CARRONVALE HOMES (WEST) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6JQ
Company number SC240377
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Barry Liddell as a secretary on 23 February 2016. The most likely internet sites of CARRONVALE HOMES (WEST) LIMITED are www.carronvalehomeswest.co.uk, and www.carronvale-homes-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Carronvale Homes West Limited is a Private Limited Company. The company registration number is SC240377. Carronvale Homes West Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Carronvale Homes West Limited is 65 Northumberland Street Edinburgh Eh3 6jq. . HOGG, Allan Gordon is a Director of the company. Secretary HOGG, Allan Gordon has been resigned. Secretary LIDDELL, Barry has been resigned. Director MELVILLE, Gordon has been resigned. Director PRESTON, James Jackson Wilson has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HOGG, Allan Gordon
Appointed Date: 02 December 2002
67 years old

Resigned Directors

Secretary
HOGG, Allan Gordon
Resigned: 24 November 2003
Appointed Date: 02 December 2002
Secretary
LIDDELL, Barry
Resigned: 23 February 2016
Appointed Date: 25 November 2003
Director
MELVILLE, Gordon
Resigned: 24 March 2003
Appointed Date: 02 December 2002
72 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: 15 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARRONVALE HOMES (WEST) LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Termination of appointment of Barry Liddell as a secretary on 23 February 2016
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2003
Director resigned
17 Feb 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
04 Feb 2003
Partic of mort/charge *
23 Dec 2002
Partic of mort/charge *
02 Dec 2002
Incorporation

CARRONVALE HOMES (WEST) LIMITED Charges

17 January 2003
Standard security
Delivered: 4 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground at wishaw in the parish of cambusnethan and…
16 December 2002
Bond & floating charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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