CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
Overview
| Company Name | CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC317265 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor, 130 St Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5221) LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Move from Administration to Dissolution | 25 pages | AM23(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 4 pages | AM19(Scot) | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Appointment of replacement or additional administrator | 6 pages | AM11(Scot) | ||
Order removing administrator from office | 3 pages | AM16(Scot) | ||
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on Feb 04, 2022 | 2 pages | AD01 | ||
Administrator's progress report | 23 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 22 pages | AM10(Scot) | ||
Appointment of replacement or additional administrator | 3 pages | AM11(Scot) | ||
Order removing administrator from office | 5 pages | AM16(Scot) | ||
Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 11, 2021 | 2 pages | AD01 | ||
Administrator's progress report | 20 pages | AM10(Scot) | ||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||
Administrator's progress report | 24 pages | AM10(Scot) | ||
Registered office address changed from Kpmg Llp, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 06, 2020 | 2 pages | AD01 | ||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||
Notice of Administrator's proposal | 35 pages | AM03(Scot) | ||
Statement of affairs AM02SOASCOT | 8 pages | AM02(Scot) | ||
Registered office address changed from 37 Albert Street Aberdeen Scotland to Kpmg Llp, 37 Albyn Place Aberdeen AB10 1JB on Dec 09, 2019 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01(Scot) | ||
Who are the officers of CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINNIE, James Craig | Director | 5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd | Scotland | British | Managing Director | 202697000002 | ||||||||
| MACDONALD, Andrew Scott | Secretary | 7 The Old Barnyard SN9 6BF Rushall Churn House Wiltshire | British | Company Director | 90606140002 | |||||||||
| REILY, Kevin | Secretary | Burnland Crescent Westhill AB32 6JS Aberdeen 65 Aberdeenshire | British | General Manager | 136358840001 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BURTON, Andrew Leonard | Director | Albert Street Aberdeen 37 Scotland | United Kingdom | British | Director | 258113970001 | ||||||||
| MACDONALD, Andrew Scott | Director | 7 The Old Barnyard SN9 6BF Rushall Churn House Wiltshire | Jersey | British | Company Director | 90606140005 | ||||||||
| MARTIN, Brian Matthew | Director | Muirskie Grange Upper Muirskie AB31 6EB Durris Aberdeenshire Scotland | United Kingdom | British | Consultant | 51287530002 | ||||||||
| REILY, Kevin | Director | Burnland Crescent Westhill AB32 6JS Aberdeen 65 Aberdeenshire | United Kingdom | British | Managing Director | 136358840001 | ||||||||
| RILEY, Kevin | Director | 33 Keir Circle Westhill AB32 6RE Aberdeen Aberdeenshire | United Kingdom | British | General Manager | 114566980001 | ||||||||
| ROBERTSON, Douglas Crawford Gilchrist | Director | 1st Floor 37 Waterloo Quay AB11 5BS Aberdeen Provender House | Scotland | British | Operations Director | 252766500001 | ||||||||
| SMITH, Philip James Adams | Director | Albert Street Aberdeen 37 Scotland | United Kingdom | British | Recruitment Executive | 213250930001 | ||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Scott Macdonald | May 17, 2018 | 5th Floor, 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Energy Human Capital Group Jersey Limited | Feb 26, 2017 | Halkett Place St Helier JE1 1BX Jersey 95 Jersey | Yes | ||||||||||
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Natures of Control
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Does CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2016 Delivered On Jun 14, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 30, 2009 Delivered On Nov 17, 2009 | Satisfied | 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Oct 28, 2008 Delivered On Nov 12, 2008 | Satisfied | 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
| ||||
Transactions
| ||||
Does CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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