Company NameCustom Service Installation And Maintenance Limited
DirectorsJames Cook and Jamie Montgomery
Company StatusActive
Company NumberSC694064
CategoryPrivate Limited Company
Incorporation Date30 March 2021(3 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James Cook
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Guernsey Place
Hamilton
ML3 8SD
Scotland
Director NameMr Jamie Montgomery
Date of BirthOctober 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Guernsey Place
Hamilton
ML3 8SD
Scotland
Director NameMr Jason Barratt
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Kilcreggan Court
Hillhouse Industrial Estate
Hamilton
South Lanarkshire
ML3 9FS
Scotland
Director NameMr Ian Coggill
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Kilcreggan Court
Hillhouse Industrial Estate
Hamilton
South Lanarkshire
ML3 9FS
Scotland
Director NameMr Mark Coggill
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Kilcreggan Court
Hillhouse Industrial Estate
Hamilton
South Lanarkshire
ML3 9FS
Scotland
Director NameMrs Sharon Coggill
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Kilcreggan Court
Hillhouse Industrial Estate
Hamilton
South Lanarkshire
ML3 9FS
Scotland
Director NameMr James Cook
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 5 Kilcreggan Court
Hillhouse Industrial Estate
Hamilton
South Lanarkshire
ML3 9FS
Scotland

Location

Registered Address2 Guernsey Place
Hamilton
ML3 8SD
Scotland

Accounts

Latest Accounts8 July 2023 (9 months, 3 weeks ago)
Next Accounts Due8 April 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End08 July

Returns

Latest Return29 March 2024 (1 month ago)
Next Return Due12 April 2025 (11 months, 2 weeks from now)

Filing History

14 June 2023Compulsory strike-off action has been discontinued (1 page)
13 June 2023First Gazette notice for compulsory strike-off (1 page)
10 June 2023Confirmation statement made on 29 March 2023 with updates (4 pages)
8 March 2023Total exemption full accounts made up to 8 July 2022 (8 pages)
25 December 2022Previous accounting period extended from 31 March 2022 to 8 July 2022 (1 page)
5 August 2022Registered office address changed from Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton South Lanarkshire ML3 9FS United Kingdom to 2 Guernsey Place Hamilton ML3 8SD on 5 August 2022 (1 page)
7 July 2022Notification of Jamie Montgomery as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Cessation of Mark Coggill as a person with significant control on 7 July 2022 (1 page)
7 July 2022Termination of appointment of Mark Coggill as a director on 7 July 2022 (1 page)
7 July 2022Appointment of Mr Jamie Montgomery as a director on 7 July 2022 (2 pages)
7 July 2022Appointment of Mr James Cook as a director on 7 July 2022 (2 pages)
7 July 2022Notification of James Cook as a person with significant control on 7 July 2022 (2 pages)
7 July 2022Termination of appointment of Sharon Coggill as a director on 7 July 2022 (1 page)
8 June 2022Termination of appointment of Ian Coggill as a director on 30 March 2021 (1 page)
8 June 2022Termination of appointment of James Cook as a director on 31 March 2021 (1 page)
11 April 2022Confirmation statement made on 29 March 2022 with updates (4 pages)
22 December 2021Termination of appointment of Jason Barratt as a director on 30 March 2021 (1 page)
30 March 2021Incorporation
Statement of capital on 2021-03-30
  • GBP 70
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)