Company Services Support Ltd

SC437293

Company Name	Company Services Support Ltd
Company Status	Dissolved
Company Number	SC437293
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Walter Hamilton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2013(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 15 January 2019)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	14 Herbison Court Larkhall Lanarkshire ML9 2BF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	Millar & Bryce Limited 5 Logie Mill, Beaverbank Of Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Mr Colin Cochrane McGowan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	221 West George Street Glasgow G2 2ND Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	New Douglas Park Cadzow Avenue Hamilton Lanarkshire ML3 0FT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Walter Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,326
Cash	£18,674

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

28 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 March 2017	Micro company accounts made up to 30 November 2016 (2 pages)
12 January 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 January 2016	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (3 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (3 pages)
6 June 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 6 June 2013 (1 page)
25 April 2013	Termination of appointment of Colin Mcgowan as a director (2 pages)
14 March 2013	Appointment of Mr Walter Hamilton as a director (3 pages)
27 December 2012	Appointment of Mr Colin Mcgowan as a director (3 pages)
23 November 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 November 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 November 2012	Incorporation (22 pages)

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