CSAV Agencies (Scotland) Ltd.

Company Name	CSAV Agencies (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC260698
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Raymond Clarkson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2003(same day as company formation)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Mr David William Milne
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 27 February 2018)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Secretary Name	Ian Clarkson
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	31 Moray Place Strathbungo Glasgow G41 2RQ Scotland

Director Name	Mr Ian Clarkson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	csavagencies-uk.com

Location

Registered Address	Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

2 at £1	K C Group Shipping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,374
Cash	£85,278
Current Liabilities	£347,967

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

4 April 2008	Delivered on: 15 April 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
5 December 2017	Application to strike the company off the register (3 pages)
31 October 2017	Order of court - restore and wind up (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
30 December 2016	Application to strike the company off the register (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Termination of appointment of Ian Clarkson as a secretary on 6 June 2016 (1 page)
6 June 2016	Termination of appointment of Ian Clarkson as a director on 6 June 2016 (1 page)
20 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (4 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (4 pages)
29 January 2015	Director's details changed for Mr David William Milne on 13 November 2014 (2 pages)
17 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Director's details changed for David William Milne on 11 December 2013 (2 pages)
30 January 2014	Director's details changed for Mr Raymond Clarkson on 11 December 2013 (2 pages)
28 January 2014	Appointment of Mr Ian Clarkson as a director (2 pages)
19 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for David William Milne on 11 December 2009 (2 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 July 2009	Director appointed david william milne (2 pages)
2 March 2009	Return made up to 12/12/08; full list of members (3 pages)
7 January 2009	Return made up to 12/12/07; full list of members (3 pages)
7 January 2009	Director's change of particulars / raymond clarkson / 01/04/2007 (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 January 2007	Return made up to 12/12/06; full list of members (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 12/12/05; full list of members (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 February 2005	Return made up to 12/12/04; full list of members (6 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
12 December 2003	Incorporation (16 pages)

CSAV Agencies (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland