CAMLIN TECHNOLOGIES (SCOTLAND) LIMITED
GLASGOW CROFTEK LIMITED CROFTWAVE LIMITED

Hellopages » Glasgow City » Glasgow City » G32 8EY

Company number SC376238
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 3 DRUMHEAD PLACE, GLASGOW EAST INVESTMENT PARK, GAMBUSLANG, GLASGOW, G32 8EY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CAMLIN TECHNOLOGIES (SCOTLAND) LIMITED are www.camlintechnologiesscotland.co.uk, and www.camlin-technologies-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Camlin Technologies Scotland Limited is a Private Limited Company. The company registration number is SC376238. Camlin Technologies Scotland Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Camlin Technologies Scotland Limited is 3 Drumhead Place Glasgow East Investment Park Gambuslang Glasgow G32 8ey. . TUMILTY, Lee is a Secretary of the company. CUNNINGHAM, John Edward is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TUMILTY, Lee
Appointed Date: 02 January 2012
Director
CUNNINGHAM, John Edward
Appointed Date: 25 May 2010
81 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 25 May 2010
Appointed Date: 06 April 2010
Director
TOWNSEND, Paul Michael
Resigned: 25 May 2010
Appointed Date: 06 April 2010
62 years old

Persons With Significant Control

Mr John Edward Cunningham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAMLIN TECHNOLOGIES (SCOTLAND) LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
...
... and 19 more events
10 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
26 May 2010
Appointment of Mr John Cunningham as a director
26 May 2010
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
26 May 2010
Termination of appointment of Paul Townsend as a director
06 Apr 2010
Incorporation

CAMLIN TECHNOLOGIES (SCOTLAND) LIMITED Charges

22 November 2012
Floating charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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