Company number SC368013
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 3 BAIRD GARDENS, BLANTYRE, GLASGOW, G72 0WT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 4
. The most likely internet sites of BUSINESS CALIBRATION LIMITED are www.businesscalibration.co.uk, and www.business-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Business Calibration Limited is a Private Limited Company.
The company registration number is SC368013. Business Calibration Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Business Calibration Limited is 3 Baird Gardens Blantyre Glasgow G72 0wt. . SCOTT, Lesley Dianne is a Secretary of the company. SCOTT, Andrew Roger is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 04 November 2009
Appointed Date: 04 November 2009
Persons With Significant Control
Mr Andrew Roger Scott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS CALIBRATION LIMITED Events
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 10 more events
30 Nov 2009
Appointment of Mrs Lesley Dianne Scott as a secretary
30 Nov 2009
Appointment of Mr Andrew Roger Scott as a director
16 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
16 Nov 2009
Termination of appointment of Stephen Mabbott as a director
04 Nov 2009
Incorporation