CARMYLLIE PROPERTIES LIMITED
EDINBURGH FORTY EIGHT SHELF (65) LIMITED

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Company number SC207718
Status Liquidation
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25 ; Registered office address changed from 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CARMYLLIE PROPERTIES LIMITED are www.carmyllieproperties.co.uk, and www.carmyllie-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Carmyllie Properties Limited is a Private Limited Company. The company registration number is SC207718. Carmyllie Properties Limited has been working since 02 June 2000. The present status of the company is Liquidation. The registered address of Carmyllie Properties Limited is Begbies Traynor Central Llp Begbies Traynor Central Llp 2nd Floor Excel House Semple Street Edinburgh Scotland Eh3 8bl. . BRECHIN TINDAL OATTS, SOLICITORS is a Secretary of the company. BUTCHART, Russell Graham is a Director of the company. BUTCHART, Wanda Maria is a Director of the company. FRASER, Fiona, Lady is a Director of the company. NURSE, Jane Helen Anne is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director BORTHWICK, Alan Charles has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRECHIN TINDAL OATTS, SOLICITORS
Appointed Date: 11 August 2000

Director
BUTCHART, Russell Graham
Appointed Date: 20 October 2000
93 years old

Director
BUTCHART, Wanda Maria
Appointed Date: 08 October 2001
78 years old

Director
FRASER, Fiona, Lady
Appointed Date: 11 August 2000
78 years old

Director
NURSE, Jane Helen Anne
Appointed Date: 03 August 2005
53 years old

Resigned Directors

Secretary
GLEN, Jeremy Stewart
Resigned: 11 August 2000
Appointed Date: 02 June 2000

Nominee Director
BORTHWICK, Alan Charles
Resigned: 11 August 2000
Appointed Date: 02 June 2000
68 years old

Director
GLEN, Jeremy Stewart
Resigned: 11 August 2000
Appointed Date: 02 June 2000
59 years old

CARMYLLIE PROPERTIES LIMITED Events

20 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-25

30 Aug 2016
Registered office address changed from 48 Saint Vincent Street Glasgow Lanarkshire G2 5HS to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
05 Sep 2000
New secretary appointed
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned;director resigned
17 Aug 2000
Company name changed forty eight shelf (65) LIMITED\certificate issued on 18/08/00
02 Jun 2000
Incorporation

CARMYLLIE PROPERTIES LIMITED Charges

3 November 2000
Standard security
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects forming west newbigging farmhouse, by arbroath…