CARLSSON PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH15 2EX

Company number SC329314
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 2 ORMELIE TERRACE, EDINBURGH, EH15 2EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Registration of charge SC3293140006, created on 22 April 2016. The most likely internet sites of CARLSSON PROPERTIES LIMITED are www.carlssonproperties.co.uk, and www.carlsson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Prestonpans Rail Station is 4.9 miles; to Slateford Rail Station is 5.7 miles; to Kinghorn Rail Station is 8.7 miles; to Burntisland Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlsson Properties Limited is a Private Limited Company. The company registration number is SC329314. Carlsson Properties Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Carlsson Properties Limited is 2 Ormelie Terrace Edinburgh Eh15 2ex. . MAURITZEN, Andrew Scott is a Secretary of the company. MAURITZEN, Andrew Scott is a Director of the company. MAURITZEN, Carl Maurice John is a Director of the company. MAURITZEN, Peter Greig is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MAURITZEN, Andrew Scott
Appointed Date: 15 August 2007

Director
MAURITZEN, Andrew Scott
Appointed Date: 15 August 2007
52 years old

Director
MAURITZEN, Carl Maurice John
Appointed Date: 22 February 2008
87 years old

Director
MAURITZEN, Peter Greig
Appointed Date: 15 August 2007
54 years old

Persons With Significant Control

Mr Carl Maurice John Mauritzen
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

Bannerman Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLSSON PROPERTIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 15 August 2016 with updates
04 May 2016
Registration of charge SC3293140006, created on 22 April 2016
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 20,000

...
... and 24 more events
04 Mar 2008
Particulars of a mortgage or charge / charge no: 3
27 Feb 2008
Director appointed carl maurice mauritzen
21 Dec 2007
Partic of mort/charge *
19 Sep 2007
Partic of mort/charge *
15 Aug 2007
Incorporation

CARLSSON PROPERTIES LIMITED Charges

22 April 2016
Charge code SC32 9314 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 ironmills road, dalkeith, edinburgh. MID156498…
20 November 2013
Charge code SC32 9314 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Staiside inn, rosewell road, bonnyrigg MID115628…
29 March 2012
Floating charge
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 February 2008
Standard security
Delivered: 4 March 2008
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Those two areas of land which form part and portion of the…
11 December 2007
Standard security
Delivered: 21 December 2007
Status: Satisfied on 3 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6A horne terrace, edinburgh.
14 September 2007
Floating charge
Delivered: 19 September 2007
Status: Satisfied on 11 April 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…