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CONTACT ADVANTAGE GROUP LIMITED - Pavillion 2, 363 Helen Street, Glasgow, G51 3AD, United Kingdom
Company Information
- Company registration number
- SC265039
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pavillion 2
- 363 Helen Street
- Glasgow
- G51 3AD Pavillion 2, 363 Helen Street, Glasgow, G51 3AD UK
Management
- Managing Directors
- BARRAS, Norman Tommy
- BROCKMAN, Robert Theron
- BURNETT, Robert David
- NALLEY, Robert Maxey
- Company secretaries
- MOSS, Michael Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-17
- Dissolved on
- 2020-11-24
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ucs Systems Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HMS (518) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
✓
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CONTACT ADVANTAGE GROUP LIMITED Company Description
- CONTACT ADVANTAGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC265039. Its current trading status is "closed". It was registered 2004-03-17. It was previously called HMS (518) LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at Pavillion 2 .
Get CONTACT ADVANTAGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contact Advantage Group Limited - Pavillion 2, 363 Helen Street, Glasgow, G51 3AD, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc265039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc265039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-09-08) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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dissolution-application-strike-off-company (2020-09-01) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-small (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-small (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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accounts-with-accounts-type-full (2016-10-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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change-account-reference-date-company-current-shortened (2015-11-10) - AA01
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appoint-person-secretary-company-with-name-date (2015-10-12) - AP03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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resolution (2015-10-07) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-17) - CC04
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-03-05) - SH19
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legacy (2010-03-05) - SH20
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legacy (2010-03-05) - CAP-SS
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resolution (2010-03-05) - RESOLUTIONS
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memorandum-articles (2010-03-01) - MEM/ARTS
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resolution (2010-03-01) - RESOLUTIONS
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capital-allotment-shares (2010-03-01) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2008-06-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-06) - 288b
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legacy (2007-02-06) - 288a
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-04-25) - 288a
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legacy (2007-04-25) - 288b
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-12-14) - 288b
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legacy (2007-12-14) - 288a
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legacy (2007-05-01) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-19) - 287
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legacy (2006-04-13) - 363s
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legacy (2006-04-19) - 288b
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legacy (2006-04-19) - 288a
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legacy (2006-04-19) - 225
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-09-27) - 288b
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legacy (2006-09-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-17) - AA
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legacy (2006-05-10) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-16) - AA
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legacy (2005-03-31) - 363s
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legacy (2005-03-30) - 225
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keyboard_arrow_right 2004
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legacy (2004-11-05) - 287
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legacy (2004-07-19) - 225
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certificate-change-of-name-company (2004-07-15) - CERTNM
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resolution (2004-07-15) - RESOLUTIONS
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legacy (2004-11-05) - 288b
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resolution (2004-11-05) - RESOLUTIONS
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legacy (2004-11-05) - 288a
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legacy (2004-11-05) - 88(2)R
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legacy (2004-12-17) - 88(2)R
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memorandum-articles (2004-12-17) - MEM/ARTS
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incorporation-company (2004-03-17) - NEWINC
