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Home > Scotland > CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
Company Information for

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

33 Albyn Place, Aberdeen, AB10 1YL,
Company Registration Number
SC054118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Central Investment Services (scotland) Ltd
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED was founded on 1973-09-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Central Investment Services (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
 
Legal Registered Office
33 Albyn Place
Aberdeen
AB10 1YL
Other companies in AB25
 
Previous Names
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED18/05/2010
Filing Information
Company Number SC054118
Company ID Number SC054118
Date formed 1973-09-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
Last Datalog update: 2023-10-12 04:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
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Company Officers of CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
GRANT ALLAN RONALD
 Company Secretary 2011-08-19
WILLIAM RIACH ELLIS
 Director 2008-03-31
GILLIAN ELIZABETH HASTINGS
 Director 2015-06-16
MICHAEL MCANULTY
 Director 2014-10-02
DEREK GEORGE ROBERTSON
 Director 2008-03-31
GRANT ALLAN RONALD
 Director 2000-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ALEXANDER COBBAN
 Director 1997-08-22 2015-06-16
KEITH ALEXANDER THOMSON
 Director 2008-03-31 2014-09-05
JOHN CLARK MOORE
 Director 2008-03-31 2013-08-07
DEREK GEORGE ROBERTSON
 Company Secretary 2008-03-31 2011-08-19
DOUGLAS WILL
 Director 2008-03-31 2011-01-18
A C MORRISON & RICHARDS
 Company Secretary 1989-12-31 2008-03-31
JOHN MCDONALD BREMNER
 Director 1989-12-31 2008-03-31
ALISTAIR BALLANTYNE
 Director 1989-12-31 2000-12-29
DAVID ANDREW THOMSON
 Director 1989-12-31 2000-12-29
MICHAEL PHILIP STUART
 Director 1997-08-22 2000-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RIACH ELLIS PACIFIC SHELF 1788 LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
WILLIAM RIACH ELLIS CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED Director 2008-03-31 CURRENT 2008-02-09 Dissolved 2018-05-27
GILLIAN ELIZABETH HASTINGS PACIFIC SHELF 1788 LIMITED Director 2017-09-08 CURRENT 2014-09-29 Active - Proposal to Strike off
GILLIAN ELIZABETH HASTINGS LIVINGSTON JAMES LTD Director 2011-01-01 CURRENT 2009-08-06 Active
GILLIAN ELIZABETH HASTINGS POLAR HORIZONS LIMITED Director 2010-02-19 CURRENT 2010-02-04 Active - Proposal to Strike off
MICHAEL MCANULTY PACIFIC SHELF 1788 LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DEREK GEORGE ROBERTSON PACIFIC SHELF 1788 LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
DEREK GEORGE ROBERTSON CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED Director 2008-02-13 CURRENT 2008-02-09 Dissolved 2018-05-27
GRANT ALLAN RONALD PACIFIC SHELF 1788 LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
GRANT ALLAN RONALD CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED Director 2008-03-31 CURRENT 2008-02-09 Dissolved 2018-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-24Application to strike the company off the register
2023-07-10Resolutions passed:<ul><li>Resolution That the entire amount standing to the credit of the share premium account be cancelled and credited to the company's distributable reserves 06/07/2023</ul>
2023-07-10Resolutions passed:<ul><li>Resolution That the entire amount standing to the credit of the share premium account be cancelled and credited to the company's distributable reserves 06/07/2023<li>Resolution reduction in capital</ul>
2023-07-10Solvency Statement dated 06/07/23
2023-07-10Statement by Directors
2023-07-10Statement of capital on GBP 1
2023-06-29APPOINTMENT TERMINATED, DIRECTOR GRANT ALLAN RONALD
2023-06-29APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE ROBERTSON
2023-06-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-23Memorandum articles filed
2023-06-19APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCANULTY
2023-01-25CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIACH ELLIS
2022-01-19CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-17Current accounting period extended from 30/09/21 TO 31/12/21
2018-05-181.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2017
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 90909
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-02-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACIFIC SHELF 1788 LIMITED
2018-02-06PSC07CESSATION OF CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED AS A PSC
2017-12-181.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2017
2017-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 90909
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-051.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2016-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 90909
2016-04-07AR0131/12/15 FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MRS GILLIAN ELIZABETH HASTINGS
2015-12-091.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COBBAN
2015-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-06-10LIQ MISCINSOLVENCY:FORM 4.20, CERTIFICATE OF CONSTITUTION
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 90909
2015-05-28AR0131/12/14 FULL LIST
2014-11-241.14(Scot)ENDING OF MORATORIA
2014-11-241.11(Scot)COMMENCEMENT OF MORATORIUM
2014-10-071.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2014-10-02AP01DIRECTOR APPOINTED MR MICHAEL MCANULTY
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON
2014-09-04RES13RESTRICTION ON THE AUTH SHARE CAP REVOKED 01/09/2014
2014-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE ROBERTSON / 02/09/2014
2014-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 90909
2014-01-06AR0131/12/13 FULL LIST
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-01-29AR0131/12/12 FULL LIST
2013-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE ROBERTSON / 03/12/2011
2012-01-19AR0131/12/11 FULL LIST
2012-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY DEREK ROBERTSON
2011-09-06AP03SECRETARY APPOINTED GRANT ALLAN RONALD
2011-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILL
2011-01-18AR0131/12/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE ROBERTSON / 10/11/2010
2010-11-17CH03CHANGE PERSON AS SECRETARY
2010-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18CERTNMCOMPANY NAME CHANGED CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-18RES15CHANGE OF NAME 19/04/2010
2010-03-23RES15CHANGE OF NAME 05/02/2010
2010-01-26AD02SAIL ADDRESS CHANGED FROM: C/O PAULL & WILLIAMSONS SOLICITORS UNION PLAZA 1 UNION WYND ABERDEEN ABERDEENSHIRE AB10 1DQ SCOTLAND
2010-01-25AR0131/12/09 FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILL / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER THOMSON / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT ALLAN RONALD / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE ROBERTSON / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK MOORE / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIACH ELLIS / 31/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER COBBAN / 31/12/2009
2010-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 9 ALBERT STREET ABERDEEN AB1 1XX
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-04-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-21288aDIRECTOR AND SECRETARY APPOINTED DEREK GEORGE ROBERTSON
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED JOHN CLARK MOORE
2008-04-10288aDIRECTOR APPOINTED KEITH ALEXANDER THOMSON
2008-04-10288aDIRECTOR APPOINTED WILLIAM RIACH ELLIS
2008-04-10288aDIRECTOR APPOINTED DOUGLAS WILL
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY A C MORRISON & RICHARDS
2008-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN BREMNER
2008-04-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-01-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-02-19169£ SR 9091@1 16/10/02
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-03-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1982-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED registering or being granted any patents
Domain Names

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED owns 1 domain names.

centralinvestment.co.uk  

Trademarks
We have not found any records of CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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