Founded in 2001, Contact Advantage Ltd have registered office in Glasgow, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Moss, Michael Craig, Mckenna, David Francis at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, David Francis | 08 October 2001 | 23 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Michael Craig | 05 September 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
TM01 - Termination of appointment of director | 04 November 2019 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 20 May 2019 | |
TM01 - Termination of appointment of director | 29 March 2019 | |
TM01 - Termination of appointment of director | 09 January 2019 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
AA - Annual Accounts | 07 August 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AP01 - Appointment of director | 24 August 2016 | |
TM01 - Termination of appointment of director | 24 August 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA01 - Change of accounting reference date | 10 November 2015 | |
AP03 - Appointment of secretary | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
TM02 - Termination of appointment of secretary | 12 October 2015 | |
RESOLUTIONS - N/A | 09 October 2015 | |
AP01 - Appointment of director | 17 September 2015 | |
AP01 - Appointment of director | 17 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AP01 - Appointment of director | 08 September 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AD01 - Change of registered office address | 21 October 2014 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 21 May 2013 | |
CH01 - Change of particulars for director | 21 May 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
AA - Annual Accounts | 29 October 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 02 August 2011 | |
CC04 - Statement of companies objects | 17 December 2010 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 07 June 2010 | |
RESOLUTIONS - N/A | 05 March 2010 | |
SH19 - Statement of capital | 05 March 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 March 2010 | |
CAP-SS - N/A | 05 March 2010 | |
RESOLUTIONS - N/A | 01 March 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 March 2010 | |
MEM/ARTS - N/A | 01 March 2010 | |
SH08 - Notice of name or other designation of class of shares | 01 March 2010 | |
SH01 - Return of Allotment of shares | 01 March 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 17 June 2008 | |
410(Scot) - N/A | 17 December 2007 | |
288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
RESOLUTIONS - N/A | 04 April 2007 | |
RESOLUTIONS - N/A | 04 April 2007 | |
RESOLUTIONS - N/A | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
AA - Annual Accounts | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
225 - Change of Accounting Reference Date | 14 July 2006 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
AA - Annual Accounts | 28 June 2006 | |
363a - Annual Return | 12 June 2006 | |
287 - Change in situation or address of Registered Office | 05 June 2006 | |
419a(Scot) - N/A | 26 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
RESOLUTIONS - N/A | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 April 2006 | |
288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
363s - Annual Return | 18 October 2005 | |
225 - Change of Accounting Reference Date | 18 April 2005 | |
AA - Annual Accounts | 20 December 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
363s - Annual Return | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
363s - Annual Return | 21 November 2003 | |
410(Scot) - N/A | 16 September 2003 | |
AA - Annual Accounts | 26 August 2003 | |
225 - Change of Accounting Reference Date | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
AA - Annual Accounts | 21 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2002 | |
363s - Annual Return | 20 September 2002 | |
288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
MISC - Miscellaneous document | 18 March 2002 | |
288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
225 - Change of Accounting Reference Date | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2001 | |
287 - Change in situation or address of Registered Office | 28 September 2001 | |
NEWINC - New incorporation documents | 20 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 07 December 2007 | Outstanding |
N/A |
Bond & floating charge | 27 August 2003 | Fully Satisfied |
N/A |