Scientifics Group Services Limited

Company Name	Scientifics Group Services Limited
Company Status	Dissolved
Company Number	SC190392
Category	Private Limited Company
Incorporation Date	19 October 1998(25 years, 6 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Name	Newco (560) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Austin Sparks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Nicholas John Cordeaux Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 month, 1 week after company formation)
Appointment Duration	7 years (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Secretary Name	Mr Alan Grant Greig
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland

Secretary Name	Mr Michael William Jones
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Duffield House 24 Mayfield Drive Shrewsbury SY2 6PB Wales

Director Name	Mr Michael William Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Duffield House 24 Mayfield Drive Shrewsbury SY2 6PB Wales

Director Name	Mr Paul Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Faldonside House Melrose TD6 9BG Scotland

Director Name	Andrew Watson Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	7 Peregrine Close Whittington Lichfield Staffordshire WS14 9WA

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 October 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Mrs Debbra Norada Tullah
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 March 2009)
Role	Finance Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Footherley Road Shenstone Staffordshire WS14 0NJ

Director Name	Mrs Mandy Weston
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Welsh
Status	Resigned
Appointed	26 March 2009(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2009)
Role	Business Process Director
Country of Residence	Wales
Correspondence Address	22 Nant Twyn Harris Ystrad Mynach Hengoed Mid Glamorgan CF82 7DG Wales

Secretary Name	Mr Nicholas William Louden
Nationality	British
Status	Resigned
Appointed	26 March 2009(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Coed Ceirios Rhiwbina Cardiff South Glamorgan CF14 6HN Wales

Director Name	Mr Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park Ashby Road, Bretby Burton-On-Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esg House Bretby Business Park Ashby Road, Bretby Burton-On-Trent DE15 0YZ

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1998(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	www.soilmechanics.com

