Company number SC514099
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 55 COLVILLES PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0PZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 20 st. Bryde Street East Kilbride Glasgow G74 4HQ Scotland to 55 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 2 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of CASE INSTALL LTD are www.caseinstall.co.uk, and www.case-install.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Case Install Ltd is a Private Limited Company.
The company registration number is SC514099. Case Install Ltd has been working since 26 August 2015.
The present status of the company is Active. The registered address of Case Install Ltd is 55 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0pz. . SCIBERRAS, Charles Anthony is a Director of the company. SCIBERRAS, Michael Charles is a Director of the company. Director ABBERLEY, Gillian has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
ABBERLEY, Gillian
Resigned: 12 January 2016
Appointed Date: 26 August 2015
42 years old
Persons With Significant Control
Mr Charles Anthony Sciberras
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Charles Sciberras
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASE INSTALL LTD Events
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Feb 2017
Registered office address changed from 20 st. Bryde Street East Kilbride Glasgow G74 4HQ Scotland to 55 Colvilles Place Kelvin Industrial Estate East Kilbride Glasgow G75 0PZ on 2 February 2017
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
29 Mar 2016
Registered office address changed from Room 76 E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to 20 st. Bryde Street East Kilbride Glasgow G74 4HQ on 29 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 1 more events
13 Jan 2016
Appointment of Mr Michael Charles Sciberras as a director on 12 January 2016
13 Jan 2016
Termination of appointment of Gillian Abberley as a director on 12 January 2016
13 Jan 2016
Appointment of Mr Charles Anthony Sciberras as a director on 12 January 2016
05 Oct 2015
Registered office address changed from Unit 15 Brandon House Business Centre 23-25 Brandon Street Hamilton Lanarkshire ML3 6DA United Kingdom to Room 76 E K Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 5 October 2015
26 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-26