CARLTON PARK LIMITED
Overview
| Company Name | CARLTON PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211171 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON PARK LIMITED?
- (7499) /
Where is CARLTON PARK LIMITED located?
| Registered Office Address | St Stephens House 279 Bath Street Glasgow G2 4JL Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (648) LIMITED | Sep 20, 2000 | Sep 20, 2000 |
What are the latest accounts for CARLTON PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CARLTON PARK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Termination of appointment of John Hardacre as a secretary | 1 pages | TM02 | ||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||
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legacy | 1 pages | 225 | ||||||
legacy | 4 pages | 363a | ||||||
legacy | 1 pages | 190 | ||||||
legacy | 1 pages | 287 | ||||||
legacy | 1 pages | 353 | ||||||
Total exemption full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||
legacy | 3 pages | 363a | ||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||
legacy | 3 pages | 363a | ||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||
legacy | 3 pages | 363a | ||||||
Full accounts made up to Mar 31, 2004 | 18 pages | AA | ||||||
legacy | 2 pages | 288a | ||||||
legacy | 7 pages | 363s | ||||||
legacy | 1 pages | 288b | ||||||
legacy | 5 pages | 410(Scot) | ||||||
Who are the officers of CARLTON PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Beverley | Director | Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop | United Kingdom | British | Director | 59487020001 | ||||
| HAMILTON, Marjorie Anne | Director | 20 Pentland Grove EH10 6NR Edinburgh | British | Company Director | 141367420001 | |||||
| CARLTON ONE LIMITED | Director | C/O Biggart Baillie 7 Castle Street EH2 3AP Edinburgh | 80717230001 | |||||||
| NEWSTEAD PROPERTIES LIMITED | Director | 31 Ironmarket ST5 1RP Newcastle-Under-Lyme Staffordshire | 73252700001 | |||||||
| HARDACRE, John | Secretary | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | 49010920001 | ||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| HARDACRE, John | Director | 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire | British | Company Director | 49010920001 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does CARLTON PARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 26, 2004 Delivered On May 07, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Phase iic, carlton waters, anniesland, glasgow (title number gla 168250). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 23, 2001 Delivered On Dec 05, 2001 | Outstanding | 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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| Standard security | Created On Nov 19, 2001 Delivered On Nov 28, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The property known as phase 3 development site at netherton road/fulton street, anniesland, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 14, 2001 Delivered On Nov 19, 2001 | 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
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Transactions
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| Standard security | Created On Jan 12, 2001 Delivered On Jan 18, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects on the south side of netherton road, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 15, 2000 Delivered On Jan 04, 2001 | Satisfied | 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
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Transactions
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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