3Serve Ltd

Company Name	3Serve Ltd
Company Status	Dissolved
Company Number	SC158752
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Europc Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Dale Andrew Cumming
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Director Name	Josephine Mackie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(5 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 22 January 2019)
Role	Director (Ofr)
Country of Residence	United Kingdom
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Director Name	Robert Naismith Prentice
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Torridon Gardens Newton Mearns Glasgow G77 5NQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Robert Naismith Prentice
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Torridon Gardens Newton Mearns Glasgow G77 5NQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Clare Joan Cumming
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Kinloch Mearnskirk Road, Newton Mearns Glasgow Lanarkshire G77 5FS Scotland

Director Name	Yann Marie Daniel Hamonou
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 January 2001(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2002)
Role	Marketing Director
Correspondence Address	24 Waverley Street Glasgow G41 2EA Scotland

Director Name	Robbie Lindsay Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(7 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 2002)
Role	Company Director
Correspondence Address	19 Craigbarnet Road Milngavie Glasgow G62 7RA Scotland

Director Name	Alastair George Hessett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2006)
Role	Finance Director
Correspondence Address	5 Craigievar Place Newton Mearns Glasgow Lanarkshire G77 6YE Scotland

Secretary Name	Mr Stephen Harvey Gray
Nationality	British
Status	Resigned
Appointed	27 June 2007(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Apt 4/3 334 Meadowside Quay Walk Glasgow Lanarkshire G11 6AW Scotland

Director Name	Mr Stephen Harvey Gray
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 September 2008)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Apt 4/3 334 Meadowside Quay Walk Glasgow Lanarkshire G11 6AW Scotland

Secretary Name	Dale Andrew Cumming
Nationality	British
Status	Resigned
Appointed	05 September 2008(13 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 January 2009)
Role	Company Director
Correspondence Address	28 Campsie Dene Road Blanefield Glasgow G63 9BN Scotland

Secretary Name	Stephen Ferns
Nationality	British
Status	Resigned
Appointed	14 January 2009(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2013)
Role	Accountant
Correspondence Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland

Director Name	Mr Stephen Ferns
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB Scotland

Director Name	Mr Gavin Cockburn
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 March 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 March 2002(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 August 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	europc.co.uk

Location

Registered Address	8 Benview Road Clarkston Glasgow G76 7PP Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Dac (Glasgow) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,716
Cash	£31,235
Current Liabilities	£188,250

