COMMERCIAL VEHICLE INSTALLATIONS LTD.
GLASGOW

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Company number SC267895
Status Active
Incorporation Date 13 May 2004
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 thirty-five events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Director's details changed for David Mclellan on 24 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of COMMERCIAL VEHICLE INSTALLATIONS LTD. are www.commercialvehicleinstallations.co.uk, and www.commercial-vehicle-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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.Commercial Vehicle Installations Ltd is a Private Limited Company. The company registration number is SC267895. Commercial Vehicle Installations Ltd has been working since 13 May 2004. The present status of the company is Active. The registered address of Commercial Vehicle Installations Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCLELLAN, William is a Secretary of the company. MCLELLAN, David is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLELLAN, William
Appointed Date: 13 May 2004
Director
MCLELLAN, David
Appointed Date: 13 May 2004
61 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Nominee Director
CODIR LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Nominee Director
COSEC LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Mr David Mclellan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL VEHICLE INSTALLATIONS LTD. Events

19 May 2017
Confirmation statement made on 13 May 2017 with updates
24 Feb 2017
Director's details changed for David Mclellan on 24 February 2017
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 103
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
26 May 2004
Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100
19 May 2004
Director resigned
19 May 2004
Secretary resigned;director resigned
19 May 2004
Registered office changed on 19/05/04 from: 78 montgomery street edinburgh lothian EH7 5JA
13 May 2004
Incorporation

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