CALIBRATION AND NETWORK SERVICES LIMITED
HAMILTON CALIBRATION NETWORK SERVICES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9AZ

Company number SC328958
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address UNIT 8, BLOCK 6 FULLWOOD INDUSTRIAL ESTATE, BURNBANK ROAD, HAMILTON, LANARKSHIRE, ML3 9AZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALIBRATION AND NETWORK SERVICES LIMITED are www.calibrationandnetworkservices.co.uk, and www.calibration-and-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Calibration and Network Services Limited is a Private Limited Company. The company registration number is SC328958. Calibration and Network Services Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Calibration and Network Services Limited is Unit 8 Block 6 Fullwood Industrial Estate Burnbank Road Hamilton Lanarkshire Ml3 9az. . MURRAY, Angela is a Secretary of the company. MURRAY, Steve is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MURRAY, Angela has been resigned. Director MURRAY, Heather has been resigned. Director MURRAY, Peter has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MURRAY, Angela
Appointed Date: 08 August 2007

Director
MURRAY, Steve
Appointed Date: 01 April 2008
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Director
MURRAY, Angela
Resigned: 01 April 2008
Appointed Date: 08 August 2007
51 years old

Director
MURRAY, Heather
Resigned: 01 April 2008
Appointed Date: 08 August 2007
58 years old

Director
MURRAY, Peter
Resigned: 01 September 2008
Appointed Date: 01 April 2008
58 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Steven Murray
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Murray
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRATION AND NETWORK SERVICES LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

12 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 28 more events
29 Aug 2007
New director appointed
10 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
08 Aug 2007
Incorporation