Central Credit Services Limited

Company Name	Central Credit Services Limited
Company Status	Dissolved
Company Number	SC110948
Category	Private Limited Company
Incorporation Date	3 May 1988(35 years, 12 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Pacific Shelf 182 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Caroline Rowena Barr
Status	Closed
Appointed	12 December 2017(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 August 2021)
Role	Company Director
Correspondence Address	Fis Corporate Legal 25 Canada Square London E14 5LQ

Director Name	Ann Maria Vasileff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	14 February 2018(29 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 August 2021)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Fis Legal Department, Level 40 25 Canada Square London E14 5LQ

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2018(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2021)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Level 40 25 Canada Square London E14 5LQ

Director Name	Mrs Marjorie Janet Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1989(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Director Name	Craig Wilkinson Walsh
Date of Birth	May 1949 (Born 75 years ago)
Status	Resigned
Appointed	16 November 1989(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Whitecroft Colletts Green Worcester Worcestershire WR2 4RY

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Resigned
Appointed	16 November 1989(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	First Floor 180 Fleet Street London EC4A 2HG

Director Name	Harold Eugene Johnson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1993(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	Company Director
Correspondence Address	70 Fitz Roy Avenue Harborne Birmingham B17 8RQ

Director Name	Nicholas James Bevan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Knollsleigh 26a Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Director Name	Thomas Frederick Chapman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 1999)
Role	Company Director
Correspondence Address	78 Lindbergh Drive Unit 60 The Parkside Atlanta 30305 Georgia

Secretary Name	Eileen Anne Basgallop
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	21 The Avenue Dallington Northampton NN5 7AJ

Secretary Name	Andrew Michael Jacobs
Nationality	British
Status	Resigned
Appointed	18 December 1997(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 December 2000)
Role	Company Director
Correspondence Address	25 Chapel Street London NW1 5DS

Director Name	Marc Wood
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	125 Globe View 10 High Timber Street London EC4V 3PS

Director Name	Michael Sax
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2002)
Role	Controller
Correspondence Address	2656 McMullen Booth Road 236 Clearwater, Florida Pinellas 33761 United States

Director Name	Larry J Towe
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2002)
Role	Executive Vice President
Correspondence Address	3090 Batesville Road Woodstock Georgia 30188 United States

Director Name	Jerry Marshall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2003)
Role	Managing Director
Correspondence Address	58 Avenue Montaigne Paris 75008 France

Secretary Name	Pauline Marie Jones
Nationality	British
Status	Resigned
Appointed	22 December 2000(12 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 July 2001)
Role	Legal Advisor
Correspondence Address	25 Chapel Street London NW1 5DS

Secretary Name	Mr David Phillip Mott
Nationality	British
Status	Resigned
Appointed	19 July 2001(13 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW Scotland

Director Name	Michael T Vollkommer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2006)
Role	Chief Financial Officer
Correspondence Address	10620 Oxford Hill Circle Alpharetta Georgia 30022 Foreign

Director Name	Walter M Korchun
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2002(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2006)
Role	Lawyer
Correspondence Address	123 South Roscoe Boulevard Ponte Vedra Beach Florida 32082 United States

Director Name	John Gillies
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1403 Pass A Grille Way St Pete Beach Florida 33607 United States

Director Name	Mr David Riley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Lane Old Dalby Leicestershire LE14 3LB

Director Name	Michael Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2008)
Role	Attorney
Correspondence Address	1205 Morvenwood Road Jacksonville Florida 32207 United States

Director Name	Mr Ian Timothy Benn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(19 years, 1 month after company formation)
Appointment Duration	8 years (resigned 05 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flint Cottage Fox Lane Holmer Green Buckinghamshire HP15 6SB

Director Name	Mr Ronald Dean Cook
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2007(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	14303 Wadsworth Drive Odessa Florida 33556

Director Name	Mr George Patrick Scanlon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8126 Seven Mile Drive Ponte Vedra Beach Florida 32082

Director Name	Mr Michael Louis Gravelle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW Scotland

Director Name	Mr Michael Peter Oates
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2013(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW Scotland

Director Name	Mr Simon Brett Dickinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(27 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW Scotland

Director Name	Mr David Phillip Mott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(27 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW Scotland

Director Name	Mr Gavin Scott Style
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(29 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 April 2018)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Fis Legal Department, Level 40 25 Canada Square London E14 5LQ

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1988(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Telephone	01236 722772
Telephone region	Coatbridge

Location

Registered Address	6th Floor, Fleming House 2 Tryst Road Cumbernauld G67 1JW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld South

