CARRONDRIVE LIMITED

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

    Company NameCARRONDRIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369895
    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 CARRONDRIVE LIMITED?

    • (5540) /

    Where is CARRONDRIVE LIMITED located?

    Registered Office Address
    c/o C/O JAMES PERMAN & COMPANY
    2 Bellman's Close
    KA30 8AP Largs
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRONDRIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CARRONDRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 09, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2010

    Statement of capital on Dec 31, 2010

    • Capital: GBP 2
    SH01

    Appointment of Mr Gordon Mcdade as a director

    2 pagesAP01

    Termination of appointment of William Bateman as a director

    1 pagesTM01

    Termination of appointment of John Warnock as a director

    1 pagesTM01

    Termination of appointment of Paul Townsend as a director

    1 pagesTM01

    Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on Mar 05, 2010

    1 pagesAD01

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    1 pagesTM02

    Appointment of Mr John Warnock as a director

    2 pagesAP01

    Appointment of Mr William Bateman as a director

    2 pagesAP01

    Appointment of Mr Paul Townsend as a director

    2 pagesAP01

    Appointment of Jordan Nominees (Scotland) Limited as a secretary

    2 pagesAP04

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    1 pagesTM02

    Termination of appointment of Paul Townsend as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CARRONDRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDADE, Gordon
    c/o C/O James Perman & Company
    Bellman's Close
    KA30 8AP Largs
    2
    Ayrshire
    Scotland
    Director
    c/o C/O James Perman & Company
    Bellman's Close
    KA30 8AP Largs
    2
    Ayrshire
    Scotland
    ScotlandBritishCompany Director154655530001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    Scotland
    Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    BATEMAN, William
    Glen Street
    PA16 8BN Greenock
    2
    Scotland
    Director
    Glen Street
    PA16 8BN Greenock
    2
    Scotland
    ScotlandBritishCompany Director59501270001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritishDirector163717640001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritishDirector163717640001
    WARNOCK, John
    Firth Crescent
    PA19 1EW Gourock
    19
    Scotland
    Director
    Firth Crescent
    PA19 1EW Gourock
    19
    Scotland
    ScotlandBritishCompany Director104570940001

    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