Dissolved
Dissolved 2018-02-27
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Company Information for CSAV AGENCIES (SCOTLAND) LTD.
POLLOKSHIELDS, GLASGOW , G41,
|
Company Registration Number
 SC260698 Private Limited Company
Dissolved 2018-02-27 |
Company Overview
About Csav Agencies (scotland) Ltd.
CSAV AGENCIES (SCOTLAND) LTD. was founded on 2003-12-12 and had its registered office in Pollokshields. The company was dissolved on the 2018-02-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CSAV AGENCIES (SCOTLAND) LTD. | |
| Legal Registered Office | |
| POLLOKSHIELDS GLASGOW | |
Filing Information
| Company Number | SC260698 | |
|---|---|---|
| Date formed | 2003-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-02-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-01 11:30:00 |
| Companies House |
|
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Company Officers of CSAV AGENCIES (SCOTLAND) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND CLARKSON |
||
DAVID WILLIAM MILNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN CLARKSON |
Company Secretary | ||
IAN CLARKSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| K C HOLDINGS (SCOTLAND) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| GLOBAL LINER AGENCIES (UK) LTD | Director | 2016-01-11 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| YANG MING SHIPPING (SCOTLAND) LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| KC LOGISTICS LTD. | Director | 1999-06-07 | CURRENT | 1999-06-07 | Liquidation | |
| KC LINER AGENCIES LIMITED | Director | 1995-03-22 | CURRENT | 1995-03-22 | Active | |
| K C GROUP SHIPPING LIMITED | Director | 1990-12-30 | CURRENT | 1988-04-14 | Active | |
| DM SHIPPING LIMITED | Director | 1988-12-31 | CURRENT | 1986-09-04 | Active - Proposal to Strike off | |
| HI-TEMP UK LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
| THE WINE & SPIRITS LOGISTICS ALLIANCE LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| K C HOLDINGS (SCOTLAND) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| YANG MING SHIPPING (SCOTLAND) LIMITED | Director | 2016-01-11 | CURRENT | 2009-06-24 | Active | |
| GLOBAL LINER AGENCIES (UK) LTD | Director | 2016-01-11 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| KC LINER AGENCIES LIMITED | Director | 2002-08-01 | CURRENT | 1995-03-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN CLARKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MILNE / 13/11/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILNE / 11/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CLARKSON / 11/12/2013 | |
| AP01 | DIRECTOR APPOINTED MR IAN CLARKSON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 12/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILNE / 11/12/2009 | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM MILNE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CLARKSON / 01/04/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities
Licences & Regulatory approval
We could not find any licences issued to CSAV AGENCIES (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CSAV AGENCIES (SCOTLAND) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSAV AGENCIES (SCOTLAND) LTD.
Intangible Assets
Patents
We have not found any records of CSAV AGENCIES (SCOTLAND) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CSAV AGENCIES (SCOTLAND) LTD.
Income
Government Income
We have not found government income sources for CSAV AGENCIES (SCOTLAND) LTD.. 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 (52241 - Cargo handling for water transport activities) as CSAV AGENCIES (SCOTLAND) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CSAV AGENCIES (SCOTLAND) LTD. 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 CSAV AGENCIES (SCOTLAND) LTD. 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 CSAV AGENCIES (SCOTLAND) LTD. 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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