CARRONVALE BUILDING COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JQ

Company number SC035882
Status Active
Incorporation Date 5 December 1960
Company Type Private Limited Company
Address 65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 16 November 2016 GBP 5,000 ANNOTATION Other Petition P1218/16 to Court of Session 21/12/2016, ad interim suspends the purported allotment of 3000 ordinary shares of £1 to the second respondent, Allan Gordon Hogg on 16 November 2016. ; Appointment of Albyn Solutions Ltd as a director on 9 November 2016. The most likely internet sites of CARRONVALE BUILDING COMPANY LIMITED are www.carronvalebuildingcompany.co.uk, and www.carronvale-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Carronvale Building Company Limited is a Private Limited Company. The company registration number is SC035882. Carronvale Building Company Limited has been working since 05 December 1960. The present status of the company is Active. The registered address of Carronvale Building Company Limited is 65 Northumberland Street Edinburgh Eh3 6jq. . RUSSEL AND AITKEN is a Secretary of the company. HOGG, Allan Gordon is a Director of the company. ALBYN SOLUTIONS LTD is a Director of the company. Secretary CALDER, James Moray has been resigned. Director CALDER, James Moray has been resigned. Director HOGG, Gordon Carr has been resigned. Director HOGG, Ruth Isabelle has been resigned. Director PRESTON, James Jackson Wilson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSEL AND AITKEN
Appointed Date: 30 November 1993
Director
HOGG, Allan Gordon
Appointed Date: 22 March 2000
67 years old
Director
ALBYN SOLUTIONS LTD
Appointed Date: 09 November 2016

Resigned Directors

Secretary
CALDER, James Moray
Resigned: 30 November 1993
Director
CALDER, James Moray
Resigned: 30 November 1993
107 years old
Director
HOGG, Gordon Carr
Resigned: 07 October 2016
94 years old
Director
HOGG, Ruth Isabelle
Resigned: 09 November 2016
92 years old
Director
PRESTON, James Jackson Wilson
Resigned: 14 June 2012
Appointed Date: 01 August 2007
60 years old

Persons With Significant Control

Mr Allan Gordon Hogg
Notified on: 31 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARRONVALE BUILDING COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 5,000
  • ANNOTATION Other Petition P1218/16 to Court of Session 21/12/2016, ad interim suspends the purported allotment of 3000 ordinary shares of £1 to the second respondent, Allan Gordon Hogg on 16 November 2016.
16 Nov 2016
Appointment of Albyn Solutions Ltd as a director on 9 November 2016
16 Nov 2016
Termination of appointment of Ruth Isabelle Hogg as a director on 9 November 2016
20 Oct 2016
Termination of appointment of Gordon Carr Hogg as a director on 7 October 2016
...
... and 86 more events
06 Mar 1987
Accounts for a small company made up to 31 March 1986
25 Jun 1986
Accounts for a small company made up to 31 March 1985
25 Jun 1986
Return made up to 31/12/85; full list of members
05 Dec 1960
Incorporation
05 Dec 1960
Certificate of incorporation

CARRONVALE BUILDING COMPANY LIMITED Charges

26 June 1995
Standard security
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.18 acres lying on the south side of grangeburn road…
7 June 1995
Standard security
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.78 acres on the south side of dean road, bo'ness…
22 May 1995
Standard security
Delivered: 31 May 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at roosevelt road, kirknewton.
22 March 1995
Standard security
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: 15 east bridge street, falkirk.
3 August 1994
Standard security
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 10,15,21,22,23 and 25 at tolsta crescent,polmont,in…
12 May 1994
Standard security
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site at java street,motherwell,county of lanark no.LAN79763.
5 May 1989
Standard security
Delivered: 24 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Two areas of land in falkirk, stirling.
23 January 1989
Standard security
Delivered: 9 February 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of lands and farm of muirpark, grangemouth stirling.
4 October 1988
Mandate
Delivered: 13 October 1988
Status: Satisfied on 2 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale of land at shieldhill, falkirk to mclean…
4 October 1988
Mandate
Delivered: 13 October 1988
Status: Satisfied on 2 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale of land at shieldhill, falkirk to avonside…
4 February 1988
Standard security
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Bett Brothers PLC
Description: 1 ground lying north of the road leading from shieldhill to…
13 April 1987
Standard security
Delivered: 29 April 1987
Status: Outstanding
Persons entitled: Barratt Falkirk LTD
Description: Area of ground lying on the west side of brechin drive…
13 April 1987
Standard security
Delivered: 29 April 1987
Status: Outstanding
Persons entitled: Barratt Falkirk LTD
Description: Area of ground lying on the east side of brechin drive…
22 January 1987
Standard security
Delivered: 2 February 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Factory premises at avon industrial estate linlithgow…
7 January 1987
Standard security
Delivered: 12 January 1987
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: One acre of ground lying on north side of east main street…
17 November 1986
Bond & floating charge
Delivered: 8 December 1986
Status: Satisfied on 15 February 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 October 1986
Standard security
Delivered: 17 October 1986
Status: Outstanding
Persons entitled: Torwood Homes (Scotland) LTD
Description: Area of ground in grangemouth, stirlingshire see page 2 doc…
14 November 1984
Floating charge
Delivered: 23 November 1984
Status: Satisfied on 24 September 1986
Persons entitled: Gordon Carr Hogg
Description: Undertaking and all property and assets present and future…
16 June 1980
Standard security
Delivered: 23 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Five areas of building ground at macduff, banff.
3 August 1979
Standard security
Delivered: 21 August 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Area of ground at reddingrigg.
24 November 1976
Standard security
Delivered: 25 November 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14.316 acres at watermill farm fraserburgh.
15 October 1976
Standard security
Delivered: 18 October 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22.75 acres at condorrat cumbernauld dumbartonshire.
1 October 1976
Standard security
Delivered: 4 October 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground at avon mills linlithgow bridge w lothian.
25 June 1973
Standard security
Delivered: 4 July 1973
Status: Partially satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39.06 acres at condorrat cumbernauld…

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