Credit Administration Services (Dundee) Limited

Company Name	Credit Administration Services (Dundee) Limited
Company Status	Dissolved
Company Number	SC173654
Category	Private Limited Company
Incorporation Date	20 March 1997(27 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mrs Joyce Elizabeth King
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 14 August 2018)
Role	Investigations Director
Country of Residence	United Kingdom
Correspondence Address	Annandale 1 Hillcrest Road Dundee Angus DD2 1JJ Scotland

Director Name	Mr William Ramsay Morrison King
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1999(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 14 August 2018)
Role	Administration Manager
Country of Residence	Scotland
Correspondence Address	Annandale 1 Hillcrest Road Dundee Tayside DD2 1JJ Scotland

Secretary Name	Mrs Joyce Elizabeth King
Nationality	British
Status	Closed
Appointed	11 October 1999(2 years, 6 months after company formation)
Appointment Duration	18 years, 10 months (closed 14 August 2018)
Role	Investigations Director
Country of Residence	United Kingdom
Correspondence Address	Annandale 1 Hillcrest Road Dundee Angus DD2 1JJ Scotland

Director Name	Bryan Stephen Key
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Dalkeith Road Dundee Angus DD4 7JJ Scotland

Director Name	Mr Derek Herbert Shaw
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 August 1998)
Role	Confectionery Director
Correspondence Address	17 The Logan Liff Dundee Angus DD2 5PJ Scotland

Secretary Name	Alan John Baillie
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 week, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 1999)
Role	Solicitor
Correspondence Address	7 Harley Street Broughty Ferry Dundee Angus DD5 3AD Scotland

Director Name	Mr Stephen Graeme King
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 year, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 June 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	78/7 McDonald Road Edinburgh Eh7 4nt EH7 4NT Scotland

Director Name	Mr Michael Lindsay King
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	78/7 McDonald Road Edinburgh EH7 4NT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01382 666577
Telephone region	Dundee

Location

Registered Address	1 Hillcrest Road Dundee Angus DD2 1JJ Scotland
Constituency	Dundee West
Ward	West End

Shareholders

251 at £1	William Ramsay Morrison King 65.88% Ordinary
110 at £1	Joyce Elizabeth King 28.87% Ordinary
10 at £1	Michael Lindsay King 2.62% Ordinary
10 at £1	Stephen Graeme King 2.62% Ordinary

Financials

Year	2014
Net Worth	£86,124
Cash	£37,117
Current Liabilities	£60,063

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

18 May 2017	Micro company accounts made up to 28 February 2017 (6 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 381 (5 pages)
13 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 381 (5 pages)
13 April 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 381 (5 pages)
10 July 2013	Termination of appointment of Michael King as a director (1 page)
10 July 2013	Termination of appointment of Stephen King as a director (1 page)
25 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
19 April 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Stephen Graeme King on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Stephen Graeme King on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Joyce Elizabeth King on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Joyce Elizabeth King on 1 January 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
24 March 2009	Return made up to 20/03/09; full list of members (5 pages)
28 May 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 March 2008	Return made up to 20/03/08; full list of members (5 pages)
8 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 March 2007	Return made up to 20/03/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
26 March 2006	Return made up to 20/03/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
13 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
31 March 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/05 363(190) ‐ Location of debenture register address changed (4 pages)
28 April 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
30 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2003	Director's particulars changed (1 page)
15 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
25 March 2003	Return made up to 20/03/03; full list of members (9 pages)
26 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
26 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
22 March 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
21 March 2000	Return made up to 20/03/00; full list of members (8 pages)
19 October 1999	Ad 11/10/99--------- Â£ si 370@1=370 Â£ ic 12/382 (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Registered office changed on 12/10/99 from: 37 union street dundee tayside DD1 4BS (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
18 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
24 May 1999	Ad 26/08/98-20/03/99 Â£ si 10@1 (2 pages)
30 March 1999	Return made up to 20/03/99; full list of members (6 pages)
19 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
31 March 1998	Return made up to 20/03/98; full list of members (6 pages)
18 April 1997	Memorandum and Articles of Association (8 pages)
16 April 1997	Company name changed grovefuse LIMITED\certificate issued on 17/04/97 (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Registered office changed on 11/04/97 from: 24 great king street edinburgh EH3 6QN (1 page)
20 March 1997	Incorporation (9 pages)

Credit Administration Services (Dundee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland