CALROCK SERVICES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 3AN

Company number SC356521
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 9 DEVON GARDENS, BISHOPBRIGGS, GLASGOW, EAST DUNBARTONSHIRE, G64 3AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 11 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of CALROCK SERVICES LIMITED are www.calrockservices.co.uk, and www.calrock-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Calrock Services Limited is a Private Limited Company. The company registration number is SC356521. Calrock Services Limited has been working since 12 March 2009. The present status of the company is Active. The registered address of Calrock Services Limited is 9 Devon Gardens Bishopbriggs Glasgow East Dunbartonshire G64 3an. . BIGGERSTAFF, Adam Graham is a Director of the company. Secretary BIGGERSTAFF, Janette Revell has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BIGGERSTAFF, Adam Graham
Appointed Date: 12 March 2009
78 years old

Resigned Directors

Secretary
BIGGERSTAFF, Janette Revell
Resigned: 31 March 2014
Appointed Date: 12 March 2009
Secretary
BRIAN REID LTD.
Resigned: 12 March 2009
Appointed Date: 12 March 2009
Director
MABBOTT, Stephen George
Resigned: 12 March 2009
Appointed Date: 12 March 2009
75 years old

Persons With Significant Control

Mr Adam Graham Biggerstaff
Notified on: 12 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janette Revell Biggerstaff
Notified on: 12 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALROCK SERVICES LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 11 March 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 11 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 18 more events
06 Apr 2009
Registered office changed on 06/04/2009 from c/o miller beckett & jackson 190 st.vincent street glasgow G2 5SP
20 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Mar 2009
Appointment terminated secretary brian reid LTD.
20 Mar 2009
Appointment terminated director stephen george mabbott
12 Mar 2009
Incorporation

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