CARLYLE ASSOCIATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC235839
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 32 Charlotte Square Edinburgh EH2 4ET on 17 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARLYLE ASSOCIATES LIMITED are www.carlyleassociates.co.uk, and www.carlyle-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Carlyle Associates Limited is a Private Limited Company. The company registration number is SC235839. Carlyle Associates Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Carlyle Associates Limited is 32 Charlotte Square Edinburgh Scotland Eh2 4et. . CARLYLE, Duggie is a Director of the company. SEARLES, Carol-Ann is a Director of the company. Secretary LYLE, Callum William Donald has been resigned. Secretary MILLER, Gordon Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ATKINSON, Paul has been resigned. Director LYLE, Callum William Donald has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CARLYLE, Duggie
Appointed Date: 23 August 2002
53 years old
Director
SEARLES, Carol-Ann
Appointed Date: 11 March 2008
55 years old

Resigned Directors

Secretary
LYLE, Callum William Donald
Resigned: 08 June 2011
Appointed Date: 20 March 2006
Secretary
MILLER, Gordon Douglas
Resigned: 20 March 2006
Appointed Date: 23 August 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Director
ATKINSON, Paul
Resigned: 23 December 2010
Appointed Date: 20 March 2006
64 years old
Director
LYLE, Callum William Donald
Resigned: 23 December 2010
Appointed Date: 20 March 2006
63 years old

Persons With Significant Control

Mr Duggie Carlyle
Notified on: 23 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol-Ann Searles
Notified on: 23 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE ASSOCIATES LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Feb 2017
Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 32 Charlotte Square Edinburgh EH2 4ET on 17 February 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
16 Sep 2004
Return made up to 23/08/04; full list of members
23 Jun 2004
Total exemption small company accounts made up to 31 August 2003
29 Sep 2003
Return made up to 23/08/03; full list of members
23 Aug 2002
Secretary resigned
23 Aug 2002
Incorporation

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