CARLYLE GRAHAM LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 5AS

Company number SC395721
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 94 DALKEITH ROAD, EDINBURGH, EH16 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CARLYLE GRAHAM LTD are www.carlylegraham.co.uk, and www.carlyle-graham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Carlyle Graham Ltd is a Private Limited Company. The company registration number is SC395721. Carlyle Graham Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Carlyle Graham Ltd is 94 Dalkeith Road Edinburgh Eh16 5as. . LIGHTFOOT, Paul Graham is a Director of the company. MACEWAN, John Carlyle is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIGHTFOOT, Paul Graham
Appointed Date: 17 March 2011
57 years old
Director
MACEWAN, John Carlyle
Appointed Date: 17 March 2011
61 years old

Persons With Significant Control

Mr Paul Graham Lightfoot
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Carlyle Macewan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLYLE GRAHAM LTD Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 4 more events
13 Dec 2012
Total exemption small company accounts made up to 30 April 2012
29 Jun 2012
Previous accounting period extended from 31 March 2012 to 30 April 2012
18 Jun 2012
Annual return made up to 17 March 2012 with full list of shareholders
11 Jun 2011
Particulars of a mortgage or charge / charge no: 1
17 Mar 2011
Incorporation

CARLYLE GRAHAM LTD Charges

27 May 2011
Bond & floating charge
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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