CANONACH PROJECT MANAGEMENT LIMITED
CARLUKE FREEZEFLOAT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 4QW

Company number SC257645
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address BUSH COTTAGE, 6 CARNWATH ROAD, KILNCADZOW, CARLUKE, ML8 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of CANONACH PROJECT MANAGEMENT LIMITED are www.canonachprojectmanagement.co.uk, and www.canonach-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Canonach Project Management Limited is a Private Limited Company. The company registration number is SC257645. Canonach Project Management Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Canonach Project Management Limited is Bush Cottage 6 Carnwath Road Kilncadzow Carluke Ml8 4qw. . BUCHANAN, Shirley Elizabeth is a Secretary of the company. BUCHANAN, Charles Nixon is a Director of the company. BUCHANAN, Shirley Elizabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUCHANAN, Shirley Elizabeth
Appointed Date: 23 October 2003
Director
BUCHANAN, Charles Nixon
Appointed Date: 23 October 2003
65 years old
Director
BUCHANAN, Shirley Elizabeth
Appointed Date: 23 October 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 October 2003
Appointed Date: 15 October 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Charles Nixon Buchanan
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CANONACH PROJECT MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 27 more events
04 Nov 2003
Registered office changed on 04/11/03 from: 24 great king street edinburgh midlothian EH3 6QN
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
15 Oct 2003
Incorporation

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