CARFIN BUILDERS LIMITED

Overview

Company Name	CARFIN BUILDERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155802
Jurisdiction	Scotland
Date of Creation	Feb 06, 1995
Date of Cessation	May 21, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARFIN BUILDERS LIMITED?

(4521) /

Where is CARFIN BUILDERS LIMITED located?

Registered Office Address	216 West George Street Glasgow G2 2PQ
Undeliverable Registered Office Address	No

What were the previous names of CARFIN BUILDERS LIMITED?

Previous Company Names
Company Name	From	Until
MODERN HOUSING (CONTRACTS) LIMITED	Feb 06, 1995	Feb 06, 1995

What are the latest accounts for CARFIN BUILDERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CARFIN BUILDERS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2009	legacy	3 pages	363a

Jan 21, 2009	Accounts for a small company made up to Dec 31, 2007	6 pages	AA

Nov 07, 2008	legacy	3 pages	363a

Nov 01, 2007	Accounts for a small company made up to Dec 31, 2006	7 pages	AA
Feb 13, 2007	legacy	7 pages	363s
Nov 01, 2006	Accounts for a small company made up to Dec 31, 2005	11 pages	AA
Apr 06, 2006	legacy	2 pages	225
Mar 02, 2006	legacy	7 pages	363s
Apr 28, 2005	Accounts for a small company made up to Jun 30, 2004	6 pages	AA
Apr 13, 2005	legacy	7 pages	363s
May 03, 2004	Accounts for a small company made up to Jun 30, 2003	6 pages	AA
Mar 05, 2004	legacy	7 pages	363s
Aug 14, 2003	Accounts for a small company made up to Jun 30, 2002	6 pages	AA
Mar 18, 2003	legacy	1 pages	287
Mar 14, 2003	legacy	7 pages	363s
Mar 04, 2003	legacy	1 pages	287
Oct 31, 2002	Accounts for a small company made up to Feb 28, 2001	6 pages	AA
Sep 23, 2002	legacy	1 pages	225
Jul 22, 2002	legacy	1 pages	287
May 16, 2002	legacy	6 pages	363s
Nov 29, 2001	Certificate of change of name Company name changed modern housing (contracts) limit ed\certificate issued on 29/11/01	2 pages	CERTNM
Aug 29, 2001	Full accounts made up to Feb 29, 2000	11 pages	AA
Feb 08, 2001	legacy	6 pages	363s

View All Filings

Who are the officers of CARFIN BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Doreen 240 Wishaw Road ML2 8EZ Wishaw Lanarkshire	Feb 06, 1995		Secretary	240 Wishaw Road ML2 8EZ Wishaw Lanarkshire		British		72018810001
SMITH, Alexander 240 Wishaw Road Waterloo ML2 8EZ Wishaw Lanarkshire	Feb 06, 1995		Director	240 Wishaw Road Waterloo ML2 8EZ Wishaw Lanarkshire	Scotland	British	1953-8	41973750001
SMITH, Doreen 240 Wishaw Road ML2 8EZ Wishaw Lanarkshire	Feb 06, 1995		Director	240 Wishaw Road ML2 8EZ Wishaw Lanarkshire	Scotland	British	1952-11	72018810001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 06, 1995	Feb 06, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 06, 1995	Feb 06, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CARFIN BUILDERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 18, 1999 Delivered On Dec 02, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 188 quarry street, hamilton.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 1999Registration of a charge (410)
Standard security	Created On Nov 09, 1999 Delivered On Nov 15, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at ladysmith street & sheildmuir street, craigneuk, wishaw.
	Persons Entitled Scottish Homes
	Transactions Nov 15, 1999Registration of a charge (410)
Standard security	Created On Jun 09, 1999 Delivered On Jun 23, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 111, 113, 115, 117, 119, 123 and 127 russell street, wishaw.
	Persons Entitled Scottish Homes
	Transactions Jun 23, 1999Registration of a charge (410)
Standard security	Created On Feb 22, 1999 Delivered On Mar 05, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars 58/64 dalziel street, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 05, 1999Registration of a charge (410)
Standard security	Created On Nov 20, 1998 Delivered On Dec 08, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 58-64 dalziel street, motherwell under exemption.
	Persons Entitled Scottish Homes
	Transactions Dec 08, 1998Registration of a charge (410)
Standard security	Created On Apr 10, 1997 Delivered On Apr 16, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Textile factory on the southwest side of miller street,wishaw.
	Persons Entitled Scottish Homes
	Transactions Apr 16, 1997Registration of a charge (410)
Standard security	Created On Sep 12, 1996 Delivered On Sep 30, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Leasehold subjects at 1A union street,carluke.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 1996Registration of a charge (410)
Standard security	Created On Sep 04, 1996 Delivered On Sep 10, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects comprising the textiles factory situated on the south west side of miller street,wishaw and being the subjects registered in the land register.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 10, 1996Registration of a charge (410)
Standard security	Created On Jul 11, 1996 Delivered On Jul 17, 1996	Outstanding	Amount secured All sums due or to become due by modern housing limited
	Short particulars The textile factory situated on the south west side of miller street, wishaw, registered under title number lan 66748.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 1996Registration of a charge (410)
Standard security	Created On Mar 26, 1996 Delivered On Apr 10, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 1A union street,carluke.
	Persons Entitled Scottish Homes
	Transactions Apr 10, 1996Registration of a charge (410)
Bond & floating charge	Created On Dec 13, 1995 Delivered On Dec 29, 1995	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 The Royal Bank of Scotland PLC
	Transactions Dec 29, 1995Registration of a charge (410) Dec 20, 1996Alteration to a floating charge (466 Scot) Apr 29, 1998Alteration to a floating charge (466 Scot) Nov 10, 1998Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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