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

9 July 2012	Delivered on: 11 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 April 2002	Delivered on: 8 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 3C/1 cardonald business park, glasgow extending to 1.02 hectares. Outstanding
24 May 2001	Delivered on: 11 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
23 April 2002	Delivered on: 7 May 2002 Satisfied on: 14 September 2010 Persons entitled: Scottish Enterprise Glasgow Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground at cardonald park within the city of glasgow presently called site 3C/1 under title numbers GLA142273;GLA142409 and GLA146057. Fully Satisfied
30 November 1999	Delivered on: 9 December 1999 Satisfied on: 31 August 2001 Persons entitled: Capital Bank Cashflow Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
17 August 2018	Application to strike the company off the register (1 page)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
9 November 2016	Current accounting period extended from 30 January 2017 to 31 January 2017 (1 page)
9 November 2016	Current accounting period extended from 30 January 2017 to 31 January 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 30 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 30 January 2016 (4 pages)
2 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100,000 (6 pages)
2 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 100,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 30 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 30 January 2015 (4 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (3 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100,000 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 January 2014 (4 pages)
2 October 2014	Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on 2 October 2014 (1 page)
2 October 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (3 pages)
2 October 2014	Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on 2 October 2014 (1 page)
2 October 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (3 pages)
2 October 2014	Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Stephen Ferns as a secretary on 1 August 2013 (1 page)
2 October 2014	Termination of appointment of Stephen Ferns as a secretary on 1 August 2013 (1 page)
2 October 2014	Termination of appointment of Stephen Ferns as a secretary on 1 August 2013 (1 page)
16 April 2014	Company name changed europc LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Company name changed europc LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-16 NM01 ‐ Change of name by resolution (3 pages)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
25 October 2013	Total exemption small company accounts made up to 30 January 2013 (6 pages)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 October 2013	Total exemption small company accounts made up to 30 January 2013 (6 pages)
24 October 2013	Termination of appointment of Gavin Cockburn as a director (1 page)
24 October 2013	Termination of appointment of Gavin Cockburn as a director (1 page)
24 October 2013	Termination of appointment of Stephen Ferns as a director (1 page)
24 October 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (4 pages)
24 October 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100,000 (4 pages)
24 October 2013	Termination of appointment of Stephen Ferns as a director (1 page)
22 March 2013	Auditor's resignation (1 page)
22 March 2013	Auditor's resignation (1 page)
28 February 2013	Accounts made up to 31 January 2012 (27 pages)
28 February 2013	Accounts made up to 31 January 2012 (27 pages)
31 October 2012	Previous accounting period shortened from 31 January 2012 to 30 January 2012 (3 pages)
31 October 2012	Previous accounting period shortened from 31 January 2012 to 30 January 2012 (3 pages)
21 October 2012	Registered office address changed from Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB on 21 October 2012 (1 page)
21 October 2012	Registered office address changed from Europc House 90 Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB on 21 October 2012 (1 page)
27 July 2012	Alterations to floating charge 5 (5 pages)
27 July 2012	Alterations to floating charge 5 (5 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 September 2011	Accounts made up to 31 January 2011 (27 pages)
6 September 2011	Accounts made up to 31 January 2011 (27 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
14 September 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
7 September 2010	Appointment of Mr Stephen Ferns as a director (2 pages)
7 September 2010	Appointment of Mr Stephen Ferns as a director (2 pages)
6 September 2010	Appointment of Mr Gavin Cockburn as a director (2 pages)
6 September 2010	Appointment of Mr Gavin Cockburn as a director (2 pages)
17 August 2010	Accounts made up to 31 January 2010 (26 pages)
17 August 2010	Accounts made up to 31 January 2010 (26 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (1 page)
11 March 2010	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (1 page)
4 March 2010	Accounts made up to 31 May 2009 (26 pages)
4 March 2010	Accounts made up to 31 May 2009 (26 pages)
16 October 2009	Director's details changed for Dale Andrew Cumming on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Josephine Mackie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Dale Andrew Cumming on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Josephine Mackie on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Stephen Ferns on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Stephen Ferns on 16 October 2009 (1 page)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Location of register of members (1 page)
13 July 2009	Auditor's resignation (1 page)
13 July 2009	Auditor's resignation (1 page)
23 April 2009	Accounts made up to 31 May 2008 (25 pages)
23 April 2009	Accounts made up to 31 May 2008 (25 pages)
23 January 2009	Secretary appointed stephen ferns (1 page)
23 January 2009	Appointment terminated secretary dale cumming (1 page)
23 January 2009	Secretary appointed stephen ferns (1 page)
23 January 2009	Appointment terminated secretary dale cumming (1 page)
8 September 2008	Secretary appointed dale andrew cumming (1 page)
8 September 2008	Appointment terminated director and secretary stephen gray (1 page)
8 September 2008	Secretary appointed dale andrew cumming (1 page)
8 September 2008	Appointment terminated director and secretary stephen gray (1 page)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
19 June 2008	Return made up to 19/06/08; full list of members (4 pages)
29 February 2008	Accounts made up to 31 May 2007 (25 pages)
