CS1 Limited

Company Name	CS1 Limited
Company Status	Dissolved
Company Number	SC117003
Category	Private Limited Company
Incorporation Date	23 March 1989(35 years, 1 month ago)
Dissolution Date	31 July 2015 (8 years, 9 months ago)
Previous Names	DMWS 117 Limited and Mobile Entertainment Centres Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carole Cran
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 July 2015)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Director Name	Mr Peter Dilworth Kennerley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2014(25 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 31 July 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Secretary Name	Aggreko Generators Limited (Corporation)
Status	Closed
Appointed	07 August 2014(25 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 31 July 2015)
Correspondence Address	8th Floor, 120 Bothwell Street Glasgow Lanarkshire G2 7JS Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(same day as company formation)
Role	Solicitor
Correspondence Address	1 Oxford Terrace Edinburgh EH4 1PX Scotland

Secretary Name	James Fraser McCraw
Nationality	British
Status	Resigned
Appointed	22 February 1990(11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Chester Street Edinburgh EH3 7RF Scotland

Director Name	Gordon Owen Tourlamain
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1990(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 1994)
Role	Co Director
Correspondence Address	Ingleby Green Artarman Road Rhu Dunbartonshire G84 8LQ Scotland

Director Name	Peter Thompson Oneill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1990(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 1994)
Role	Co Director
Correspondence Address	C/O Mr C McHugh 20 Holme Hill Court Dunblane Perthshire FK15 0AF Scotland

Director Name	Dennis Michael Hancock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1990(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 1990)
Role	Co Director
Correspondence Address	The Cleve Ditton Priors Shropshire

Director Name	James Fraser McCraw
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Chester Street Edinburgh EH3 7RF Scotland

Director Name	Geoffrey Wemyss Horne
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 1997)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	25 Oswald Road Edinburgh Midlothian EH9 2HJ Scotland

Director Name	Arthur Paul Allen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Lindisfarne 4 West Montrose Street Helensburgh Dunbartonshire G84 9JS Scotland

Director Name	John Arnott Stewart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2001)
Role	Chartered Accountant
Correspondence Address	3 Earlspark Avenue Newlands Glasgow G43 2HN Scotland

Secretary Name	Arthur Paul Allen
Nationality	British
Status	Resigned
Appointed	26 September 1997(8 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Lindisfarne 4 West Montrose Street Helensburgh Dunbartonshire G84 9JS Scotland

Director Name	Mr Angus George Cockburn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(12 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aggreko Plc, 8th Floor 120 Bothwell Street Glasgow Lanarkshire G2 7JS Scotland

Director Name	Hon Rupert Christopher Soames
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aggreko Plc 8th Floor 120 Bothwell Street Glasgow G2 7JS Scotland

Secretary Name	Mr Hew Campbell
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yett Holm Woodhall Road, Braidwood Carluke ML8 5NF Scotland

Secretary Name	Mr Peter Dilworth Kennerley
Nationality	British
Status	Resigned
Appointed	15 October 2008(19 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 August 2014)
Role	Secretary
Correspondence Address	Auchendrane By Ayr Ayr Ayrshire KA7 4TW Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	23 March 1989(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	C/O Aggreko Uk Ltd Overburn Avenue, Broadmeadow Industr, Dumbarton Dunbartonshire G82 2RL Scotland
Constituency	West Dunbartonshire
Ward	Dumbarton

Shareholders

50k at £1	Aggreko Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	First Gazette notice for voluntary strike-off (1 page)
26 March 2015	Application to strike the company off the register (3 pages)
9 December 2014	Solvency Statement dated 02/12/14 (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
9 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2014	Statement of capital on 9 December 2014 GBP 1 (4 pages)
1 October 2014	Appointment of Mr Peter Dilworth Kennerley as a director on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Angus George Cockburn as a director on 30 September 2014 (1 page)
7 August 2014	Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 (2 pages)
7 August 2014	Appointment of Aggreko Generators Limited as a secretary on 7 August 2014 (2 pages)
7 August 2014	Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 (1 page)
7 August 2014	Termination of appointment of Peter Dilworth Kennerley as a secretary on 7 August 2014 (1 page)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 50,000 (6 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 April 2014	Termination of appointment of Rupert Soames as a director (1 page)
10 March 2014	Appointment of Mrs Carole Cran as a director (2 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Register(s) moved to registered inspection location (1 page)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register inspection address has been changed (1 page)
3 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Return made up to 28/06/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
28 May 2009	Secretary appointed mr peter dilworth kennerley (1 page)
28 May 2009	Appointment terminated secretary hew campbell (1 page)
24 July 2008	Return made up to 28/06/08; full list of members (3 pages)
24 July 2008	Location of register of members (1 page)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 January 2008	New director appointed (2 pages)
6 January 2008	Secretary resigned (1 page)
6 January 2008	Director resigned (1 page)
6 January 2008	New secretary appointed (2 pages)
9 October 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 28/06/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 July 2003	Return made up to 28/06/03; full list of members (7 pages)
8 July 2002	Return made up to 28/06/02; full list of members (7 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 August 2001	Return made up to 09/08/01; full list of members (6 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
1 August 2000	Return made up to 09/08/00; full list of members (6 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Return made up to 28/06/99; no change of members (7 pages)
27 July 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Registered office changed on 27/07/99 from: overburn avenue dumbarton dunbartonshire G82 2RL (1 page)
26 August 1998	Auditor's resignation (1 page)
14 August 1998	Full accounts made up to 31 December 1997 (9 pages)
14 August 1998	Return made up to 09/08/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 1998	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Secretary resigned;director resigned (1 page)
23 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 50 east fettes avenue edinburgh EH4 1EQ (1 page)
9 September 1997	Return made up to 09/08/97; no change of members (4 pages)
10 March 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 15/01/97 (2 pages)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (12 pages)
16 August 1996	Return made up to 09/08/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (13 pages)
17 August 1995	Return made up to 09/08/95; full list of members (6 pages)
23 March 1989	Incorporation (35 pages)

CS1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland