About

Registered Number: SC132910
Date of Incorporation: 15/07/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Central Compressor Services Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Free, Elaine Clare, Free, Martin Andrew, Cree, Jack, Routledge, Michael for this business in the Companies House registry. Central Compressor Services Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREE, Martin Andrew 29 July 1991 - 1
Secretary Name Appointed Resigned Total Appointments
FREE, Elaine Clare 06 March 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elaine Clare Free/
1951-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Martin Andrew Free/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 04 August 2015
CH01 - Change of particulars for director 04 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 03 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 30 July 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 14 August 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 18 August 2006
169 - Return by a company purchasing its own shares 03 April 2006
419a(Scot) - N/A 31 March 2006
410(Scot) - N/A 21 March 2006
RESOLUTIONS - N/A 14 March 2006
AUD - Auditor's letter of resignation 14 March 2006
288a - Notice of appointment of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
363a - Annual Return 19 August 2005
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 14 August 2003
AUD - Auditor's letter of resignation 22 March 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 17 March 1999
MISC - Miscellaneous document 12 November 1998
AUD - Auditor's letter of resignation 12 November 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 27 August 1996
363s - Annual Return 18 August 1995
AA - Annual Accounts 28 July 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 20 May 1993
363s - Annual Return 25 August 1992
RESOLUTIONS - N/A 23 July 1992
123 - Notice of increase in nominal capital 23 July 1992
410(Scot) - N/A 30 December 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 October 1991
NEWINC - New incorporation documents 15 July 1991

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 March 2006 Outstanding

N/A

Floating charge 17 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.