CGA SERVICES LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: SC128300
Status: DISSOLVED
Incorporated / age: 7 November 199026 years
Registered office: 37 Albyn Place, Aberdeen, AB10 1JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 16:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37 Albyn Place, Aberdeen, AB10 1JB
Nature of business
Activities of other membership organisations n.e.c.
Previous company names
PACIFIC SHELF 370 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Due to be dissolved
23 December 2016
Winding up concluded
20 September 2016
Wound up
7 August 2013
Petitioned on
7 August 2013
Practitioners
- Blair Carnegie Nimmo
  Insolvency practitioner
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Harvey Stuart ACTIVE	Secretary	01 Aug 2013				37, Albyn Place, Aberdeen, AB10 1JB
HARRISON ALLAN, William ACTIVE	Director	14 Sep 2000		England	May 1956	Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH
BAKER, James Paul Stirling RESIGNED	Secretary	01 Sep 2012	01 Aug 2013			Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ
CLARK, Harvey Stuart RESIGNED	Secretary	18 Jul 2005	01 Sep 2012			7, Chalk Hill, Shrewton, Salisbury, Wiltshire, SP3 4EU, United Kingdom
DAVIDSON, Karen RESIGNED	Secretary	07 Nov 1990	23 Apr 1991			24 Great King Street, Edinburgh, Midlothian, EH3 6QN
JONES, David Michael RESIGNED	Secretary	01 Oct 1998	06 Feb 2002			7 Clifton House Close, Clifton, Shefford, Bedfordshire, SG17 5EQ
MALONE, Peter Gerald RESIGNED	Secretary	23 Apr 1991	05 Sep 1994			7 Cleveden Gardens, Glasgow, Lanarkshire, G12 0PU
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	05 Sep 1994	08 Oct 1998			10, Queens Terrace, Aberdeen, AB10 1YG
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	06 Feb 2002	18 Jul 2005			Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
COCKBURN, Andrew Scott RESIGNED	Director	07 Nov 1990	23 Apr 1991		January 1957	24 Great King Street, Edinburgh, EH3 6QN
DIBBEN, Ian RESIGNED	Director	12 Feb 2001	01 May 2002		March 1943	5 Tower Close, Tower Hill, Horsham, West Sussex, RH13 7AF
GILBERT, Martin James RESIGNED	Director		05 Sep 1994	Scotland	July 1955	17 Rubislaw Den North, Aberdeen, AB15 4AL
INGLEBY-MACKENZIE, Alexander Colin David RESIGNED	Director	01 Jan 1999	09 Mar 2006		September 1933	2 Grove End Road, St Johns Wood, London, NW8 9LB
MALONE, Peter Gerald RESIGNED	Director	23 Apr 1991	05 Sep 1994		July 1950	7 Cleveden Gardens, Glasgow, Lanarkshire, G12 0PU
NEIL, Andrew Ferguson RESIGNED	Director	23 Apr 1991	02 Jun 1997	England	May 1949	55 Onslow Gardens (Flat 3), London, SW7 3QF
NETHERWOOD, Marcus William RESIGNED	Director	17 Jan 2001	31 Jan 2002		November 1969	21 Fortis Court, Fortis Green Road, London, N10 3BH
NEW, Timothy RESIGNED	Director	05 Sep 1994	30 Sep 1998	England	July 1956	Station House, French Drove Gedney Hill, Spalding, Lincolnshire, PE12 0NR
OLYMPITIS, Emmanuel John RESIGNED	Director	01 Jan 1999	31 Dec 2000	England	December 1948	50 Brompton Square, London, SW3 2AG
PAGE, Christopher Roger RESIGNED	Director	02 Jun 1997	11 Jun 1999		April 1947	19 Seherrthoss Drive, Litchfield, CT06759, Usa
RATTRAY, William John RESIGNED	Director	05 Sep 1994	15 Dec 2000	Scotland	October 1958	22 Overton Circle, Dyce, Aberdeen, AB21 7FQ
STORMONTH DARLING, Rory RESIGNED	Director	10 Jun 1999	01 Jan 2013	England	March 1968	Barrow View, Handley Street, Ebbesbourne Wake, Salisbury, Wiltshire, SP5 5JG
SYMONDS, Jonathan Taft RESIGNED	Director	02 Jun 1997	14 Sep 2000		July 1939	2509 Westgate, Houston, Texas, 77019, Usa
TENON NOMINEES LIMITED RESIGNED	Director	02 Jun 1997	02 Jun 1997			10 Queens Terrace, Aberdeen, AB10 1YG

