CERTIFICATION ASSURED SERVICES LIMITED
THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN AB10 1XD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC482968
- Last Updated: 01 Oct 2022
Company Profile
CERTIFICATION ASSURED SERVICES LIMITED was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in ABERDEEN. CERTIFICATION ASSURED SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 22 days.
| Name | CERTIFICATION ASSURED SERVICES LIMITED |
|---|---|
| Company number | SC482968 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maureen Kelly Nationality: British |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roy Alexander Kelly Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-508 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against CERTIFICATION ASSURED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CERTIFICATION ASSURED SERVICES LIMITED | 28 Jul 2014 |