CARLTON RESOURCE SOLUTIONS LIMITED
Overview
| Company Name | CARLTON RESOURCE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC080938 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON RESOURCE SOLUTIONS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CARLTON RESOURCE SOLUTIONS LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON RESOURCE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLTON APPOINTMENTS (ABERDEEN) LIMITED | Nov 19, 1982 | Nov 19, 1982 |
What are the latest accounts for CARLTON RESOURCE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for CARLTON RESOURCE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on May 09, 2016 | 3 pages | AD01 | ||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 2 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Kevin Riley on Jul 14, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Scott Macdonald on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 18 pages | AA | ||||||||||
Termination of appointment of Andrew Scott Macdonald as a secretary on Feb 12, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 4 South Silver Street Aberdeen AB10 1PR to 13 Queen's Road Aberdeen AB15 4YL on Feb 26, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Feb 12, 2015 | 2 pages | AP04 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 16, 2013 | 14 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 19 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Jul 16, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of CARLTON RESOURCE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| MACDONALD, Andrew Scott | Director | 7 The Old Barnyard SN9 6BF Rushall Churn House Wiltshire | Jersey | British | Company Director | 90606140005 | ||||||||
| RILEY, Kevin | Director | Burnland Crescent Westhill AB32 6JS Aberdeen 65 Aberdeenshire | United Kingdom | British | Managing Director | 114566980002 | ||||||||
| MACDONALD, Andrew Scott | Secretary | 7 The Old Barnyard SN9 6BF Rushall Churn House Wiltshire | British | Company Director | 90606140002 | |||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||
| BLAIR, James | Director | 3 Daincourt Park Branston LN4 1NL Lincoln Lincolnshire | British | Employment Agency Manager | 72960002 | |||||||||
| MARTIN, Brian Matthew | Director | Muirskie Grange Upper Muirskie AB31 6EB Durris Aberdeenshire Scotland | United Kingdom | British | Company Director | 51287530002 | ||||||||
| RUTHERFORD, Joseph | Director | 7 Ambleside Gamston NG2 6NA Nottingham | British | Publican | 62236040001 |
Does CARLTON RESOURCE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 30, 2007 Delivered On Apr 13, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 18, 2003 Delivered On Nov 22, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Other debts and non-vesting debts including payments made and monies received in respect thereof. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 08, 2001 Delivered On Jun 15, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 26, 1983 Delivered On Jun 02, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CARLTON RESOURCE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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