CALIBRATION AND NETWORK SERVICES LIMITED
Overview
| Company Name | CALIBRATION AND NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328958 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALIBRATION AND NETWORK SERVICES LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is CALIBRATION AND NETWORK SERVICES LIMITED located?
| Registered Office Address | Unit 8, Block 6 Fullwood Industrial Estate Burnbank Road ML3 9AZ Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALIBRATION AND NETWORK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALIBRATION NETWORK SERVICES LIMITED | Aug 08, 2007 | Aug 08, 2007 |
What are the latest accounts for CALIBRATION AND NETWORK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALIBRATION AND NETWORK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for CALIBRATION AND NETWORK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Philips Complex, Building 1 Wellhall Road Hamilton Lanarkshire ML3 9BZ on Feb 17, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CALIBRATION AND NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Angela | Secretary | 33 Kethers Street ML1 3HF Motherwell Lanarkshire | British | Secretary | 124090680001 | |||||
| MURRAY, Steve | Director | 33 Kethers Avenue ML1 Motherwell Lanarkshire | United Kingdom | British | Engineer | 80492680001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| MURRAY, Angela | Director | 33 Kethers Street ML1 3HF Motherwell Lanarkshire | British | Secretary | 124090680001 | |||||
| MURRAY, Heather | Director | 55 Limekilnburn Road Quarter ML3 7XA Hamilton Lanarkshire | British | Secretary | 124090530001 | |||||
| MURRAY, Peter | Director | 55 Limekilnburn Road Quarter ML3 7XA Hamilton | Scotland | British | Engineer | 123494030002 | ||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of CALIBRATION AND NETWORK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Murray | Jul 01, 2016 | Kethers Avenue ML1 3LS Motherwell 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Angela Murray | Jul 01, 2016 | Kethers Avenue ML1 3LS Motherwell 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0