CARLYLE RETAIL LTD.

Overview

Company Name	CARLYLE RETAIL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313245
Jurisdiction	Scotland
Date of Creation	Dec 08, 2006
Date of Cessation	May 06, 2011

Summary

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

What is the purpose of CARLYLE RETAIL LTD.?

(5050) /
(5212) /

Where is CARLYLE RETAIL LTD. located?

Registered Office Address	4 Royal Crescent Glasgow G3 7SL
Undeliverable Registered Office Address	No

What are the latest accounts for CARLYLE RETAIL LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for CARLYLE RETAIL LTD.?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2010

Application to strike the company off the register

4 pages

DS01

Mar 02, 2010

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

8 pages

Dec 29, 2009

Annual return made up to Dec 08, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2009	Statement of capital on Dec 29, 2009 Capital: GBP 100	SH01

Dec 29, 2009

Director's details changed for Julieanne Carlyle on Oct 01, 2009

2 pages

CH01

Dec 29, 2009

Director's details changed for Colin James Carlyle on Oct 01, 2009

2 pages

CH01

Jan 09, 2009

legacy

1 pages

225

Dec 12, 2008

legacy

4 pages

363a

Aug 01, 2008

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

6 pages

Mar 11, 2008

legacy

3 pages

410(Scot)

Jan 11, 2008

legacy

7 pages

363s

Jan 11, 2007

legacy

2 pages

88(2)R

Jan 11, 2007

legacy

2 pages

288a

Jan 11, 2007

legacy

2 pages

288a

Dec 13, 2006

legacy

1 pages

288b

Dec 13, 2006

legacy

1 pages

288b

Dec 08, 2006

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of CARLYLE RETAIL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLYLE, Julieanne 8 Pillans Court ML3 0QD Hamilton Lanarkshire	Dec 08, 2006		Secretary	8 Pillans Court ML3 0QD Hamilton Lanarkshire		British		117993150001
CARLYLE, Colin James 8 Pillans Court ML3 0QD Hamilton Lanarkshire	Dec 08, 2006		Director	8 Pillans Court ML3 0QD Hamilton Lanarkshire	United Kingdom	British	1966-11	117993180001
CARLYLE, Julieanne 8 Pillans Court ML3 0QD Hamilton Lanarkshire	Dec 08, 2006		Director	8 Pillans Court ML3 0QD Hamilton Lanarkshire	United Kingdom	British	1975-9	117993150001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 08, 2006	Dec 08, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 08, 2006	Dec 08, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does CARLYLE RETAIL LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 21, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 11, 2008Registration of a charge (410)

View Detailed Information on Charges

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