29 February 2008	Accounts made up to 31 May 2007 (25 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Return made up to 20/06/07; no change of members (7 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: 151 saint vincent street glasgow strathclyde G2 5NJ (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Return made up to 20/06/07; no change of members (7 pages)
14 August 2007	Registered office changed on 14/08/07 from: 151 saint vincent street glasgow strathclyde G2 5NJ (1 page)
4 April 2007	Accounts made up to 31 May 2006 (25 pages)
4 April 2007	Accounts made up to 31 May 2006 (25 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 20/06/06; full list of members (7 pages)
19 July 2006	Return made up to 20/06/06; full list of members (7 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director's particulars changed (1 page)
21 September 2005	Accounts made up to 31 May 2005 (22 pages)
21 September 2005	Accounts made up to 31 May 2005 (22 pages)
2 September 2005	Accounts made up to 31 May 2004 (23 pages)
2 September 2005	Accounts made up to 31 May 2004 (23 pages)
24 June 2005	Return made up to 20/06/05; full list of members (7 pages)
24 June 2005	Return made up to 20/06/05; full list of members (7 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
6 July 2004	Return made up to 20/06/04; full list of members (7 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2004	Â£ nc 100000/500000 23/12/03 (1 page)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 January 2004	£ nc 100000/500000 23/12/03 (1 page)
13 November 2003	Accounts made up to 31 May 2003 (21 pages)
13 November 2003	Accounts made up to 31 May 2003 (21 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
24 July 2003	Return made up to 20/06/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 218-228 edmiston drive ibrox glasgow G51 2YT (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 218-228 edmiston drive ibrox glasgow G51 2YT (1 page)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
23 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
23 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
27 June 2002	Return made up to 20/06/02; full list of members (7 pages)
15 May 2002	Alterations to a floating charge (8 pages)
15 May 2002	Alterations to a floating charge (8 pages)
8 May 2002	Partic of mort/charge * (5 pages)
8 May 2002	Partic of mort/charge * (5 pages)
7 May 2002	Partic of mort/charge * (6 pages)
7 May 2002	Partic of mort/charge * (6 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director's particulars changed (1 page)
12 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2002	Particulars of contract relating to shares (5 pages)
12 April 2002	Ad 19/03/02--------- Â£ si 94000@1=94000 Â£ ic 6000/100000 (3 pages)
12 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2002	Ad 19/03/02--------- £ si 94000@1=94000 £ ic 6000/100000 (3 pages)
12 April 2002	Particulars of contract relating to shares (5 pages)
4 April 2002	Registered office changed on 04/04/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 23 robert street govan glasgow G53 3HB (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 23 robert street govan glasgow G53 3HB (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
15 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
15 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
31 August 2001	Dec mort/charge * (4 pages)
31 August 2001	Dec mort/charge * (4 pages)
11 June 2001	Partic of mort/charge * (5 pages)
11 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
11 June 2001	Partic of mort/charge * (5 pages)
11 June 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
23 January 2001	New director appointed (1 page)
23 January 2001	New director appointed (1 page)
19 October 2000	Ad 01/06/99-31/05/00 £ si 5998@1 (2 pages)
19 October 2000	Particulars of contract relating to shares (4 pages)
19 October 2000	Ad 01/06/99-31/05/00 Â£ si 5998@1 (2 pages)
19 October 2000	Particulars of contract relating to shares (4 pages)
10 October 2000	Return made up to 20/06/00; full list of members (6 pages)
10 October 2000	Return made up to 20/06/00; full list of members (6 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
9 December 1999	Partic of mort/charge * (6 pages)
9 December 1999	Partic of mort/charge * (6 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
4 October 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
12 August 1999	Return made up to 20/06/99; no change of members (4 pages)
12 August 1999	Secretary's particulars changed (1 page)
12 August 1999	Secretary's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Return made up to 20/06/99; no change of members (4 pages)
8 December 1998	Registered office changed on 08/12/98 from: 33 langlands place kelvin south busines park east kilbride, glasgow G75 0YF (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 33 langlands place kelvin south busines park east kilbride, glasgow G75 0YF (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	New secretary appointed (2 pages)
23 September 1998	Return made up to 20/06/98; full list of members (5 pages)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Secretary resigned;director resigned (1 page)
23 September 1998	Return made up to 20/06/98; full list of members (5 pages)
10 July 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
10 July 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
22 May 1998	Company name changed vgl (disposals) LIMITED\certificate issued on 26/05/98 (2 pages)
22 May 1998	Company name changed vgl (disposals) LIMITED\certificate issued on 26/05/98 (2 pages)
5 September 1997	Return made up to 20/06/97; no change of members (4 pages)
5 September 1997	Return made up to 20/06/97; no change of members (4 pages)
7 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
7 July 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
7 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1997	Company name changed chaplet systems (uk) LIMITED\certificate issued on 19/06/97 (2 pages)
18 June 1997	Company name changed chaplet systems (uk) LIMITED\certificate issued on 19/06/97 (2 pages)
5 March 1997	Registered office changed on 05/03/97 from: kirkhill house broom road east newton mearns glasgow, G77 5LL (1 page)
5 March 1997	Registered office changed on 05/03/97 from: kirkhill house broom road east newton mearns glasgow, G77 5LL (1 page)
4 November 1996	Return made up to 20/06/96; full list of members (6 pages)
4 November 1996	Return made up to 20/06/96; full list of members (6 pages)
8 July 1996	Director's particulars changed (1 page)
8 July 1996	Director's particulars changed (1 page)
20 June 1995	Incorporation (32 pages)
20 June 1995	Incorporation (32 pages)

3Serve Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland