Company NameProfessional Actuarial Services Limited
Company StatusDissolved
Company NumberSC447477
CategoryPrivate Limited Company
Incorporation Date12 April 2013(9 years, 1 month ago)
Dissolution Date14 November 2014 (7 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameAlison Margaret Wishart
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleFinancial Services
Country of ResidenceScotland
Correspondence Address8 (2f1) Eyre Crescent
Edinburgh
EH3 5ET
Scotland
Director NameSteven Wishart
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2013(same day as company formation)
RoleActuary
Country of ResidenceScotland
Correspondence Address8 (2f1) Eyre Crescent
Edinburgh
EH3 5ET
Scotland

Location

Registered Address8 (2f1) Eyre Crescent
Edinburgh
EH3 5ET
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

1 at £1Alison Wishart
50.00%
Ordinary
1 at £1Steven Wishart
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
25 July 2014First Gazette notice for voluntary strike-off (1 page)
23 July 2014Director's details changed for Managing Director Steven Wishart on 4 July 2014 (2 pages)
23 July 2014Director's details changed for Director Alison Margaret Wishart on 4 July 2014 (2 pages)
23 July 2014Registered office address changed from 5 Caithness Drive Dunfermline Fife KY11 8GT to 8 (2F1) Eyre Crescent Edinburgh EH3 5ET on 23 July 2014 (1 page)
23 July 2014Director's details changed for Managing Director Steven Wishart on 4 July 2014 (2 pages)
23 July 2014Director's details changed for Director Alison Margaret Wishart on 4 July 2014 (2 pages)
23 July 2014Director's details changed for Managing Director Steven Wishart on 4 July 2014 (2 pages)
23 July 2014Director's details changed for Director Alison Margaret Wishart on 4 July 2014 (2 pages)
23 July 2014Registered office address changed from 5 Caithness Drive Dunfermline Fife KY11 8GT to 8 (2F1) Eyre Crescent Edinburgh EH3 5ET on 23 July 2014 (1 page)
9 July 2014Application to strike the company off the register (3 pages)
9 July 2014Application to strike the company off the register (3 pages)
21 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(3 pages)
21 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-21
  • GBP 2
(3 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)