CORNERSTONE NETWORK SERVICES LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2BD

Company number SC259397
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 5 KELVIN ROAD NORTH, LENZIMILL, CUMBERNAULD, G67 2BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of CORNERSTONE NETWORK SERVICES LIMITED are www.cornerstonenetworkservices.co.uk, and www.cornerstone-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cornerstone Network Services Limited is a Private Limited Company. The company registration number is SC259397. Cornerstone Network Services Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Cornerstone Network Services Limited is 5 Kelvin Road North Lenzimill Cumbernauld G67 2bd. . CORNER, Andrew is a Secretary of the company. CORNER, Andrew is a Director of the company. CORNER, Derek William is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CORNER, Andrew
Appointed Date: 21 November 2003

Director
CORNER, Andrew
Appointed Date: 21 November 2003
61 years old

Director
CORNER, Derek William
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 17 November 2003

Nominee Director
ABERGAN REED LIMITED
Resigned: 21 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Andrew Corner
Notified on: 17 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek William Corner
Notified on: 17 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORNERSTONE NETWORK SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 29 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
17 Nov 2003
Incorporation

CORNERSTONE NETWORK SERVICES LIMITED Charges

12 April 2006
Floating charge
Delivered: 14 April 2006
Status: Satisfied on 17 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
23 December 2003
Bond & floating charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…