CHARTER CARNBROE LIMITED
Overview
| Company Name | CHARTER CARNBROE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330575 |
| 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 CHARTER CARNBROE LIMITED?
- Development of building projects (41100) / Construction
Where is CHARTER CARNBROE LIMITED located?
| Registered Office Address | 25 Eagle Street G4 9XA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER CARNBROE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for CHARTER CARNBROE 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 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jan 30, 2017 to Jan 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge SC3305750002 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Suite 2 Platinum House 23 Eagle Street Craighall Business Park Glasgow Strathclyde G4 9XA* on Mar 31, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Registration of charge 3305750002 | 16 pages | MR01 | ||||||||||
Registration of charge 3305750003 | 34 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of CHARTER CARNBROE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIACH, Edwin Cameron | Secretary | Eagle Street G4 9XA Glasgow 25 Scotland | British | Director | 570380002 | |||||
| RIACH, Edwin Cameron | Director | Eagle Street G4 9XA Glasgow 25 Scotland | Scotland | British | Director | 570380002 | ||||
| STRACHAN, Alan George | Director | Eagle Street G4 9XA Glasgow 25 Scotland | Scotland | British | Manager | 126166840001 | ||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of CHARTER CARNBROE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan George Strachan | May 01, 2016 | Eagle Street G4 9XA Glasgow 25 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does CHARTER CARNBROE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2013 Delivered On Nov 12, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 04, 2013 Delivered On Nov 12, 2013 | Outstanding | ||
Brief description Properties at calder waters paddock street carnbroe coatbridge LAN200551. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Feb 15, 2008 Delivered On Feb 22, 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
| ||||
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