CARPENTER PLANNING CONSULTANTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC111656
Status Liquidation
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 29 February 2004; Resolutions LRESSP ‐ Special resolution to wind up ; Registered office changed on 06/09/04 from: 16 hill street edinburgh EH2 3LD. The most likely internet sites of CARPENTER PLANNING CONSULTANTS LIMITED are www.carpenterplanningconsultants.co.uk, and www.carpenter-planning-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carpenter Planning Consultants Limited is a Private Limited Company. The company registration number is SC111656. Carpenter Planning Consultants Limited has been working since 16 June 1988. The present status of the company is Liquidation. The registered address of Carpenter Planning Consultants Limited is 16 Carden Place Aberdeen Ab10 1fx. . AITKEN, John Mowat is a Secretary of the company. CARPENTER, Michael Andrew is a Director of the company. CLARKE, Paul John is a Director of the company. DAVIES, Glyn is a Director of the company. PRESSLEE, Alan is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director ALLAN, Peter Philip Charles has been resigned. Nominee Director ANDERSON, Bruce Wilson has been resigned. Director OLIVER, Ronald Hamilton has been resigned. Director SHARP, Robert Alan has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
AITKEN, John Mowat
Appointed Date: 27 September 1991

Director

Director
CLARKE, Paul John
Appointed Date: 01 March 2000
71 years old

Director
DAVIES, Glyn
Appointed Date: 27 September 1991
76 years old

Director
PRESSLEE, Alan
Appointed Date: 01 April 2002
59 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 27 September 1991
Appointed Date: 16 June 1988

Director
ALLAN, Peter Philip Charles
Resigned: 01 October 1990
82 years old

Nominee Director
ANDERSON, Bruce Wilson
Resigned: 14 September 1989
Appointed Date: 16 June 1988
69 years old

Director
OLIVER, Ronald Hamilton
Resigned: 01 October 1990
83 years old

Director
SHARP, Robert Alan
Resigned: 14 September 1989
Appointed Date: 16 June 1988
69 years old

CARPENTER PLANNING CONSULTANTS LIMITED Events

18 Jan 2005
Accounts for a small company made up to 29 February 2004
06 Sep 2004
Resolutions
  • LRESSP ‐ Special resolution to wind up

06 Sep 2004
Registered office changed on 06/09/04 from: 16 hill street edinburgh EH2 3LD
23 Jul 2004
Accounts for a small company made up to 30 September 2003
22 Jun 2004
Accounting reference date shortened from 30/09/04 to 29/02/04
...
... and 62 more events
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Aug 1988
G123 inc cap by £9000 - 040888

09 Aug 1988
Resolutions
  • ORES13 ‐ Ordinary resolution

09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jun 1988
Incorporation

CARPENTER PLANNING CONSULTANTS LIMITED Charges

11 April 1995
Floating charge
Delivered: 26 April 1995
Status: Satisfied on 26 February 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
10 October 1991
Bond & floating charge
Delivered: 28 October 1991
Status: Satisfied on 20 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…