CLIMATIC SERVICES LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2SB

Company number SC101739
Status Active
Incorporation Date 7 November 1986
Company Type Private Limited Company
Address 41 CAVENDISH WAY, SOUTHFIELD ESTATE, GLENROTHES, FIFE, KY6 2SB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 5,001 . The most likely internet sites of CLIMATIC SERVICES LIMITED are www.climaticservices.co.uk, and www.climatic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Climatic Services Limited is a Private Limited Company. The company registration number is SC101739. Climatic Services Limited has been working since 07 November 1986. The present status of the company is Active. The registered address of Climatic Services Limited is 41 Cavendish Way Southfield Estate Glenrothes Fife Ky6 2sb. . SMITH, Gemma Louise is a Secretary of the company. SMITH, Nathan is a Director of the company. Secretary HENDERSON, Sheila Ann, Dr has been resigned. Secretary MARTIN, Jean Marshall has been resigned. Secretary MARTIN, John has been resigned. Director HENDERSON, Allan James has been resigned. Director MARTIN, Jean Marshall has been resigned. Director MARTIN, John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SMITH, Gemma Louise
Appointed Date: 02 August 2013
Director
SMITH, Nathan
Appointed Date: 02 August 2013
52 years old

Resigned Directors

Secretary
HENDERSON, Sheila Ann, Dr
Resigned: 02 August 2013
Appointed Date: 30 August 2002
Secretary
MARTIN, Jean Marshall
Resigned: 30 August 2002
Appointed Date: 01 August 1991
Secretary
MARTIN, John
Resigned: 01 August 1991
Director
HENDERSON, Allan James
Resigned: 02 August 2013
Appointed Date: 30 August 2002
73 years old
Director
MARTIN, Jean Marshall
Resigned: 01 August 1991
79 years old
Director
MARTIN, John
Resigned: 30 August 2002
79 years old

Persons With Significant Control

The Everett Smith Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIMATIC SERVICES LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 11 July 2016 with updates
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,001
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Registration of charge SC1017390005, created on 8 October 2014
...
... and 82 more events
08 Dec 1986
Secretary resigned;director resigned;new director appointed
28 Nov 1986
Registered office changed on 28/11/86 from: 24 castle street edinburgh EH2 3JQ
04 Nov 1986
Certificate of Incorporation
28 Oct 1986
Memorandum and Articles of Association
16 Feb 1967
Memorandum of association

CLIMATIC SERVICES LIMITED Charges

8 October 2014
Charge code SC10 1739 0005
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
11 September 2002
Standard security
Delivered: 19 September 2002
Status: Satisfied on 14 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 cavendish way, southfield estate, glenrothes.
4 March 1994
Standard security
Delivered: 14 March 1994
Status: Satisfied on 30 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 41 cavendish way, southfield industrial estate, glenrothes.
4 March 1994
Standard security
Delivered: 14 March 1994
Status: Satisfied on 14 May 2013
Persons entitled: Glenrothes Development Corporation
Description: 41 cavendish way, glenrothes.
2 May 1987
Bond & floating charge
Delivered: 13 May 1987
Status: Satisfied on 31 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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