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CALIBRATION AND NETWORK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calibration And Network Services Limited. The company was founded 16 years ago and was given the registration number SC328958. The firm's registered office is in HAMILTON. You can find them at Unit 8, Block 6 Fullwood Industrial Estate, Burnbank Road, Hamilton, Lanarkshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:CALIBRATION AND NETWORK SERVICES LIMITED
Company Number:SC328958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Unit 8, Block 6 Fullwood Industrial Estate, Burnbank Road, Hamilton, Lanarkshire, ML3 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Kethers Street, Motherwell, ML1 3HF

Secretary08 August 2007Active
33 Kethers Avenue, Motherwell, ML1

Director01 April 2008Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary08 August 2007Active
33 Kethers Street, Motherwell, ML1 3HF

Director08 August 2007Active
55 Limekilnburn Road, Quarter, Hamilton, ML3 7XA

Director08 August 2007Active
55 Limekilnburn Road, Quarter, Hamilton, ML3 7XA

Director01 April 2008Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director08 August 2007Active

People with Significant Control

Mr Steven Murray
Notified on:01 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:33, Kethers Avenue, Motherwell, Scotland, ML1 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Murray
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:Scotland
Address:33, Kethers Avenue, Motherwell, Scotland, ML1 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-13Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2014-02-17Address

Change registered office address company with date old address.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-03Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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