Docuserve Limited

Company Name	Docuserve Limited
Directors	Margaret Walker McPherson and Rachel Ann McCorry
Company Status	Active - Proposal to Strike off
Company Number	SC278217
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mrs Margaret Walker McPherson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(4 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torsonce Stow Selkirkshire TD1 2SN Scotland

Director Name	Mrs Rachel Ann McCorry
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Secretary Name	Liam Michael Bain
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 February 2018)
Role	Company Director
Correspondence Address	24 Alford Way Dunfermline Fife KY11 8BF Scotland

Director Name	Mr Neil Warman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2019)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Secretary Name	Mr Neil Warman
Status	Resigned
Appointed	19 February 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2019)
Role	Company Director
Correspondence Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	The E Centre Cooperage Way Alloa FK10 3LP Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire Central
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Margaret Mcpherson 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	6 January 2023 (1 year, 3 months ago)
Next Return Due	20 January 2024 (overdue)

Filing History

11 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
10 October 2023	Termination of appointment of Rachel Ann Mccorry as a director on 7 October 2023 (1 page)
19 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
1 March 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
1 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
20 January 2020	Termination of appointment of Neil Warman as a director on 1 June 2019 (1 page)
20 January 2020	Termination of appointment of Neil Warman as a secretary on 1 June 2019 (1 page)
20 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
25 April 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Registered office address changed from Kilncraigs Greenside Street Alloa Stirlingshire FK10 1EB to The E Centre Cooperage Way Alloa FK10 3LP on 4 September 2018 (1 page)
22 March 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 March 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
19 February 2018	Appointment of Mrs Rachel Ann Mccorry as a director on 19 February 2018 (2 pages)
19 February 2018	Appointment of Mr Neil Warman as a secretary on 19 February 2018 (2 pages)
19 February 2018	Termination of appointment of Liam Michael Bain as a secretary on 19 February 2018 (1 page)
19 February 2018	Appointment of Mr Neil Warman as a director on 19 February 2018 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
14 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 1 (4 pages)
20 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
20 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
8 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Director's details changed for Mrs Margaret Walker Mcpherson on 10 January 2013 (2 pages)
11 January 2013	Director's details changed for Mrs Margaret Walker Mcpherson on 10 January 2013 (2 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Director's details changed for Margaret Walker Lang on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Margaret Walker Lang on 10 January 2013 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 October 2009	Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
21 October 2009	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 21 October 2009 (1 page)
21 October 2009	Termination of appointment of Hbjgw Secretarial Limited as a secretary (1 page)
21 October 2009	Appointment of Liam Michael Bain as a secretary (2 pages)
21 October 2009	Termination of appointment of Hbjgw Limited as a director (1 page)
21 October 2009	Appointment of Margaret Walker Lang as a director (2 pages)
21 October 2009	Appointment of Margaret Walker Lang as a director (2 pages)
21 October 2009	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 21 October 2009 (1 page)
21 October 2009	Appointment of Liam Michael Bain as a secretary (2 pages)
21 October 2009	Termination of appointment of Hbjgw Limited as a director (1 page)
16 January 2009	Return made up to 10/01/09; full list of members (3 pages)
16 January 2009	Return made up to 10/01/09; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
2 December 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
18 February 2008	Return made up to 10/01/08; full list of members (2 pages)
18 February 2008	Return made up to 10/01/08; full list of members (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 January 2006 (2 pages)
13 February 2007	Return made up to 10/01/07; full list of members (2 pages)
13 February 2007	Return made up to 10/01/07; full list of members (2 pages)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
20 February 2006	Return made up to 10/01/06; full list of members (6 pages)
20 February 2006	Return made up to 10/01/06; full list of members (6 pages)
27 January 2006	Company name changed intelligent office uk LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed intelligent office uk LIMITED\certificate issued on 27/01/06 (2 pages)
30 November 2005	Company name changed docuserve (holdings) LIMITED\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed docuserve (holdings) LIMITED\certificate issued on 30/11/05 (2 pages)
26 January 2005	Company name changed hbj 716 LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed hbj 716 LIMITED\certificate issued on 26/01/05 (2 pages)
10 January 2005	Incorporation (17 pages)
10 January 2005	Incorporation (17 pages)

Docuserve Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland