CARLOGIE LIMITED
CARNOUSTIE LISTER SQUARE (NO.24) LIMITED

Hellopages » Angus » Angus » DD7 6JZ

Company number SC387436
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 36 WESTHAVEN PARK, CARNOUSTIE, ANGUS, DD7 6JZ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARLOGIE LIMITED are www.carlogie.co.uk, and www.carlogie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Carlogie Limited is a Private Limited Company. The company registration number is SC387436. Carlogie Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Carlogie Limited is 36 Westhaven Park Carnoustie Angus Dd7 6jz. . REID, Gordon William is a Director of the company. REID, Irene is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
REID, Gordon William
Appointed Date: 18 February 2011
69 years old
Director
REID, Irene
Appointed Date: 29 October 2013
65 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 18 February 2011
Appointed Date: 21 October 2010
Director
BELL, Adrian Edward Robert
Resigned: 18 February 2011
Appointed Date: 21 October 2010
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 18 February 2011
Appointed Date: 21 October 2010

Persons With Significant Control

Mr Gordon William Reid
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Reid
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLOGIE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
01 Mar 2011
Termination of appointment of Morton Fraser Directors Limited as a director
01 Mar 2011
Termination of appointment of Adrian Bell as a director
21 Feb 2011
Company name changed lister square (no.24) LIMITED\certificate issued on 21/02/11
  • CONNOT ‐
21 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-18
21 Oct 2010
Incorporation

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