Central Industrial Services Limited

Company Name	Central Industrial Services Limited
Directors	David Hadley Cartwright and James George McGillivray
Company Status	Active
Company Number	SC119951
Category	Private Limited Company
Incorporation Date	5 September 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr David Hadley Cartwright
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(1 year, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr James George McGillivray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(1 year, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Secretary Name	Mr David Hadley Cartwright
Nationality	British
Status	Resigned
Appointed	31 March 1991(1 year, 6 months after company formation)
Appointment Duration	20 years (resigned 01 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Caroline Ann Cartwright
Status	Resigned
Appointed	01 April 2011(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland

Contact

Website	www.cisnorthern.co.uk

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

65k at £1	David Hadley Cartwright 65.00% Ordinary
25k at £1	James George Mcgillivray 25.00% Ordinary
10k at £1	Caroline Ann Cartwright 10.00% Ordinary

Financials

Year	2014
Turnover	£11,496,510
Gross Profit	£2,305,705
Net Worth	£1,746,678
Cash	£398,868
Current Liabilities	£2,332,403

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

24 June 1990	Delivered on: 3 July 1990 Persons entitled: National Westminster Bank PLC Classification: Debenture floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

4 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 March 2017	Satisfaction of charge 1 in part (4 pages)
18 March 2017	Satisfaction of charge 1 in part (4 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
14 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (4 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 (4 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
6 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
13 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-13 GBP 100,000 (4 pages)
13 February 2015	Annual return made up to 13 February 2015 Statement of capital on 2015-02-13 GBP 100,000 (4 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (23 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (3 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 (3 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
29 November 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 29 November 2013 (1 page)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
16 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
20 May 2011	Termination of appointment of Caroline Cartwright as a secretary (1 page)
20 May 2011	Termination of appointment of Caroline Cartwright as a secretary (1 page)
5 May 2011	Appointment of Caroline Ann Cartwright as a secretary (1 page)
5 May 2011	Appointment of Caroline Ann Cartwright as a secretary (1 page)
28 April 2011	Termination of appointment of David Cartwright as a secretary (1 page)
28 April 2011	Termination of appointment of David Cartwright as a secretary (1 page)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
5 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for David Hadley Cartwright on 1 January 2010 (1 page)
26 March 2010	Director's details changed for David Hadley Cartwright on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for James George Mcgillivray on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for David Hadley Cartwright on 1 January 2010 (1 page)
26 March 2010	Director's details changed for David Hadley Cartwright on 1 January 2010 (2 pages)
26 March 2010	Secretary's details changed for David Hadley Cartwright on 1 January 2010 (1 page)
26 March 2010	Director's details changed for James George Mcgillivray on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for James George Mcgillivray on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for David Hadley Cartwright on 1 January 2010 (2 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
25 January 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
27 March 2009	Return made up to 17/03/09; full list of members (4 pages)
27 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (21 pages)
17 December 2008	Full accounts made up to 31 March 2008 (21 pages)
24 March 2008	Return made up to 17/03/08; full list of members (4 pages)
24 March 2008	Return made up to 17/03/08; full list of members (4 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (20 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
16 April 2007	Return made up to 17/03/07; full list of members (3 pages)
21 February 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
21 February 2007	Accounts for a medium company made up to 31 March 2006 (21 pages)
24 March 2006	Return made up to 17/03/06; full list of members (3 pages)
24 March 2006	Return made up to 17/03/06; full list of members (3 pages)
8 February 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
8 February 2006	Accounts for a medium company made up to 31 March 2005 (15 pages)
26 April 2005	Return made up to 17/03/05; full list of members (3 pages)
26 April 2005	Return made up to 17/03/05; full list of members (3 pages)
4 February 2005	Amended accounts made up to 31 March 2004 (6 pages)
4 February 2005	Amended accounts made up to 31 March 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 17/03/04; full list of members (7 pages)
18 March 2004	Return made up to 17/03/04; full list of members (7 pages)
6 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
6 January 2004	Accounts for a medium company made up to 31 March 2003 (15 pages)
25 March 2003	Return made up to 17/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 March 2003	Return made up to 17/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
31 October 2002	Accounts for a medium company made up to 31 March 2002 (15 pages)
10 April 2002	Registered office changed on 10/04/02 from: 37 wellside place falkirk central region FK1 5RL (1 page)
10 April 2002	Registered office changed on 10/04/02 from: 37 wellside place falkirk central region FK1 5RL (1 page)
25 March 2002	Return made up to 24/03/02; full list of members (6 pages)
25 March 2002	Return made up to 24/03/02; full list of members (6 pages)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (15 pages)
26 March 2001	Return made up to 24/03/01; no change of members (6 pages)
26 March 2001	Return made up to 24/03/01; no change of members (6 pages)
17 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
17 October 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
30 March 2000	Return made up to 24/03/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 24/03/00; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2000	Full accounts made up to 31 March 1999 (14 pages)
17 February 2000	Full accounts made up to 31 March 1999 (14 pages)
31 March 1999	Return made up to 24/03/99; full list of members (6 pages)
31 March 1999	Return made up to 24/03/99; full list of members (6 pages)
10 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (14 pages)
10 December 1998	Full accounts made up to 31 March 1998 (14 pages)
10 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1997	Full accounts made up to 31 March 1997 (14 pages)
11 November 1997	Full accounts made up to 31 March 1997 (14 pages)
14 April 1997	Return made up to 24/03/97; no change of members (4 pages)
14 April 1997	Return made up to 24/03/97; no change of members (4 pages)
26 August 1996	Full accounts made up to 31 March 1996 (15 pages)
26 August 1996	Full accounts made up to 31 March 1996 (15 pages)
9 April 1996	Return made up to 31/03/96; full list of members (6 pages)
9 April 1996	Return made up to 31/03/96; full list of members (6 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
16 August 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 September 1989	Incorporation (9 pages)
5 September 1989	Incorporation (9 pages)

Central Industrial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland