Company number 02904870
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 3 OWLCOATES CENTRE, VARLEY STREET STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 10,000
. The most likely internet sites of CONTAMINATION CONTROL SERVICES (SCOTLAND) LIMITED are www.contaminationcontrolservicesscotland.co.uk, and www.contamination-control-services-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bradford Forster Square Rail Station is 3.5 miles; to Leeds Rail Station is 4.9 miles; to Menston Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contamination Control Services Scotland Limited is a Private Limited Company.
The company registration number is 02904870. Contamination Control Services Scotland Limited has been working since 04 March 1994.
The present status of the company is Active. The registered address of Contamination Control Services Scotland Limited is 3 Owlcoates Centre Varley Street Stanningley Pudsey West Yorkshire Ls28 6an. The company`s financial liabilities are £31.82k. It is £-32.27k against last year. The cash in hand is £2.3k. It is £-11.25k against last year. And the total assets are £172.39k, which is £-56.78k against last year. ATTWOOD, Rosina is a Secretary of the company. ATTWOOD, Roy Anthony is a Director of the company. Secretary ELLIOTT, Linda Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
contamination control services (scotland) Key Finiance
LIABILITIES
£31.82k
-51%
CASH
£2.3k
-83%
TOTAL ASSETS
£172.39k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 1994
Appointed Date: 04 March 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 1994
Appointed Date: 04 March 1994
Persons With Significant Control
Mr Roy Anthony Attwood
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm
CONTAMINATION CONTROL SERVICES (SCOTLAND) LIMITED Events
15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 63 more events
03 Aug 1994
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
03 Aug 1994
£ nc 1000/100000 18/03/94
27 Jul 1994
Company name changed speed 4153 LIMITED\certificate issued on 28/07/94
23 Mar 1994
Registered office changed on 23/03/94 from: classic house 174-180 old street london EC1V 9BP
11 January 2001
Standard security presented for registration in scotland on 25TH january 2001
Delivered: 6 February 2001
Status: Satisfied
on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: Unit 8A, govan industrial estate 75 loanbank quadrant…
27 October 1999
Standard security
Delivered: 5 November 1999
Status: Satisfied
on 10 October 2013
Persons entitled: Barclays Bank PLC
Description: Unit 7B govan industrial estate 71 loanbank quadrant govan…
6 October 1999
Debenture
Delivered: 13 October 1999
Status: Satisfied
on 2 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…