CRAIGALAN CONTROLS LIMITED
GLASGOW CRAIG ALAN CONTROLS LIMITED

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Company number SC275087
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address CAPE HOUSE, 59 ADMIRAL STREET, KINNING PARK, GLASGOW, LANARKSHIRE, G41 1HP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Purchase of own shares.; Resolutions RES13 ‐ Transfer of shares and cancellation of shares approved 14/02/2017 . The most likely internet sites of CRAIGALAN CONTROLS LIMITED are www.craigalancontrols.co.uk, and www.craigalan-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Craigalan Controls Limited is a Private Limited Company. The company registration number is SC275087. Craigalan Controls Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Craigalan Controls Limited is Cape House 59 Admiral Street Kinning Park Glasgow Lanarkshire G41 1hp. . CREE, Alan is a Secretary of the company. ARMSTRONG, John is a Director of the company. CREE, Alan is a Director of the company. JAMES, Craig is a Director of the company. MCMILLAN, Kevin John is a Director of the company. SEMPLE, Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CREE, Alan
Appointed Date: 22 October 2004
Director
ARMSTRONG, John
Appointed Date: 25 November 2010
60 years old
Director
CREE, Alan
Appointed Date: 22 October 2004
55 years old
Director
JAMES, Craig
Appointed Date: 22 October 2004
50 years old
Director
MCMILLAN, Kevin John
Appointed Date: 02 March 2010
50 years old
Director
SEMPLE, Andrew
Appointed Date: 02 March 2010
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Craig James
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Cree
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRAIGALAN CONTROLS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Apr 2017
Purchase of own shares.
03 Apr 2017
Resolutions
  • RES13 ‐ Transfer of shares and cancellation of shares approved 14/02/2017
03 Apr 2017
Cancellation of shares. Statement of capital on 14 February 2017
  • GBP 100.00
19 Dec 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 39 more events
08 Nov 2005
Return made up to 22/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005
Accounts for a dormant company made up to 31 July 2005
15 Jul 2005
Accounting reference date shortened from 31/10/05 to 31/07/05
22 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation

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