CLARK, Harvey Stuart ACTIVE
Role: Secretary
Appointed on: 01 Aug 2013
Address: 37, Albyn Place, Aberdeen, AB10 1JB

HARRISON ALLAN, William ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: England
Date of birth: May 1956
Address: Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

BAKER, James Paul Stirling RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 01 Aug 2013
Address: Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ

CLARK, Harvey Stuart RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 01 Sep 2012
Address: 7, Chalk Hill, Shrewton, Salisbury, Wiltshire, SP3 4EU, United Kingdom

DAVIDSON, Karen RESIGNED
Role: Secretary
Appointed on: 07 Nov 1990
Resigned on: 23 Apr 1991
Address: 24 Great King Street, Edinburgh, Midlothian, EH3 6QN

JONES, David Michael RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 06 Feb 2002
Address: 7 Clifton House Close, Clifton, Shefford, Bedfordshire, SG17 5EQ

MALONE, Peter Gerald RESIGNED
Role: Secretary
Appointed on: 23 Apr 1991
Resigned on: 05 Sep 1994
Address: 7 Cleveden Gardens, Glasgow, Lanarkshire, G12 0PU

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 08 Oct 1998
Address: 10, Queens Terrace, Aberdeen, AB10 1YG

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 18 Jul 2005
Address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ

COCKBURN, Andrew Scott RESIGNED
Role: Director
Appointed on: 07 Nov 1990
Resigned on: 23 Apr 1991
Date of birth: January 1957
Address: 24 Great King Street, Edinburgh, EH3 6QN

DIBBEN, Ian RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 01 May 2002
Date of birth: March 1943
Address: 5 Tower Close, Tower Hill, Horsham, West Sussex, RH13 7AF

GILBERT, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1994
Country of Residence: Scotland
Date of birth: July 1955
Address: 17 Rubislaw Den North, Aberdeen, AB15 4AL

INGLEBY-MACKENZIE, Alexander Colin David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 09 Mar 2006
Date of birth: September 1933
Address: 2 Grove End Road, St Johns Wood, London, NW8 9LB

MALONE, Peter Gerald RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 05 Sep 1994
Date of birth: July 1950
Address: 7 Cleveden Gardens, Glasgow, Lanarkshire, G12 0PU

NEIL, Andrew Ferguson RESIGNED
Role: Director
Appointed on: 23 Apr 1991
Resigned on: 02 Jun 1997
Country of Residence: England
Date of birth: May 1949
Address: 55 Onslow Gardens (Flat 3), London, SW7 3QF

NETHERWOOD, Marcus William RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 Jan 2002
Date of birth: November 1969
Address: 21 Fortis Court, Fortis Green Road, London, N10 3BH

NEW, Timothy RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: July 1956
Address: Station House, French Drove Gedney Hill, Spalding, Lincolnshire, PE12 0NR

OLYMPITIS, Emmanuel John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1948
Address: 50 Brompton Square, London, SW3 2AG

PAGE, Christopher Roger RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 11 Jun 1999
Date of birth: April 1947
Address: 19 Seherrthoss Drive, Litchfield, CT06759, Usa

RATTRAY, William John RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 15 Dec 2000
Country of Residence: Scotland
Date of birth: October 1958
Address: 22 Overton Circle, Dyce, Aberdeen, AB21 7FQ

STORMONTH DARLING, Rory RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: Barrow View, Handley Street, Ebbesbourne Wake, Salisbury, Wiltshire, SP5 5JG

SYMONDS, Jonathan Taft RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 14 Sep 2000
Date of birth: July 1939
Address: 2509 Westgate, Houston, Texas, 77019, Usa

TENON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 02 Jun 1997
Address: 10 Queens Terrace, Aberdeen, AB10 1YG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 1996	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
06 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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