COMMERCIAL PROPERTY MAINTENANCE SERVICES LIMITED
ELDERSLIE

Hellopages » Renfrewshire » Renfrewshire » PA5 9AX

Company number SC165804
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address VICTORIA HOUSE, 114 MAIN ROAD, ELDERSLIE, RENFREWSHIRE, SCOTLAND, PA5 9AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Full accounts made up to 31 May 2016; Secretary's details changed for Marion Kerr Cunningham on 28 July 2016. The most likely internet sites of COMMERCIAL PROPERTY MAINTENANCE SERVICES LIMITED are www.commercialpropertymaintenanceservices.co.uk, and www.commercial-property-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Commercial Property Maintenance Services Limited is a Private Limited Company. The company registration number is SC165804. Commercial Property Maintenance Services Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Commercial Property Maintenance Services Limited is Victoria House 114 Main Road Elderslie Renfrewshire Scotland Pa5 9ax. . CUNNINGHAM, Marion Kerr is a Secretary of the company. BROWN, Robert is a Director of the company. SHIELLS, Charles Francis Russell is a Director of the company. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CRAIG, Iain has been resigned. Director CUNNINGHAM, Marion Kerr has been resigned. Director SHIELLS, Charles Francis Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Marion Kerr
Appointed Date: 21 August 1996

Director
BROWN, Robert
Appointed Date: 03 June 2016
65 years old

Director
SHIELLS, Charles Francis Russell
Appointed Date: 01 November 1997
64 years old

Resigned Directors

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 August 1996
Appointed Date: 22 May 1996

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 August 1996
Appointed Date: 22 May 1996

Director
CRAIG, Iain
Resigned: 16 May 2000
Appointed Date: 21 August 1996
73 years old

Director
CUNNINGHAM, Marion Kerr
Resigned: 03 June 2016
Appointed Date: 21 August 1996
63 years old

Director
SHIELLS, Charles Francis Russell
Resigned: 31 October 1996
Appointed Date: 21 August 1996
64 years old

Persons With Significant Control

Mr Charles Francis Russell Shiells
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marion Kerr Cunningham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Craig
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL PROPERTY MAINTENANCE SERVICES LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
03 Mar 2017
Full accounts made up to 31 May 2016
02 Aug 2016
Secretary's details changed for Marion Kerr Cunningham on 28 July 2016
07 Jul 2016
Appointment of Robert Brown as a director on 3 June 2016
13 Jun 2016
Termination of appointment of Marion Kerr Cunningham as a director on 3 June 2016
...
... and 56 more events
10 Sep 1996
New secretary appointed;new director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 19 glasgow road paisley renfrewshire, PA1 3QX
03 Sep 1996
Company name changed lomond ventures twenty one limit ed\certificate issued on 04/09/96
30 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 May 1996
Incorporation

COMMERCIAL PROPERTY MAINTENANCE SERVICES LIMITED Charges

7 July 1998
Floating charge
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…