CARLETON ENGINEERING LIMITED
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 4JQ

Company number SC415478
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address MONALTRIE HOUSE 7 ST. MARNAN ROAD, TORPHINS, BANCHORY, ABERDEENSHIRE, AB31 4JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CARLETON ENGINEERING LIMITED are www.carletonengineering.co.uk, and www.carleton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Insch Rail Station is 15.9 miles; to Laurencekirk Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carleton Engineering Limited is a Private Limited Company. The company registration number is SC415478. Carleton Engineering Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Carleton Engineering Limited is Monaltrie House 7 St Marnan Road Torphins Banchory Aberdeenshire Ab31 4jq. . BOYD, Emma-Jane is a Director of the company. BOYD, Steven Hunter William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOYD, Emma-Jane
Appointed Date: 27 January 2015
48 years old
Director
BOYD, Steven Hunter William
Appointed Date: 26 January 2012
55 years old

Persons With Significant Control

Mrs Emma-Jane Boyd
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Hunter William Boyd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLETON ENGINEERING LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
02 Aug 2013
Total exemption small company accounts made up to 31 January 2013
27 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
04 Jan 2013
Director's details changed for Mr Steven Boyd on 30 November 2012
14 Dec 2012
Registered office address changed from , 6 Kirkbrae Mews, Cults, Aberdeen, AB15 9QF, United Kingdom on 14 December 2012
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARLETON ENGINEERING LIMITED Charges

4 June 2014
Charge code SC41 5478 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Terraceview cottage, pitmedden, ellon ABN91218…
10 April 2014
Charge code SC41 5478 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…

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