CENTRAL INDUSTRIAL SERVICES (NORTHERN) LIMITED
GRANGEMOUTH

Hellopages » Falkirk » Falkirk » FK3 8WX

Company number SC141600
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registration of charge SC1416000003, created on 6 March 2017; Registration of charge SC1416000002, created on 6 March 2017; Termination of appointment of James George Mcgillivray as a director on 6 March 2017. The most likely internet sites of CENTRAL INDUSTRIAL SERVICES (NORTHERN) LIMITED are www.centralindustrialservicesnorthern.co.uk, and www.central-industrial-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Central Industrial Services Northern Limited is a Private Limited Company. The company registration number is SC141600. Central Industrial Services Northern Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Central Industrial Services Northern Limited is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . LEE, Michael Terence is a Director of the company. PRINS, Geert is a Director of the company. TURNER, Gareth Edward is a Director of the company. WITVOET, Eric Johan is a Director of the company. Secretary CARTWRIGHT, David Hadley has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARTWRIGHT, David Hadley has been resigned. Director LEE, Michael Terence has been resigned. Director MCGILLIVRAY, James George has been resigned. Director PITTS, Brian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE, Michael Terence
Appointed Date: 01 January 2006
68 years old
Director
PRINS, Geert
Appointed Date: 06 March 2017
62 years old
Director
TURNER, Gareth Edward
Appointed Date: 06 March 2017
53 years old
Director
WITVOET, Eric Johan
Appointed Date: 06 March 2017
62 years old

Resigned Directors

Secretary
CARTWRIGHT, David Hadley
Resigned: 06 March 2017
Appointed Date: 22 December 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 December 1992
Appointed Date: 07 December 1992
Director
CARTWRIGHT, David Hadley
Resigned: 06 March 2017
Appointed Date: 22 December 1992
77 years old
Director
LEE, Michael Terence
Resigned: 31 May 2002
Appointed Date: 22 December 1992
68 years old
Director
MCGILLIVRAY, James George
Resigned: 06 March 2017
Appointed Date: 22 December 1992
70 years old
Director
PITTS, Brian
Resigned: 31 August 2002
Appointed Date: 22 December 1992
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 December 1992
Appointed Date: 07 December 1992

Persons With Significant Control

Mr David Hadley Cartwright
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr James George Mcgillivray
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Central Industrial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL INDUSTRIAL SERVICES (NORTHERN) LIMITED Events

20 Mar 2017
Registration of charge SC1416000003, created on 6 March 2017
20 Mar 2017
Registration of charge SC1416000002, created on 6 March 2017
17 Mar 2017
Termination of appointment of James George Mcgillivray as a director on 6 March 2017
17 Mar 2017
Termination of appointment of David Hadley Cartwright as a secretary on 6 March 2017
17 Mar 2017
Termination of appointment of David Hadley Cartwright as a director on 6 March 2017
...
... and 73 more events
07 Jan 1993
Secretary resigned;new director appointed
07 Jan 1993
Registered office changed on 07/01/93 from: 24 great king street edinburgh EH3 6QN
07 Jan 1993
Accounting reference date notified as 31/03
06 Jan 1993
Company name changed reasonbasis LIMITED\certificate issued on 07/01/93
07 Dec 1992
Incorporation

CENTRAL INDUSTRIAL SERVICES (NORTHERN) LIMITED Charges

6 March 2017
Charge code SC14 1600 0003
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
6 March 2017
Charge code SC14 1600 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
30 April 1993
Floating charge
Delivered: 10 May 1993
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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