CENTRAL ADMIN SERVICES LIMITED

Profile CENTRAL ADMIN SERVICES LIMITED

Actual on 01.07.2021
Company name
CENTRAL ADMIN SERVICES LIMITED
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Company number
SC119814
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 August 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
19 WEST END, KINGLASSIE, FIFE, LOCHGELLY, KY5 0XG
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PSC and Officers CENTRAL ADMIN SERVICES LIMITED

Officers

(as of 25.09.2020)

SOUTAR, Isabella Clark
Status: Active
Correspondence address: 19 West End, Kinglassie, Lochgelly, Fife, KY5 0XG
Role: Secretary
SOUTAR, Isabella Clark
Status: Active
Correspondence address: 19 West End, Kinglassie, Lochgelly, Fife, KY5 0XG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Secretary
Country of residence: Scotland
LYCIDAS NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 29 August 1989
Resigned on: Saturday, 03 November 1990
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Director
LYCIDAS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 August 1989
Resigned on: Saturday, 03 November 1990
Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
Role: Corporate Nominee Secretary
CLELLAND, Alistair John
Status: Not active
Resigned on: Thursday, 18 July 2013
Correspondence address: 30 Claremont, Alloa, FK10 2DF
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Accountant
Country of residence: Scotland
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Person with significant control

(as of 01.06.2021)

Miss Isabel Clark Soutar
Status: Active
Notified on: Monday, 29 August 2016
Correspondence address: Lochgelly, Fife
Nationality: Scottish
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alistair John Clelland
Status: Active
Notified on: Monday, 29 August 2016
Correspondence address: Lochgelly, Fife
Nationality: Scottish
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent