24 Translation Services Limited

Company Registration Number: SC256822

Scottish Company

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24 Translation Services Limited is a Private Company Limited by Shares first registered on 30 September 2003. Its current registered address is in Edinburgh.

Registered Address

18 TORPHICHEN STREET
EDINBURGH
EH3 8JB

There are 124 companies currently registered at this postcode, including this one.

All companies at EH3 8JB

Registration Data

Company Number

SC256822

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

30 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£2
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

  • ISANDCO FOUR HUNDRED AND TWENTY SEVEN LIMITED, active until 28 November 2003

Company Officers

  • ARNO, Christian

    Secretary

    Appointed on 14 March 2012

     

    18
    Torphichen Street
    Edinburgh
    EH3 8JB
    Scotland

  • ARNO, Christian Nickolai

    Director

    Appointed on 17 November 2003

     

    Nationality: Bristish

    Occupation: Director

    Month of birth: December 1978

    18
    Torphichen Street
    Edinburgh
    EH3 8JB
    Scotland

  • WALEY-COHEN, Jack David

    Secretary

    Appointed on 17 November 2003

    Resigned on 2 March 2012

    29 Newton Avenue
    London
    W3 8AR

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 17 November 2003

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • ROXBURGH, Roy

    Nominee Director

    Appointed on 30 September 2003

    Resigned on 17 November 2003

    Nationality: British

    Month of birth: September 1950

    515 North Deeside Road
    Aberdeen
    Grampian
    AB15 4ZT

  • WALEY-COHEN, Jack David

    Director

    Appointed on 17 November 2003

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    29 Newton Avenue
    London
    W3 8AR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MjQxMjExN2FkaXF6a2N4.

  2. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Njg5MzM1MGFkaXF6a2N4.

  3. 7 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5EQ8HXL. Transaction: MzE1NjY1MTg5MGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4GNW8. Transaction: MzEzMzIxNTA4NGFkaXF6a2N4.

  5. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QM61. Transaction: MzEzMTE2OTkwNGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHZW8. Transaction: MzEwODc2ODY0NGFkaXF6a2N4.

  7. 3 October 2014 Director's details changed for Christian Nickolai Arno on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH01. Barcode: X3HQHZPG. Transaction: MzEwODc2ODI4M2FkaXF6a2N4.

  8. 3 October 2014 Secretary's details changed for Christian Arno on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: CH03. Barcode: X3HQHZP5. Transaction: MzEwODc2ODI4MWFkaXF6a2N4.

  9. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85E5E. Transaction: MzEwODMxNTI0OWFkaXF6a2N4.

  10. 15 May 2014 Registered office address changed from Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Address. Type: AD01. Barcode: X37XBVUJ. Transaction: MzEwMDA4MTA4OGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: S2KHU1Q1. Transaction: MzA4ODI3OTE2NWFkaXF6a2N4.

  12. 6 November 2013 Director's details changed for Christian Nickolai Arno on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: S2KHU1PT. Transaction: MzA4ODI3OTA0NGFkaXF6a2N4.

  13. 6 November 2013 Secretary's details changed for Christian Arno on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH03. Barcode: S2KHU1O8. Transaction: MzA4ODI3ODg4NGFkaXF6a2N4.

  14. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQ1HN. Transaction: MzA4NTkwMDU3N2FkaXF6a2N4.

  15. 25 June 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2B9D49T. Transaction: MzA4MDQ0NjQwNmFkaXF6a2N4.

  16. 30 November 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: S1MSXH9C. Transaction: MzA2ODUwOTY3OWFkaXF6a2N4.

  17. 16 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FGN6DC. Transaction: MzA2MjUyNTI1NmFkaXF6a2N4.

  18. 19 July 2012 Termination of appointment of Jack Waley-Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1D53MYI. Transaction: MzA2MTA1NjcwN2FkaXF6a2N4.

  19. 11 April 2012 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: S161XCUZ. Transaction: MzA1NTY2NTA2OWFkaXF6a2N4.

  20. 21 March 2012 Termination of appointment of Jack Waley-Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S152VSE5. Transaction: MzA1NDQ4NTg1OWFkaXF6a2N4.

  21. 21 March 2012 Appointment of Christian Arno as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S152VSFT. Transaction: MzA1NDQ4NTU1NmFkaXF6a2N4.

  22. 31 January 2012 Director's details changed for Christian Nickolai Arno on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: S1198UZ7. Transaction: MzA1MTY2MzE2MmFkaXF6a2N4.

  23. 6 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYX3SY5Q. Transaction: MzA0NTAxNzAyMWFkaXF6a2N4.

  24. 6 October 2011 Director's details changed for Christian Nickolai Arno on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Officers. Type: CH01. Barcode: XYX3RY5P. Transaction: MzA0NTAxNjg3N2FkaXF6a2N4.

  25. 23 December 2010 Director's details changed for Christian Nickolai Arno on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: SYAYRQ4J. Transaction: MzAyOTI4MDAxOGFkaXF6a2N4.

  26. 23 December 2010 Director's details changed for Christian Nickolai Arno on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: SYKIOQ4A. Transaction: MzAyOTI3OTk0MGFkaXF6a2N4.

  27. 19 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: S0XCTO9R. Transaction: MzAyNTQ2NTM3MmFkaXF6a2N4.

  28. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKOYUO2N. Transaction: MzAyNDg1MjE2NmFkaXF6a2N4.

  29. 14 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3POMLO3. Transaction: MzAxOTUwNzU4NWFkaXF6a2N4.

  30. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XRDQPEF9. Transaction: MzAwMTQ4OTM4M2FkaXF6a2N4.

  31. 8 September 2009 Director's change of particulars / christian arno / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SGAPOCZ6. Transaction: MjA0MDg0NTMzM2FkaXF6a2N4.

  32. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHTH5BRQ. Transaction: MjAzNzYzNDIyNWFkaXF6a2N4.

  33. 27 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15EW4BS. Transaction: MjAxNjQ2MjgzOGFkaXF6a2N4.

  34. 19 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5MDM1NmFkaXF6a2N4.

  35. 19 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MjU2NWFkaXF6a2N4.

  36. 29 November 2007 Registered office changed on 29/11/07 from: 18-20 queen's road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODgzODU0MmFkaXF6a2N4.

  37. 25 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE5MTQxNGFkaXF6a2N4.

  38. 28 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk5NjAyMWFkaXF6a2N4.

  39. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzMjE3M2FkaXF6a2N4.

  40. 16 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NDkzNWFkaXF6a2N4.

  41. 20 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTM2NDI3MWFkaXF6a2N4.

  42. 11 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEyNDEwNWFkaXF6a2N4.

  43. 18 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTMwMzc1OWFkaXF6a2N4.

  44. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjA2NTMxN2FkaXF6a2N4.

  45. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5NTg4NmFkaXF6a2N4.

  46. 5 December 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDg4ODA4NmFkaXF6a2N4.

  47. 1 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk0MDQ0OWFkaXF6a2N4.

  48. 1 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ3ODI0OGFkaXF6a2N4.

  49. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc0NzMwMGFkaXF6a2N4.

  50. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMyNzIxN2FkaXF6a2N4.

  51. 28 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDY5MDY1MmFkaXF6a2N4.

  52. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY4NDk4NGFkaXF6a2N4.

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