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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
keyboard_arrow_right 2017
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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
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
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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termination-secretary-company-with-name-termination-date (2015-10-12) - TM02
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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
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
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
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