Shareholders

2 at £1	Transax LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
2 November 2020	Cessation of Transax Limited as a person with significant control on 28 September 2020 (1 page)
2 November 2020	Notification of Fis Payments (Uk) Limited as a person with significant control on 28 September 2020 (2 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 December 2019	Director's details changed for Kathleen Teresa Thompson on 20 April 2018 (2 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
1 November 2018	Secretary's details changed for Caroline Rowena Barr on 1 November 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 April 2018	Appointment of Kathleen Teresa Thompson as a director on 20 April 2018 (2 pages)
17 April 2018	Termination of appointment of Gavin Scott Style as a director on 7 April 2018 (1 page)
6 March 2018	Appointment of Mr Gavin Scott Style as a director on 14 February 2018 (2 pages)
6 March 2018	Appointment of Ann Maria Vasileff as a director on 14 February 2018 (2 pages)
6 March 2018	Termination of appointment of Michael Peter Oates as a director on 15 February 2018 (1 page)
30 January 2018	Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 (2 pages)
1 December 2017	Termination of appointment of David Phillip Mott as a director on 13 November 2017 (1 page)
1 December 2017	Termination of appointment of David Phillip Mott as a director on 13 November 2017 (1 page)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
28 November 2017	Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 (1 page)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017	Notification of Transax Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Notification of Transax Limited as a person with significant control on 9 November 2017 (2 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Director's details changed for Mr David Philip Mott on 1 September 2015 (2 pages)
23 December 2015	Secretary's details changed for Mr David Phillip Mott on 1 September 2015 (1 page)
23 December 2015	Director's details changed for Mr David Philip Mott on 1 September 2015 (2 pages)
23 December 2015	Director's details changed for Mr David Philip Mott on 1 September 2015 (2 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Director's details changed for Mr David Philip Mott on 1 September 2015 (2 pages)
23 December 2015	Secretary's details changed for Mr David Phillip Mott on 1 September 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 June 2015	Appointment of Mr David Philip Mott as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr Simon Dickinson as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Simon Dickinson as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr David Philip Mott as a director on 5 June 2015 (2 pages)
10 June 2015	Appointment of Mr Simon Dickinson as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 (1 page)
10 June 2015	Termination of appointment of Simon Dickinson as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr David Philip Mott as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Simon Dickinson as a director on 5 June 2015 (1 page)
10 June 2015	Appointment of Mr Simon Dickinson as a director on 5 June 2015 (2 pages)
10 June 2015	Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 (1 page)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
18 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
18 February 2013	Termination of appointment of Michael Gravelle as a director (1 page)
18 February 2013	Appointment of Mr Michael Peter Oates as a director (2 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 June 2010	Termination of appointment of George Scanlon as a director (1 page)
7 June 2010	Termination of appointment of George Scanlon as a director (1 page)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Appointment of Mr Michael Louis Gravelle as a director (2 pages)
9 March 2010	Termination of appointment of Ronald Cook as a director (1 page)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
4 November 2009	Secretary's details changed for Mr David Phillip Mott on 2 November 2009 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 December 2008	Return made up to 12/11/08; full list of members (4 pages)
10 December 2008	Return made up to 12/11/08; full list of members (4 pages)
17 October 2008	Appointment terminated director michael gravelle (1 page)
17 October 2008	Director appointed mr george patrick scanlon (1 page)
17 October 2008	Director appointed mr george patrick scanlon (1 page)
17 October 2008	Director appointed mr ronald dean cook (1 page)
17 October 2008	Appointment terminated director michael gravelle (1 page)
17 October 2008	Director appointed mr ronald dean cook (1 page)
24 April 2008	Return made up to 12/11/07; full list of members (7 pages)
24 April 2008	Return made up to 12/11/07; full list of members (7 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
27 February 2007	Return made up to 12/11/06; full list of members (7 pages)
27 February 2007	Return made up to 12/11/06; full list of members (7 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
8 December 2005	Return made up to 12/11/05; full list of members (7 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
23 November 2004	Section 394 (1 page)
23 November 2004	Section 394 (1 page)
9 November 2004	Return made up to 12/11/04; full list of members (7 pages)
9 November 2004	Return made up to 12/11/04; full list of members (7 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 January 2004	Return made up to 12/11/03; full list of members (7 pages)
5 January 2004	Return made up to 12/11/03; full list of members (7 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 December 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 December 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
14 October 2002	Registered office changed on 14/10/02 from: erskine house 1 north avenue clydebank business park clydebank G81 2DR (1 page)
14 October 2002	Registered office changed on 14/10/02 from: erskine house 1 north avenue clydebank business park clydebank G81 2DR (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary's particulars changed (1 page)
22 August 2002	Auditor's resignation (1 page)
22 August 2002	Auditor's resignation (1 page)
24 December 2001	Return made up to 12/11/01; full list of members (7 pages)
24 December 2001	Return made up to 12/11/01; full list of members (7 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (2 pages)
7 January 2000	Return made up to 12/11/99; full list of members (7 pages)
7 January 2000	Return made up to 12/11/99; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
11 December 1998	Return made up to 12/11/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
11 December 1998	Return made up to 12/11/98; no change of members 363(287) ‐ Registered office changed on 11/12/98 (4 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
7 October 1998	Director's particulars changed (1 page)
7 October 1998	Director's particulars changed (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
25 November 1997	Return made up to 12/11/97; full list of members (6 pages)
25 November 1997	Return made up to 12/11/97; full list of members (6 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/97 (1 page)
30 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/97 (1 page)
12 November 1996	Return made up to 12/11/96; no change of members (4 pages)
12 November 1996	Return made up to 12/11/96; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 March 1996 (6 pages)
11 October 1996	Full accounts made up to 31 March 1996 (6 pages)
7 October 1996	New director appointed (1 page)
7 October 1996	New director appointed (1 page)
9 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
9 August 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Secretary resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New secretary appointed (1 page)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
15 November 1995	Return made up to 12/11/95; full list of members (6 pages)
15 November 1995	Return made up to 12/11/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 March 1995 (6 pages)
21 July 1995	Full accounts made up to 31 March 1995 (6 pages)

Central Credit Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland