About

Registered Number: SC328958
Date of Incorporation: 08/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 8, Block 6 Fullwood Industrial Estate, Burnbank Road, Hamilton, Lanarkshire, ML3 9AZ

 

Calibration & Network Services Ltd was setup in 2007. The companies directors are Murray, Steve, Murray, Angela, Murray, Heather, Murray, Peter. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Steve 01 April 2008 - 1
MURRAY, Angela 08 August 2007 01 April 2008 1
MURRAY, Heather 08 August 2007 01 April 2008 1
MURRAY, Peter 01 April 2008 01 September 2008 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 05 June 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 12 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 22 August 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
363a - Annual Return 22 September 2009
287 - Change in situation or address of Registered Office 03 September 2009
AA - Annual Accounts 07 July 2009
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 27 August 2008
287 - Change in situation or address of Registered Office 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
CERTNM - Change of name certificate 03 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2007
225 - Change of Accounting Reference Date 29 August 2007
287 - Change in situation or address of Registered Office 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
RESOLUTIONS - N/A 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
NEWINC - New incorporation documents 08 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.