Company number SC318883
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address A WILKIE (ACCOUNTANTS) LTD, 6 CHURCH STREET, UDDINGSTON, GLASGOW, G71 7PT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of APPROVED CARAVAN SERVICES LIMITED are www.approvedcaravanservices.co.uk, and www.approved-caravan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Approved Caravan Services Limited is a Private Limited Company.
The company registration number is SC318883. Approved Caravan Services Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Approved Caravan Services Limited is A Wilkie Accountants Ltd 6 Church Street Uddingston Glasgow G71 7pt. . SEED, Susan Joyce is a Secretary of the company. SEED, James Glassford is a Director of the company. SEED, Susan Joyce is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 2007
Appointed Date: 19 March 2007
Persons With Significant Control
Mr James Glassford Seed
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
APPROVED CARAVAN SERVICES LIMITED Events
04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 18 more events
26 Mar 2007
New secretary appointed;new director appointed
23 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Mar 2007
Secretary resigned
23 Mar 2007
Director resigned
19 Mar 2007
Incorporation