Company number SC279346
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of CAL-TEC FIRE AND SECURITY LIMITED are www.caltecfireandsecurity.co.uk, and www.cal-tec-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Cal Tec Fire and Security Limited is a Private Limited Company.
The company registration number is SC279346. Cal Tec Fire and Security Limited has been working since 03 February 2005.
The present status of the company is Active. The registered address of Cal Tec Fire and Security Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . CAHILL, Monica is a Secretary of the company. CAHILL, Noel is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Persons With Significant Control
Mr Noel Cahill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CAL-TEC FIRE AND SECURITY LIMITED Events
01 Mar 2017
Confirmation statement made on 3 February 2017 with updates
26 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 19 more events
05 Feb 2007
Return made up to 03/02/07; full list of members
20 Sep 2006
Total exemption small company accounts made up to 28 February 2006
13 Feb 2006
Return made up to 03/02/06; full list of members
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation