Commercial Property Services Limited

Company Name	Commercial Property Services Limited
Company Status	Dissolved
Company Number	SC294655
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	12 April 2016 (8 years ago)
Previous Name	MM&S (5064) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Rex Charlton
Nationality	British
Status	Closed
Appointed	29 May 2008(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	11 Auburn Avenue Hyde Cheshire SK14 5HS

Director Name	Mr Rex Charlton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Closed
Appointed	11 May 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 12 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Clovelly No 11 Auburn Avenue Hyde Cheshire SK14 5HS

Director Name	Gary Terence Greenway
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 09 May 2008)
Role	Company Director
Correspondence Address	Riverside Cottage Moorland Somerset TA7 0AX

Director Name	Mr Rex Charlton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	11 Auburn Avenue Hyde Cheshire SK14 5HS

Director Name	Mr Rex Charlton
Date of Birth	September 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 2009(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 February 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	11 Auburn Avenue Hyde Cheshire SK14 5HS

Director Name	John Robert Winch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Tree Cottage The Street Great Bradley Newmarket Suffolk CB8 9LH

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2008)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

3 at £1	June Charlton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,017,606
Cash	£3
Current Liabilities	£16,293

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 September 2014	Satisfaction of charge 2 in full (4 pages)
4 September 2014	Satisfaction of charge 1 in full (4 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (4 pages)
28 May 2013	Registered office address changed from 146 West Regent Street Glasgow G2 2RZ on 28 May 2013 (1 page)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
20 July 2012	Termination of appointment of John Winch as a director (2 pages)
20 July 2012	Appointment of Mr Rex Charlton as a director (3 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Appointment of Rex Charlton as a secretary (2 pages)
16 November 2011	Termination of appointment of Rex Charlton as a director (1 page)
26 April 2011	Appointment of John Robert Winch as a director (3 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 February 2010	Appointment of Mr Rex Charlton as a director (2 pages)
23 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
24 August 2009	Appointment terminated director rex charlton (1 page)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2009	Appointment terminate, director nigel gauchan knight logged form (1 page)
3 March 2009	Return made up to 19/12/08; full list of members (3 pages)
23 July 2008	Appointment terminated secretary boydslaw (secretarial services) LIMITED (1 page)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 May 2008	Appointment terminated director gary greenway (1 page)
17 January 2008	Return made up to 19/12/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 June 2007	Ad 21/05/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 March 2007	Return made up to 19/12/06; full list of members (7 pages)
13 February 2007	Registered office changed on 13/02/07 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
13 February 2007	Secretary resigned (1 page)
13 February 2007	New secretary appointed (1 page)
27 September 2006	New director appointed (2 pages)
20 June 2006	Company name changed mm&s (5064) LIMITED\certificate issued on 20/06/06 (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (4 pages)
19 December 2005	Incorporation (14 pages)

Commercial Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland