CALA-TECH OFFSHORE LTD
ELLON CALA-TECH SERVICES LTD. LINGO SERVICES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8TY

Company number SC160665
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address CALANDHEATH WEST KIDDSHILL, AUCHNAGATT, ELLON, ABERDEENSHIRE, AB41 8TY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CALA-TECH OFFSHORE LTD are www.calatechoffshore.co.uk, and www.cala-tech-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Dyce Rail Station is 19.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Tech Offshore Ltd is a Private Limited Company. The company registration number is SC160665. Cala Tech Offshore Ltd has been working since 27 September 1995. The present status of the company is Active. The registered address of Cala Tech Offshore Ltd is Calandheath West Kiddshill Auchnagatt Ellon Aberdeenshire Ab41 8ty. . DOYLE, Heather is a Secretary of the company. DOYLE, Andrew Keith is a Director of the company. Secretary BREMNER, James has been resigned. Secretary MASSON & GLENNIE has been resigned. Director BREMNER, Evelyn has been resigned. Director MILTON, Bruce has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DOYLE, Heather
Appointed Date: 30 April 2003
Director
DOYLE, Andrew Keith
Appointed Date: 30 April 2003
63 years old

Resigned Directors

Secretary
BREMNER, James
Resigned: 30 April 2003
Appointed Date: 18 March 1999
Secretary
MASSON & GLENNIE
Resigned: 18 March 1999
Appointed Date: 27 September 1995
Director
BREMNER, Evelyn
Resigned: 30 April 2003
Appointed Date: 31 October 1995
66 years old
Director
MILTON, Bruce
Resigned: 31 October 1995
Appointed Date: 27 September 1995
69 years old

Persons With Significant Control

Mrs Heather Doyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Keith Doyle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALA-TECH OFFSHORE LTD Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015
Withdraw the company strike off application
...
... and 63 more events
06 Nov 1995
Company name changed lingo LIMITED\certificate issued on 07/11/95
06 Nov 1995
Ad 31/10/95--------- £ si 98@1=98 £ ic 2/100
06 Nov 1995
New director appointed
06 Nov 1995
Director resigned
27 Sep 1995
Incorporation

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