INSTRUMENT CALIBRATIONS LIMITED

INSTRUMENT CALIBRATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINSTRUMENT CALIBRATIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC372264
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTRUMENT CALIBRATIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INSTRUMENT CALIBRATIONS LIMITED located?

    Registered Office Address
    The Cooper Building 505
    Great Western Road
    G12 8HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INSTRUMENT CALIBRATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INSTRUMENT CALIBRATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for INSTRUMENT CALIBRATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Previous accounting period extended from Mar 30, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Change of details for Mr. William Mactavish as a person with significant control on Feb 28, 2022

    2 pagesPSC04

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Registered office address changed from 68a East Kilbride Road Clarkston Glasgow G76 8HU to The Cooper Building 505 Great Western Road Glasgow G12 8HN on Sep 08, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mary Maureen Mctavish as a director on Feb 03, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Appointment of Mary Maureen Mctavish as a director on Dec 01, 2017

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Who are the officers of INSTRUMENT CALIBRATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACTAVISH, William, Mr.
    Mckay Grove
    ML4 3EB Bellshill
    2
    Director
    Mckay Grove
    ML4 3EB Bellshill
    2
    ScotlandBritish149248460001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    148674720001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MCTAVISH, Mary Maureen
    East Kilbride Road
    Clarkston
    G76 8HU Glasgow
    68a
    Director
    East Kilbride Road
    Clarkston
    G76 8HU Glasgow
    68a
    ScotlandBritish243411150001

    Who are the persons with significant control of INSTRUMENT CALIBRATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. William Mactavish
    Mckay Grove
    ML4 3EB Bellshill
    2
    Scotland
    Feb 03, 2017
    Mckay Grove
    ML4 3EB Bellshill
    2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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