CARLTON 2010 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARLTON 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC196278
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARLTON 2010 LIMITED?

    • (7487) /

    Where is CARLTON 2010 LIMITED located?

    Registered Office Address
    C/O Ami Financial Solutions Limited St James Business Centre
    Linwood Road
    PA3 3AT Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of CARLTON 2010 LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CARLTON ACCOUNTING PARTNERSHIP LIMITEDMay 18, 1999May 18, 1999

    What are the latest accounts for CARLTON 2010 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for CARLTON 2010 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from C/O G W Reid 42a Prestwick Road Ayr KA8 8LB Scotland on Oct 03, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed from Unit 1 Block 1 Stirling Road Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH on Jul 26, 2011

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marie Mccaffrey as a secretary

    1 pagesTM02

    Appointment of Brendan Douglas Mcnulty as a director

    2 pagesAP01

    Termination of appointment of Carlton Consultancy Services Limited as a director

    1 pagesTM01

    Appointment of Carlton Consultancy Services Limited as a director

    3 pagesAP02

    Termination of appointment of Richard Beattie as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed the carlton accounting partnership LIMITED\certificate issued on 09/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 28, 2010

    RES15

    Registered office address changed from Warehouse West Glasgow Fruit Market Blochairn Road Glasgow G21 2DU on Sep 02, 2010

    2 pagesAD01

    Annual return made up to May 18, 2010

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    Who are the officers of CARLTON 2010 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNULTY, Brendan Douglas
    Canonbie Avenue
    G74 4GH East Kilbride
    2
    Lanarkshire
    United Kingdom
    Director
    Canonbie Avenue
    G74 4GH East Kilbride
    2
    Lanarkshire
    United Kingdom
    ScotlandBritish116700970001
    MCCAFFREY, Marie
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    Secretary
    18 Brookfield Drive
    Robroyston
    G33 1SA Glasgow
    Lanarkshire
    British67913860001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BEATTIE, Richard Gordon
    7 Weaver Place
    East Kilbride
    G75 8SH Glasgow
    Director
    7 Weaver Place
    East Kilbride
    G75 8SH Glasgow
    ScotlandBritish1365750002
    CARLTON CONSULTANCY SERVICES LIMITED
    Carlton Place
    G5 9TW Glasgow
    63
    Scotland
    Director
    Carlton Place
    G5 9TW Glasgow
    63
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC112262
    154272600001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CARLTON 2010 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2014Dissolved on
    Nov 13, 2013Conclusion of winding up
    Aug 16, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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