CARLTON WATERS LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	St Stephens House, 279 Bath Street G2 4JL Glasgow Lanarkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MACROCOM (767) LIMITED	May 21, 2002	May 21, 2002

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Dec 03, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 13, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 02, 2010	Application to strike the company off the register	4 pages	DS01

Feb 09, 2010	Full accounts made up to Sep 30, 2008	18 pages	AA

Jan 16, 2010	Termination of appointment of Colin Carrick as a director	1 pages	TM01

Jun 01, 2009	legacy	4 pages	363a

Jan 27, 2009	legacy	1 pages	225

Sep 25, 2008	legacy	1 pages	287

Jun 17, 2008	legacy	4 pages	363a

Feb 05, 2008	Full accounts made up to Mar 31, 2007	17 pages	AA
Jun 12, 2007	legacy	2 pages	363a
Nov 27, 2006	Full accounts made up to Mar 31, 2006	17 pages	AA
Jun 26, 2006	legacy	2 pages	363a
Feb 06, 2006	Full accounts made up to Mar 31, 2005	17 pages	AA
Jul 07, 2005	legacy	8 pages	363s
Apr 06, 2005	Full accounts made up to Mar 31, 2004	17 pages	AA
May 26, 2004	legacy	8 pages	363s
Mar 05, 2004	legacy	2 pages	288a
Mar 05, 2004	legacy	2 pages	288a
Mar 05, 2004	legacy	2 pages	288a
Nov 21, 2003	Full accounts made up to Mar 31, 2003	13 pages	AA
May 24, 2003	legacy	6 pages	363s
Apr 06, 2003	legacy	1 pages	225
Nov 04, 2002	Certificate of change of name Company name changed macrocom (767) LIMITED\certificate issued on 04/11/02	2 pages	CERTNM
Sep 27, 2002	legacy	5 pages	410(Scot)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire	Jun 10, 2002		Secretary	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British			49010920001
FITZGERALD, Beverley Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop	Feb 26, 2004		Director	Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop	United Kingdom	British	1952-8	Company Director	59487020001
HAMILTON, Marjorie Anne 9 Dewar Place Lane EH3 8EF Edinburgh Midlothian	Feb 26, 2004		Director	9 Dewar Place Lane EH3 8EF Edinburgh Midlothian		British	1958-3	Co Director	36385630002
NEWSTEAD PROPERTIES LIMITED 31 Ironmarket ST5 1RP Newcastle-Under-Lyme Staffordshire	Jun 10, 2002		Director	31 Ironmarket ST5 1RP Newcastle-Under-Lyme Staffordshire					73252700001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	May 21, 2002	Jun 10, 2002	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
CARRICK, Colin James 25 Castle Road Dunure KA7 4LW Ayr	Feb 26, 2004	Jun 01, 2009	Director	25 Castle Road Dunure KA7 4LW Ayr	United Kingdom	British	1959-1	Co Director	82568000001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	May 21, 2002	Jun 10, 2002	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 18, 2002 Delivered On Sep 27, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Three areas of land extending to 0.096 hectares, 1.011 hectares and 0.018 hectares respectively registered in the land register of scotland under title numbers GLA158182, GLA103262 & GLA18678.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 27, 2002Registration of a charge (410)
Floating charge	Created On Aug 05, 2002 Delivered On Aug 15, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2002Registration of a charge (410)

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