CALTEC SERVICES LIMITED
STRATHCLYDE

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7DT
Company number SC148088
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 133 ST LEONARDS ST, LANARK, STRATHCLYDE, ML11 7DT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of CALTEC SERVICES LIMITED are www.caltecservices.co.uk, and www.caltec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Carstairs Rail Station is 4 miles; to Carluke Rail Station is 4.9 miles; to Hartwood Rail Station is 9.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltec Services Limited is a Private Limited Company. The company registration number is SC148088. Caltec Services Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Caltec Services Limited is 133 St Leonards St Lanark Strathclyde Ml11 7dt. . ROSS, Ruth is a Secretary of the company. ROSS, Melville Ronald is a Director of the company. ROSS, Ruth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDAN (NOMINEES) SCOTLAND LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROSS, Ruth
Appointed Date: 17 December 1993
Director
ROSS, Melville Ronald
Appointed Date: 17 December 1993
67 years old
Director
ROSS, Ruth
Appointed Date: 17 December 1993
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
JORDAN (NOMINEES) SCOTLAND LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
37 years old

Persons With Significant Control

Mr Melville Ronald Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Ross
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTEC SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 42 more events
12 Aug 1994
Accounting reference date notified as 31/12
21 Dec 1993
Registered office changed on 21/12/93 from: 24 great king street edinburgh EH3 6QN
21 Dec 1993
New secretary appointed;director resigned;new director appointed
21 Dec 1993
Secretary resigned;new director appointed
17 Dec 1993
Incorporation

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