About

Registered Number: SC276517
Date of Incorporation: 26/11/2004 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1 Craigmyle Gardens, Clovenfords, Galashiels, Selkirkshire, TD1 3LP

 

Custom & Contract Power Solutions Ltd was registered on 26 November 2004 and has its registered office in Selkirkshire, it's status at Companies House is "Active". This organisation is VAT Registered in the UK. 1-10 people are employed by the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Angela Elizabeth Margaret 26 November 2004 - 1
FRY, George Baxter 01 May 2005 - 1
JONES, Dennis Malcolm 01 May 2005 - 1
JONES, Jean Frances 26 November 2004 - 1
JONES, Mark Thomas 08 January 2019 - 1
SCOTT, Nigel David 05 April 2013 - 1

Filing History

Document Type Date
MR01 - N/A 18 September 2020
AA - Annual Accounts 15 September 2020
CS01 - N/A 08 December 2019
AA - Annual Accounts 28 August 2019
AP01 - Appointment of director 21 January 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 07 December 2014
SH01 - Return of Allotment of shares 28 August 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 04 June 2013
AP01 - Appointment of director 14 April 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 04 December 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 16 January 2006
225 - Change of Accounting Reference Date 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
287 - Change in situation or address of Registered Office 17 May 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.