CALIBRATION & MEASUREMENT SERVICES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G78 3PZ

Company number SC132126
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address 1 NETHER KIRKTON WAY, NEILSTON, GLASGOW, EAST RENFREWSHIRE, G78 3PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 18,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALIBRATION & MEASUREMENT SERVICES LIMITED are www.calibrationmeasurementservices.co.uk, and www.calibration-measurement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Calibration Measurement Services Limited is a Private Limited Company. The company registration number is SC132126. Calibration Measurement Services Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Calibration Measurement Services Limited is 1 Nether Kirkton Way Neilston Glasgow East Renfrewshire G78 3pz. . SCOTT, John Peter is a Director of the company. Secretary MCCARTHY, William has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROBERTSON, Rhona Isabel has been resigned. Director ROBERTSON, Graham has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SCOTT, John Peter
Appointed Date: 11 June 1991
77 years old

Resigned Directors

Secretary
MCCARTHY, William
Resigned: 01 June 2011

Nominee Secretary
REID, Brian
Resigned: 31 May 1991
Appointed Date: 31 May 1991

Secretary
ROBERTSON, Rhona Isabel
Resigned: 20 August 1993
Appointed Date: 11 June 1991

Director
ROBERTSON, Graham
Resigned: 13 August 1993
Appointed Date: 11 June 1991
59 years old

Nominee Director
WAUGH, Joanne
Resigned: 31 May 1991
Appointed Date: 31 May 1991

CALIBRATION & MEASUREMENT SERVICES LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 18,000

12 Aug 2015
Total exemption small company accounts made up to 31 May 2015
24 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 18,000

11 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 74 more events
08 Jul 1991
New director appointed

08 Jul 1991
Accounting reference date notified as 31/05

10 Jun 1991
Secretary resigned

10 Jun 1991
Director resigned

31 May 1991
Incorporation

CALIBRATION & MEASUREMENT SERVICES LIMITED Charges

8 July 1997
Standard security
Delivered: 17 July 1997
Status: Satisfied on 9 April 2014
Persons entitled: Lanarkshire Development Agency
Description: 31 tennant avenue,college milton industrial estate,east…
17 June 1997
Standard security
Delivered: 4 July 1997
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 29 tebbabt avenue,college milton industrial…
22 May 1997
Floating charge
Delivered: 30 May 1997
Status: Satisfied on 4 April 2014
Persons entitled: South Lanarkshire Council
Description: Undertaking and all property and assets present and future…
22 May 1997
Bond & floating charge
Delivered: 27 May 1997
Status: Satisfied on 9 April 2014
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
16 January 1997
Standard security
Delivered: 21 January 1997
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 31 tennant avenue,college milton industrial…
10 August 1991
Floating charge
Delivered: 22 August 1991
Status: Satisfied on 4 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…