
60 years old
Director
ROBERTSON, Derek George
Appointed Date: 31 March 2008
62 years old
Director
RONALD, Grant Allan
Appointed Date: 29 December 2000
62 years old

Resigned Directors

Secretary
ROBERTSON, Derek George
Resigned: 19 August 2011
Appointed Date: 31 March 2008
Secretary
A C MORRISON & RICHARDS
Resigned: 31 March 2008
Director
BALLANTYNE, Alistair
Resigned: 29 December 2000
88 years old
Director
BREMNER, John Mcdonald
Resigned: 31 March 2008
82 years old
Director
COBBAN, Graham Alexander
Resigned: 16 June 2015
Appointed Date: 22 August 1997
66 years old
Director
MOORE, John Clark
Resigned: 07 August 2013
Appointed Date: 31 March 2008
54 years old
Director
STUART, Michael Philip
Resigned: 25 October 2000
Appointed Date: 22 August 1997
67 years old
Director
THOMSON, David Andrew
Resigned: 29 December 2000
78 years old
Director
THOMSON, Keith Alexander
Resigned: 05 September 2014
Appointed Date: 31 March 2008
69 years old
Director
WILL, Douglas
Resigned: 18 January 2011
Appointed Date: 31 March 2008
69 years old

Persons With Significant Control

Central Investment Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED Events

08 Feb 2017
Accounts for a small company made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Dec 2016
Notice of voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2016
20 Jun 2016
Accounts for a small company made up to 30 September 2015
07 Apr 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 90,909
...
... and 118 more events
24 Jun 1987
Dec mort/charge 5868
24 Jun 1987
Dec mort/charge 5867
23 Jan 1987
Return made up to 26/12/86; full list of members
30 Dec 1986
Accounts for a small company made up to 30 September 1986
28 Sep 1973
Incorporation

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED Charges

31 March 2008
Floating charge
Delivered: 5 April 2008
Status: Satisfied on 10 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 November 1982
Standard security
Delivered: 16 November 1982
Status: Satisfied on 24 June 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 albert street, aberdeen.

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