CLEAN BURNER SYSTEMS LIMITED
LIVINGSTON CAMVO 163 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AS

Company number SC322513
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 11 CAPUTHALL ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of CLEAN BURNER SYSTEMS LIMITED are www.cleanburnersystems.co.uk, and www.clean-burner-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Uphall Rail Station is 3.3 miles; to West Calder Rail Station is 3.4 miles; to Kirknewton Rail Station is 5.8 miles; to Breich Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Burner Systems Limited is a Private Limited Company. The company registration number is SC322513. Clean Burner Systems Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Clean Burner Systems Limited is 11 Caputhall Road Deans Industrial Estate Livingston West Lothian Scotland Eh54 8as. . JORDAN, Russell Rodger is a Director of the company. SMITH, Stephen Barry is a Director of the company. Secretary BIRCH, Karen Marie has been resigned. Secretary MARSHALL, Alexander has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director BOWNES, John Patrick has been resigned. Director JONES, Mark Richard has been resigned. Director MARSHALL, Alexander has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
JORDAN, Russell Rodger
Appointed Date: 21 May 2012
63 years old

Director
SMITH, Stephen Barry
Appointed Date: 01 October 2007
57 years old

Resigned Directors

Secretary
BIRCH, Karen Marie
Resigned: 30 January 2012
Appointed Date: 03 May 2011

Secretary
MARSHALL, Alexander
Resigned: 01 March 2011
Appointed Date: 13 June 2007

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2007
Appointed Date: 30 April 2007

Director
BOWNES, John Patrick
Resigned: 26 November 2013
Appointed Date: 13 June 2007
63 years old

Director
JONES, Mark Richard
Resigned: 24 August 2007
Appointed Date: 13 June 2007
63 years old

Director
MARSHALL, Alexander
Resigned: 11 April 2011
Appointed Date: 13 June 2007
66 years old

Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 13 June 2007
Appointed Date: 30 April 2007

Persons With Significant Control

Mr Steve Smith
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CLEAN BURNER SYSTEMS LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

18 Mar 2016
Registered office address changed from 1004 Wood Road Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 18 March 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 31 more events
25 Jun 2007
New director appointed
25 Jun 2007
New secretary appointed;new director appointed
25 Jun 2007
New director appointed
03 May 2007
Company name changed camvo 163 LIMITED\certificate issued on 03/05/07
30 Apr 2007
Incorporation

CLEAN BURNER SYSTEMS LIMITED Charges

14 March 2013
Floating charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance
Description: Undertaking & all property & assets present & future…