CARFIN PILGRIMAGE CENTRE LIMITED

CARFIN PILGRIMAGE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARFIN PILGRIMAGE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC190556
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARFIN PILGRIMAGE CENTRE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CARFIN PILGRIMAGE CENTRE LIMITED located?

    Registered Office Address
    Diocesan Centre, Coursington
    Road,
    ML1 1PP Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARFIN PILGRIMAGE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for CARFIN PILGRIMAGE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Sep 30, 2019

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Jayne Denise Connelly as a director on Sep 09, 2018

    1 pagesTM01

    Termination of appointment of Denise Connelly as a secretary on Sep 09, 2018

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Appointment of Mr James Aitken as a director on Jan 23, 2018

    2 pagesAP01

    Appointment of Denise Connelly as a secretary on Nov 21, 2017

    2 pagesAP03

    Termination of appointment of Paul Francis Larkins as a director on Aug 31, 2017

    1 pagesTM01

    Termination of appointment of Frank Cassidy as a director on Nov 21, 2017

    1 pagesTM01

    Termination of appointment of Frank Cassidy as a secretary on Nov 21, 2017

    1 pagesTM02

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Appointment of Jayne Denise Connelly as a director on Sep 01, 2016

    3 pagesAP01

    Appointment of Mr Paul Francis Larkins as a director on Sep 01, 2016

    3 pagesAP01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of CARFIN PILGRIMAGE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, James
    Diocesan Centre, Coursington
    Road,
    ML1 1PP Motherwell
    Lanarkshire
    Director
    Diocesan Centre, Coursington
    Road,
    ML1 1PP Motherwell
    Lanarkshire
    ScotlandBritish240431530001
    SKEFFINGTON, Brian
    12 Crowwood Crescent
    Calderbank
    ML6 9TA Airdrie
    Strathclyde
    Director
    12 Crowwood Crescent
    Calderbank
    ML6 9TA Airdrie
    Strathclyde
    ScotlandAustralian83592180001
    CASSIDY, Frank
    Diocesan Centre,
    Coursington Road,
    ML1 1PP Motherwell
    North Lanarkshire
    Secretary
    Diocesan Centre,
    Coursington Road,
    ML1 1PP Motherwell
    North Lanarkshire
    British789490001
    CONNELLY, Denise
    Diocesan Centre, Coursington
    Road,
    ML1 1PP Motherwell
    Lanarkshire
    Secretary
    Diocesan Centre, Coursington
    Road,
    ML1 1PP Motherwell
    Lanarkshire
    241289180001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BROWN, Edward Joseph
    11 Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    Lanarkshire
    Director
    11 Inch Marnock
    East Kilbride
    G74 2JQ Glasgow
    Lanarkshire
    British13713240001
    CALLAGHAN, Thomas John
    37 Hamilton Park South
    Bothwell Road
    ML3 0FH Hamilton
    Director
    37 Hamilton Park South
    Bothwell Road
    ML3 0FH Hamilton
    British60819320002
    CASEY, John Gerard
    166 Hamilton Road
    ML1 3DW Motherwell
    Lanarkshire
    Director
    166 Hamilton Road
    ML1 3DW Motherwell
    Lanarkshire
    British60819310001
    CASSIDY, Frank
    38 Loancroft Gate
    Uddingston
    G71 7HN Glasgow
    Lanarkshire
    Director
    38 Loancroft Gate
    Uddingston
    G71 7HN Glasgow
    Lanarkshire
    ScotlandBritish789490001
    CONNELLY, Jayne Denise
    Culzean Drive
    Newarthill
    ML1 5AS Motherwell
    4
    North Lanarkshire
    Scotland
    Director
    Culzean Drive
    Newarthill
    ML1 5AS Motherwell
    4
    North Lanarkshire
    Scotland
    ScotlandBritish214049930001
    LARKINS, Paul Francis
    Billings Road
    Greenacres
    ML1 3BU Motherwell
    4
    North Lanarkshire
    Scotland
    Director
    Billings Road
    Greenacres
    ML1 3BU Motherwell
    4
    North Lanarkshire
    Scotland
    ScotlandBritish114562180001
    O'DONNELL, Peter
    61 Hillfoot Avenue
    ML2 8TR Wishaw
    Lanarkshire
    Director
    61 Hillfoot Avenue
    ML2 8TR Wishaw
    Lanarkshire
    ScotlandBritish60819330001
    TYRRELL, James
    6 Airbles Farm Road
    ML1 3AZ Motherwell
    N. Lanarkshire
    Director
    6 Airbles Farm Road
    ML1 3AZ Motherwell
    N. Lanarkshire
    ScotlandBritish83592230001

    Who are the persons with significant control of CARFIN PILGRIMAGE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rc Diocese Of Motherwell
    Coursington Road
    ML1 1PP Motherwell
    Diocesan Centre
    Scotland
    Apr 06, 2016
    Coursington Road
    ML1 1PP Motherwell
    Diocesan Centre
    Scotland
    No
    Legal FormCharity
    Legal AuthorityCanon Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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