Company number SC291015
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 476 MAIN STREET, CAMELON, FALKIRK, FK1 4QJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of CRADEL AV LIMITED are www.cradelav.co.uk, and www.cradel-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cradel Av Limited is a Private Limited Company.
The company registration number is SC291015. Cradel Av Limited has been working since 29 September 2005.
The present status of the company is Active. The registered address of Cradel Av Limited is 476 Main Street Camelon Falkirk Fk1 4qj. . WARD, Craig is a Secretary of the company. MCBRIDE, Derek John is a Director of the company. WARD, Craig is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other construction installation".
Current Directors
Director
WARD, Craig
Appointed Date: 29 September 2005
57 years old
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Persons With Significant Control
Mr Derek John Mcbride
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRADEL AV LIMITED Events
20 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 22 more events
19 Oct 2005
New secretary appointed;new director appointed
19 Oct 2005
Registered office changed on 19/10/05 from: 40/42 brantwood avenue dundee DD3 6EW
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
29 Sep 2005
Incorporation