CARLETON SURFACING LTD
Overview
| Company Name | CARLETON SURFACING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC404834 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLETON SURFACING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARLETON SURFACING LTD located?
| Registered Office Address | Henderson Loggie 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLETON SURFACING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for CARLETON SURFACING LTD?
| Annual Return |
|
|---|
What are the latest filings for CARLETON SURFACING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Gordon Law as a director on Aug 05, 2011 | 3 pages | AP01 | ||||||||||
Appointment of John Alexander Higgins as a director on Aug 05, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Aincroft 18 Neidpath Road Wes Whitecraigs Glasgow G46 6SS Scotland on Sep 26, 2011 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 05, 2011
| 4 pages | SH01 | ||||||||||
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Aug 05, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of CARLETON SURFACING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, John Alexander | Director | Lifnock Avenue Hurlford KA1 5DR Kilmarnock 6a United Kingdom | United Kingdom | British | 163314920001 | |||||||||
| LAW, Gordon | Director | Duncansby Drive Blantyre G72 0GH Glasgow 10 United Kingdom | United Kingdom | British | 98345800001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
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