This company is commonly known as Catering Supplies & Repairs Company Limited. The company was founded 29 years ago and was given the registration number SC158570. The firm's registered office is in FALKIRK. You can find them at 122 Muirhall Road, Larbert, Falkirk, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CATERING SUPPLIES & REPAIRS COMPANY LIMITED |
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Company Number | : | SC158570 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 1995 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 122 Muirhall Road, Larbert, Falkirk, FK5 4AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
122 Muirhall Road, Larbert, Falkirk, FK5 4AP | Director | 24 June 2020 | Active |
47 Maggiewoods Loan, Falkirk, FK1 5EH | Secretary | 27 June 1997 | Active |
47 Maggiewoods Loan, Falkirk, FK1 5EH | Secretary | 02 July 2002 | Active |
18, Kirkton Place, Carronshore, Falkirk, Scotland, FK2 8AG | Secretary | 22 June 2004 | Active |
47 Maggiewoods Loan, Falkirk, FK1 5EH | Secretary | 12 June 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 June 1995 | Active |
13 Loudens Walk, Dunipace, Denny, FK6 6QH | Director | 12 June 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 June 1995 | Active |
4, Anderson Avenue, Falkirk, Scotland, FK2 7GD | Director | 22 June 2004 | Active |
122 Muirhall Road, Larbert, Falkirk, FK5 4AP | Director | 08 January 2019 | Active |
122 Muirhall Road, Larbert, Falkirk, FK5 4AP | Director | 23 October 2017 | Active |
47 Maggiewoods Loan, Falkirk, FK1 5EH | Director | 12 June 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 June 1995 | Active |
Mr Alan Cooper Pinkerton | ||
Notified on | : | 29 February 2020 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | 122 Muirhall Road, Falkirk, FK5 4AP |
Nature of control | : |
|
Mr Hugh Smith Pinkerton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1948 |
Nationality | : | British |
Address | : | 122 Muirhall Road, Falkirk, FK5 4AP |
Nature of control | : |
|
Mr Allan Cooper Pinkerton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1975 |
Nationality | : | British |
Address | : | 122 Muirhall Road, Falkirk, FK5 4AP |
Nature of control | : |
|
Mr Grant Andrew Pinkerton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1977 |
Nationality | : | British |
Address | : | 122 Muirhall Road, Falkirk, FK5 4AP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-21 | Officers | Change person director company with change date. | Download |
2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-05 | Officers | Termination director company with name termination date. | Download |
2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-12 | Mortgage | Mortgage satisfy charge part. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Officers | Appoint person director company with name date. | Download |
2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Officers | Termination director company with name termination date. | Download |
2019-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-08 | Officers | Appoint person director company with name date. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Officers | Termination director company with name termination date. | Download |
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