Company number SC278813
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 150 MANSEL STREET, GLASGOW, G21 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of COMMISSIONING & INSTALLATION SERVICES LIMITED are www.commissioninginstallationservices.co.uk, and www.commissioning-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Commissioning Installation Services Limited is a Private Limited Company.
The company registration number is SC278813. Commissioning Installation Services Limited has been working since 24 January 2005.
The present status of the company is Active. The registered address of Commissioning Installation Services Limited is 150 Mansel Street Glasgow G21 4hn. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. JOHANSEN, Anthony Barclay 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 business support service activities n.e.c.".
Current Directors
Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 24 January 2005
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Persons With Significant Control
Mr Anthony Barclay Johansen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Jane Johansen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMISSIONING & INSTALLATION SERVICES LIMITED Events
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 27 more events
09 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
09 Feb 2005
Ad 24/01/05--------- £ si 98@1=98 £ ic 2/100
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation