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CARSWELL (NOMINEES) LIMITED

CARSWELL (NOMINEES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCARSWELL (NOMINEES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368431
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARSWELL (NOMINEES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARSWELL (NOMINEES) LIMITED located?

    Registered Office Address
    335-337 Baltic Chambers
    50 Wellington St
    G2 6HJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARSWELL (NOMINEES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for CARSWELL (NOMINEES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2013

    Statement of capital on Mar 30, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 21, 2012

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Registered office address changed from C/O Wallace White Accountants Suite 340/341 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ United Kingdom on Mar 28, 2011

    		1 pagesAD01

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of CARSWELL (NOMINEES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Dennis
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335/337
    United Kingdom
    		Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    335/337
    United Kingdom
    		United KingdomBritish38286040003
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    		Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    View Detailed Information on Officers and People with Significant Control

    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