CARRGEMM (NOMINEES) LIMITED
Overview
| Company Name | CARRGEMM (NOMINEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183503 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRGEMM (NOMINEES) LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is CARRGEMM (NOMINEES) LIMITED located?
| Registered Office Address | 81 Bath Street Glasgow G2 2EH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRGEMM (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANBRASS LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for CARRGEMM (NOMINEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CARRGEMM (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of CARRGEMM (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEMMILL, Thomas William | Secretary | 24 Ravelston Road Bearsden G61 1AW Glasgow Lanarkshire | British | 49194280003 | ||||||
| GEMMILL, Thomas William | Director | 24 Ravelston Road Bearsden G61 1AW Glasgow Lanarkshire | United Kingdom | British | Solicitor | 49194280003 | ||||
| RANKINE, Neil Bromham | Director | 29 Strathblane Road Milngavie G62 8DQ Glasgow | Scotland | British | Solicitor | 745230002 | ||||
| WATT, Stephen Robert | Director | 22 Round Riding Road G82 2HW Dumbarton | Scotland | British | Solicitor | 57609840002 | ||||
| BEARE, Raymond Sydney | Secretary | 2 Mitchell Drive, Fairways Milngavie G62 6PY Glasgow | British | 57609640001 | ||||||
| HAY, Charles Wilson | Secretary | 7 Craigmaddie Gardens Torrance G64 4LW Glasgow | British | 57609860001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BEARE, Raymond Sydney | Director | 2 Mitchell Drive, Fairways Milngavie G62 6PY Glasgow | Scotland | British | Solicitor | 57609640001 | ||||
| MUIR, Michael Graeme | Director | 29 Chesterfield Court G12 0BW Glasgow | British | Solicitor | 49321550001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CARRGEMM (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas William Gemmill | Apr 06, 2016 | 81 Bath Street Glasgow G2 2EH | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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