| Company Name | Commercial Decisions Limited |
|---|---|
| Directors | Derek Hughes and Malcolm Morrison Mercer |
| Company Status | Liquidation |
| Company Number | SC272144 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Derek Hughes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Nicholson Place Lady Anne Gate Falkirk Stirlingshire FK1 5BJ Scotland |
| Director Name | Malcolm Morrison Mercer |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 15 Clouston Street Glasgow Lanarkshire G20 8QR Scotland |
| Secretary Name | Mr John McEwan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 480 Main Street Bonhill G83 9HY Scotland |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£266,731 |
| Cash | £791 |
| Current Liabilities | £58,426 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2007 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 1 September 2016 (overdue) |
|---|
Filing History
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o kroll, alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
|---|---|
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o kroll, alhambra house 45 waterloo street glasgow G2 6HS (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 280 st vincent street glasgow G2 5RL (1 page) |
| 23 July 2007 | Registered office changed on 23/07/07 from: 280 st vincent street glasgow G2 5RL (1 page) |
| 13 July 2007 | Court order notice of winding up (1 page) |
| 13 July 2007 | Notice of winding up order (1 page) |
| 13 July 2007 | Notice of winding up order (1 page) |
| 13 July 2007 | Court order notice of winding up (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 May 2006 | Secretary resigned (2 pages) |
| 8 May 2006 | Secretary resigned (2 pages) |
| 29 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
| 6 November 2004 | Partic of mort/charge * (3 pages) |
| 6 November 2004 | Partic of mort/charge * (3 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: site 4 lomond industrial estate alexandria glasgow strathclyde G83 0TL (1 page) |
| 22 October 2004 | Registered office changed on 22/10/04 from: site 4 lomond industrial estate alexandria glasgow strathclyde G83 0TL (1 page) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | Director resigned (1 page) |
| 1 September 2004 | Resolutions
|
| 1 September 2004 | Ad 18/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Resolutions
|
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Ad 18/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 September 2004 | Secretary resigned (1 page) |
| 1 September 2004 | Director resigned (1 page) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 31 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | Incorporation (11 pages) |
| 18 August 2004 | Incorporation (11 pages) |