CARBERRY CANDLES LTD.
Overview
| Company Name | CARBERRY CANDLES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC156611 |
| 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 CARBERRY CANDLES LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CARBERRY CANDLES LTD. located?
| Registered Office Address | c/o BAKER TILLY RESTRUCTURING & RECOVERY LLP First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARBERRY CANDLES LTD.?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CARBERRY CANDLES LTD.?
| Annual Return |
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What are the latest filings for CARBERRY CANDLES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Carberry Musselburgh East Lothian EH21 8PZ* on May 07, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mr Andrew Melrose Morrison on Feb 01, 2013 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mr Andrew Melrose Morrison on Feb 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Melrose Morrison on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Irvine John Morrison on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of CARBERRY CANDLES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Andrew Melrose | Secretary | Wedderburn Terrace Inveresk EH2 7TJ Musselburgh 1 Midlothian United Kingdom | British | Company Director | 42771770001 | |||||
| MORRISON, Andrew Melrose | Director | Wedderburn Terrace Inveresk EH21 7TJ Musselburgh 1 Midlothian | Great Britain | British | Company Director | 42771770002 | ||||
| MORRISON, Irvine John | Director | Inwood Carberry EH21 8PZ Musselburgh Midlothian | Great Britain | British | Company Director | 42771760001 | ||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Does CARBERRY CANDLES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 19, 1998 Delivered On Oct 30, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Springfield cottage (otherwise known as mirage cottage, carberry), inveresk. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 19, 1996 Delivered On Feb 23, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Factory premises, carberry, by musselburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 27, 1995 Delivered On Aug 17, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CARBERRY CANDLES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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