CARSWELL FUNDING LIMITED
Overview
| Company Name | CARSWELL FUNDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385596 |
| 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 CARSWELL FUNDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CARSWELL FUNDING LIMITED located?
| Registered Office Address | 335-337 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARSWELL FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMOSTAGE LIMITED | Sep 17, 2010 | Sep 17, 2010 |
What are the latest accounts for CARSWELL FUNDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for CARSWELL FUNDING 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 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Dennis Mcguinness on May 11, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Certificate of change of name Company name changed promostage LIMITED\certificate issued on 03/12/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Dennis Mcguinness as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN United Kingdom* on Dec 02, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Townsend as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of CARSWELL FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINNESS, Dennis | Director | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 335-337 | United Kingdom | British | 38286040003 | |||||||||
| JORDAN NOMINEES (SCOTLAND) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 United Kingdom |
| 161433240001 | ||||||||||
| TOWNSEND, Paul Michael | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | England | British | 163717640001 |
Who are the persons with significant control of CARSWELL FUNDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Mcguinness | Apr 06, 2016 | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow 335-337 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CARSWELL FUNDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 23, 2011 Delivered On Mar 08, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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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