Sergeants'Office Service Limited

Company Name	Sergeants'Office Service Limited
Company Status	Dissolved
Company Number	SC090118
Category	Private Limited Company
Incorporation Date	18 October 1984(39 years, 6 months ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	John Thomson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1989(4 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (closed 12 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Avondale Avenue East Kilbride Glasgow Lanarkshire G74 1NS Scotland

Director Name	Mr Robert Swindell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 December 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Director Name	Michael Dale McMillan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 1992)
Role	Solicitor
Correspondence Address	Bonnanhill House Sandford Strathaven ML10 6PN Scotland

Director Name	Stuart Chalmers
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	23 Carmunock Road Busby Glasgow G44 4TZ Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	31 July 1989(4 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 25 February 2013)
Correspondence Address	St.Stephen's House, 279 Bath Street Glasgow Lanarkshire G2 4JL Scotland

Location

Registered Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Brian Cameron 25.00% Ordinary
2 at £1	John Thomson 25.00% Ordinary
2 at £1	Joyce Helen White 25.00% Ordinary
2 at £1	Robert Swindell 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,197
Current Liabilities	£6,819

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
4 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8 (4 pages)
8 August 2013	Registered office address changed from 145 6th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 8 August 2013 (1 page)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 8 (4 pages)
8 August 2013	Registered office address changed from 145 6th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 145 6th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 8 August 2013 (1 page)
26 February 2013	Termination of appointment of Macdonalds as a secretary on 25 February 2013 (1 page)
26 February 2013	Termination of appointment of Macdonalds as a secretary on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 25 February 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
8 August 2012	Appointment of Robert Swindell as a director on 30 June 2012 (2 pages)
8 August 2012	Termination of appointment of Stuart Chalmers as a director on 30 June 2012 (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Robert Swindell as a director on 30 June 2012 (2 pages)
8 August 2012	Termination of appointment of Stuart Chalmers as a director on 30 June 2012 (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
2 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for John Thomson on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for John Thomson on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for John Thomson on 1 October 2009 (2 pages)
10 August 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
3 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from 22/24 cornwall way town centre east kilbride G74 1JR (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 22/24 cornwall way town centre east kilbride G74 1JR (1 page)
22 August 2008	Secretary's change of particulars / macdonalds / 20/08/2008 (1 page)
22 August 2008	Return made up to 31/07/08; full list of members (5 pages)
22 August 2008	Secretary's change of particulars / macdonalds / 20/08/2008 (1 page)
22 August 2008	Return made up to 31/07/08; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
20 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2007	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
5 September 2006	Return made up to 31/07/06; full list of members (8 pages)
5 September 2006	Return made up to 31/07/06; full list of members (8 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
16 August 2005	Return made up to 31/07/05; full list of members (8 pages)
16 August 2005	Return made up to 31/07/05; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
4 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
4 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
9 August 2004	Return made up to 31/07/04; full list of members (8 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
22 August 2003	Return made up to 31/07/03; full list of members (8 pages)
22 August 2003	Return made up to 31/07/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
5 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
5 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
14 August 2002	Return made up to 31/07/02; full list of members (8 pages)
14 August 2002	Return made up to 31/07/02; full list of members (8 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (3 pages)
15 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2001	(4 pages)
6 February 2001	(4 pages)
31 August 2000	Return made up to 31/07/00; full list of members (7 pages)
31 August 2000	Return made up to 31/07/00; full list of members (7 pages)
7 February 2000	(6 pages)
7 February 2000	(6 pages)
20 September 1999	Return made up to 31/07/99; full list of members (6 pages)
20 September 1999	Return made up to 31/07/99; full list of members (6 pages)
8 February 1999	(6 pages)
8 February 1999	(6 pages)
4 September 1998	Return made up to 31/07/98; full list of members (6 pages)
4 September 1998	Return made up to 31/07/98; full list of members (6 pages)
28 January 1998	(6 pages)
28 January 1998	(6 pages)
10 September 1997	Return made up to 31/07/97; no change of members (4 pages)
10 September 1997	Return made up to 31/07/97; no change of members (4 pages)
6 February 1997	(5 pages)
6 February 1997	(5 pages)
20 September 1996	Return made up to 31/07/96; no change of members (4 pages)
20 September 1996	Return made up to 31/07/96; no change of members (4 pages)
6 February 1996	(5 pages)
6 February 1996	(5 pages)
12 October 1995	Return made up to 31/07/95; full list of members (6 pages)
12 October 1995	Return made up to 31/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Sergeants'Office Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland