Company number SC201997
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 8 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Secretary's details changed for Lynn Thomas on 24 January 2017; Director's details changed for Robert Paul Craggs on 24 January 2017; Director's details changed for Michael Bullock on 24 January 2017. The most likely internet sites of CORPS MONITORING LIMITED are www.corpsmonitoring.co.uk, and www.corps-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Corps Monitoring Limited is a Private Limited Company.
The company registration number is SC201997. Corps Monitoring Limited has been working since 01 December 1999.
The present status of the company is Active. The registered address of Corps Monitoring Limited is 8 Marchburn Drive Glasgow Airport Paisley Pa3 2sj. . THOMAS, Lynn is a Secretary of the company. BULLOCK, Lyndon Michael is a Director of the company. CRAGGS, Robert Paul is a Director of the company. MACGREGOR, William is a Director of the company. WEBSTER, Peter Valentine is a Director of the company. Secretary BERTOLIS, Alexander has been resigned. Secretary EDMONDSON, Christopher John Marshall has been resigned. Secretary EDWARDS, Alan Charles has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DEALTRY, Patrick Gerald has been resigned. Director EDMONDSON, Christopher John Marshall has been resigned. Director MOULE, Richard has been resigned. Director PECK, Francis James has been resigned. Director POULTON, Kevin has been resigned. Director WATSON, Robin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2000
Appointed Date: 01 December 1999
Director
MOULE, Richard
Resigned: 13 April 2010
Appointed Date: 01 January 2007
63 years old
Director
POULTON, Kevin
Resigned: 14 September 2006
Appointed Date: 02 December 2004
53 years old
Director
WATSON, Robin
Resigned: 05 November 2007
Appointed Date: 05 January 2000
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 January 2000
Appointed Date: 01 December 1999
Persons With Significant Control
Corps Of Commissionaires Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORPS MONITORING LIMITED Events
24 Jan 2017
Secretary's details changed for Lynn Thomas on 24 January 2017
24 Jan 2017
Director's details changed for Robert Paul Craggs on 24 January 2017
24 Jan 2017
Director's details changed for Michael Bullock on 24 January 2017
24 Jan 2017
Appointment of Mr William Macgregor as a director on 1 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
...
... and 73 more events
26 Jan 2000
Registered office changed on 26/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
26 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
26 Jan 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
14 Jan 2000
Company name changed eubrowse LIMITED\certificate issued on 17/01/00
01 Dec 1999
Incorporation
11 July 2011
Standard security
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Subjects and others registered in the land register of…
9 June 2011
Floating charge
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Undertaking & all property & assets present & future…
28 December 2006
Standard security
Delivered: 16 January 2007
Status: Satisfied
on 31 January 2012
Persons entitled: National Westminster Bank PLC
Description: Pavilion one, plot 5, glasgow airport business park…
9 May 2006
Standard security
Delivered: 13 May 2006
Status: Satisfied
on 31 January 2012
Persons entitled: Business Homes-Cala Limited
Description: Plot 5, glasgow airport business park, paisley REN119798.