CARLITOS LTD.
Overview
| Company Name | CARLITOS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261785 |
| 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 CARLITOS LTD.?
- (5530) /
Where is CARLITOS LTD. located?
| Registered Office Address | 43 Braidholm Road Giffnock G46 6EN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLITOS LTD.?
| Company Name | From | Until |
|---|---|---|
| CARLETOS LTD. | Jan 13, 2004 | Jan 13, 2004 |
What are the latest filings for CARLITOS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jan 31, 2009 | 13 pages | AA | ||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Jan 31, 2007 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Jan 31, 2005 | 5 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2006 | 11 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed carletos LTD.\certificate issued on 27/01/04 | 2 pages | CERTNM | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Incorporation | 16 pages | NEWINC | ||
Who are the officers of CARLITOS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURNAM, Singh | Secretary | 43 Braidholm Road Giffnock G46 6EN Glasgow | British | 97502040001 | ||||||
| SINGH, Gurnam | Director | 43 Braidholm Road G46 6EN Glasgow | United Kingdom | British | 82064560001 | |||||
| SINGH, Ranbir | Director | 43 Braidholm Road G46 6EN Glasgow | Scotland | British | 82065110001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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