CENTRAL AIR CONDITIONING LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC246160
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 102 . The most likely internet sites of CENTRAL AIR CONDITIONING LTD are www.centralairconditioning.co.uk, and www.central-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Air Conditioning Ltd is a Private Limited Company. The company registration number is SC246160. Central Air Conditioning Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Central Air Conditioning Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CALLAGHAN, Eileen is a Secretary of the company. CALLAGHAN, Andrew Greig is a Director of the company. CALLAGHAN, Eileen is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALLAGHAN, Eileen
Appointed Date: 21 March 2003
Director
CALLAGHAN, Andrew Greig
Appointed Date: 21 March 2003
62 years old
Director
CALLAGHAN, Eileen
Appointed Date: 01 May 2004
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Andrew Greig Callaghan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Callaghan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL AIR CONDITIONING LTD Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 102
30 Mar 2016
Secretary's details changed for Eileen Callaghan on 19 March 2016
30 Mar 2016
Director's details changed for Andrew Callaghan on 19 March 2016
...
... and 31 more events
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
21 Mar 2003
New director appointed
21 Mar 2003
New secretary appointed
21 Mar 2003
Incorporation

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