CORE DRILLING SPECIALISTS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6AX

Company number SC153685
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 40,002 . The most likely internet sites of CORE DRILLING SPECIALISTS LIMITED are www.coredrillingspecialists.co.uk, and www.core-drilling-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Kirknewton Rail Station is 3.7 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Core Drilling Specialists Limited is a Private Limited Company. The company registration number is SC153685. Core Drilling Specialists Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Core Drilling Specialists Limited is Argyll House Quarrywood Court Livingston West Lothian Eh54 6ax. . MURRAY, Yvonne is a Secretary of the company. MURRAY, Malcolm is a Director of the company. Secretary MURRAY, Malcolm has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, Malcolm has been resigned. Director PHILP, Alan has been resigned. Director GD CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MURRAY, Yvonne
Appointed Date: 31 October 2003
Director
MURRAY, Malcolm
Appointed Date: 01 December 2014
69 years old

Resigned Directors

Secretary
MURRAY, Malcolm
Resigned: 31 October 2003
Appointed Date: 19 October 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
MURRAY, Malcolm
Resigned: 27 November 2014
Appointed Date: 16 November 1994
69 years old
Director
PHILP, Alan
Resigned: 31 October 2003
Appointed Date: 19 October 1994
57 years old
Director
GD CORPORATE SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 25 November 2013

Persons With Significant Control

Mr Malcolm Murray
Notified on: 19 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Murray
Notified on: 19 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE DRILLING SPECIALISTS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 40,002
02 Sep 2015
Termination of appointment of Gd Corporate Services Limited as a director on 28 August 2015
28 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
08 Dec 1995
Return made up to 19/10/95; full list of members
30 Oct 1995
Accounting reference date extended from 31/10 to 31/01
25 Nov 1994
Secretary resigned;new director appointed
20 Oct 1994
Secretary resigned
19 Oct 1994
Incorporation

CORE DRILLING SPECIALISTS LIMITED Charges

2 June 1998
Standard security
Delivered: 9 June 1998
Status: Satisfied on 5 December 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.206 ha at hardie road,deans industrial estate,livingston.
23 February 1998
Floating charge
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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