Company number SC243790
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 12 MONTGOMERY STREET, LARKHALL, SOUTH LANARKSHIRE, ML9 2AA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of REPAIR CENTRE (LARKHALL) LTD are www.repaircentrelarkhall.co.uk, and www.repair-centre-larkhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Repair Centre Larkhall Ltd is a Private Limited Company.
The company registration number is SC243790. Repair Centre Larkhall Ltd has been working since 12 February 2003.
The present status of the company is Active. The registered address of Repair Centre Larkhall Ltd is 12 Montgomery Street Larkhall South Lanarkshire Ml9 2aa. . RALSTON, Mary is a Secretary of the company. BROWN, David is a Director of the company. RALSTON, Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN JNR, David has been resigned. Director FINDLAY, Robert has been resigned. Director RALSTON, Mary has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 February 2003
Appointed Date: 12 February 2003
Director
BROWN JNR, David
Resigned: 30 January 2005
Appointed Date: 12 February 2003
52 years old
Director
FINDLAY, Robert
Resigned: 30 January 2005
Appointed Date: 12 February 2003
60 years old
Director
RALSTON, Mary
Resigned: 21 September 2004
Appointed Date: 12 February 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr David Brown
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more
REPAIR CENTRE (LARKHALL) LTD Events
24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 33 more events
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
12 Feb 2003
Incorporation