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £0.2	Atesta Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting of voluntary winding up (3 pages)
18 July 2014	Return of final meeting of voluntary winding up (3 pages)
11 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (3 pages)
25 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 10,000 (3 pages)
1 October 2013	Termination of appointment of Nicholas Louden as a secretary (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Termination of appointment of Nicholas Louden as a secretary (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 August 2013	Appointment of Mr Nicholas John Walters as a director (3 pages)
20 August 2013	Appointment of Mr Nicholas John Walters as a director (3 pages)
20 August 2013	Termination of appointment of Alexander Sleeth as a director (2 pages)
20 August 2013	Termination of appointment of Nicholas Louden as a director (2 pages)
20 August 2013	Termination of appointment of Nicholas Louden as a director (2 pages)
20 August 2013	Termination of appointment of Alexander Sleeth as a director (2 pages)
20 August 2013	Appointment of Ian Sparks as a director (3 pages)
20 August 2013	Appointment of Ian Sparks as a director (3 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 February 2012	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012 (2 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
20 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
19 October 2010	Appointment of Mr Nicholas William Louden as a director (3 pages)
19 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
19 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
19 October 2010	Appointment of Mr Nicholas William Louden as a director (3 pages)
11 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
11 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
18 June 2009	Appointment terminated director andrew gibson (2 pages)
18 June 2009	Appointment terminated director andrew gibson (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 March 2009	Director appointed mrs mandy weston (1 page)
27 March 2009	Appointment terminated director mandy weston (1 page)
27 March 2009	Appointment terminated director mandy weston (1 page)
27 March 2009	Director appointed mrs mandy weston (1 page)
26 March 2009	Appointment terminated secretary debbra tullah (1 page)
26 March 2009	Secretary appointed mr nicholas louden (1 page)
26 March 2009	Secretary appointed mr nicholas louden (1 page)
26 March 2009	Appointment terminated secretary debbra tullah (1 page)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 November 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 October 2008	Return made up to 19/10/08; full list of members (4 pages)
27 October 2008	Return made up to 19/10/08; full list of members (4 pages)
13 October 2008	Secretary appointed debbra tullah (1 page)
13 October 2008	Secretary appointed debbra tullah (1 page)
1 August 2008	Appointment terminated director and secretary michael jones (1 page)
1 August 2008	Appointment terminated director and secretary michael jones (1 page)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
30 October 2007	Return made up to 19/10/07; full list of members (3 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
12 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
12 October 2007	New director appointed (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
20 June 2007	Auditor's resignation (1 page)
20 June 2007	Auditor's resignation (1 page)
5 June 2007	Full accounts made up to 31 August 2006 (11 pages)
5 June 2007	Full accounts made up to 31 August 2006 (11 pages)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Registered office changed on 30/10/06 from: addiston mains ratho newbridge midlothian EH28 8NT (1 page)
30 October 2006	Location of register of members (1 page)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Registered office changed on 30/10/06 from: addiston mains ratho newbridge midlothian EH28 8NT (1 page)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
30 October 2006	Location of register of members (1 page)
12 January 2006	Full accounts made up to 31 August 2005 (9 pages)
12 January 2006	Full accounts made up to 31 August 2005 (9 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
5 January 2006	Dec mort/charge * (2 pages)
5 January 2006	Dec mort/charge * (2 pages)
28 December 2005	New director appointed (3 pages)
28 December 2005	New director appointed (3 pages)
25 October 2005	Return made up to 19/10/05; full list of members (2 pages)
25 October 2005	Return made up to 19/10/05; full list of members (2 pages)
25 January 2005	Full accounts made up to 31 August 2004 (9 pages)
25 January 2005	Full accounts made up to 31 August 2004 (9 pages)
20 October 2004	Return made up to 19/10/04; full list of members (7 pages)
20 October 2004	Return made up to 19/10/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 August 2003 (18 pages)
28 January 2004	Full accounts made up to 31 August 2003 (18 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 31 August 2002 (17 pages)
29 November 2002	Full accounts made up to 31 August 2002 (17 pages)
21 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2002	Full accounts made up to 31 August 2001 (18 pages)
25 May 2002	Full accounts made up to 31 August 2001 (18 pages)
29 November 2001	Return made up to 19/10/01; full list of members (6 pages)
29 November 2001	Return made up to 19/10/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 August 2000 (18 pages)
15 June 2001	Full accounts made up to 31 August 2000 (18 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 November 2000	Return made up to 19/10/00; full list of members (6 pages)
20 November 2000	Return made up to 19/10/00; full list of members (6 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
27 June 2000	Full accounts made up to 31 August 1999 (19 pages)
27 June 2000	Full accounts made up to 31 August 1999 (19 pages)
31 January 2000	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2000	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1999	Ad 02/12/98--------- Â£ si [email protected]=7500 Â£ ic 2500/10000 (2 pages)
14 October 1999	Ad 02/12/98--------- Â£ si [email protected]=7500 Â£ ic 2500/10000 (2 pages)
29 August 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
29 August 1999	Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page)
6 January 1999	Partic of mort/charge * (6 pages)
6 January 1999	Partic of mort/charge * (6 pages)
22 December 1998	Company name changed newco (560) LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed newco (560) LIMITED\certificate issued on 23/12/98 (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Ad 01/12/98--------- Â£ si [email protected]=2498 Â£ ic 2/2500 (2 pages)
9 December 1998	Memorandum and Articles of Association (8 pages)
9 December 1998	Â£ nc 1000/10000 01/12/98 (1 page)
9 December 1998	Â£ nc 1000/10000 01/12/98 (1 page)
9 December 1998	Ad 01/12/98--------- Â£ si [email protected]=2498 Â£ ic 2/2500 (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 December 1998	S-div 01/12/98 (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 39 castle street edinburgh EH2 3BH (1 page)
9 December 1998	S-div 01/12/98 (1 page)
9 December 1998	New secretary appointed (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 39 castle street edinburgh EH2 3BH (1 page)
9 December 1998	New secretary appointed (1 page)
9 December 1998	Memorandum and Articles of Association (8 pages)
19 October 1998	Incorporation (22 pages)
19 October 1998	Incorporation (22 pages)

Scientifics Group Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland