CARTY TILEWORKS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC022391
Status Active
Incorporation Date 4 May 1943
Company Type Private Limited Company
Address 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA
Home Country United Kingdom
Nature of Business 01210 - Growing of grapes
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017; Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017. The most likely internet sites of CARTY TILEWORKS LIMITED are www.cartytileworks.co.uk, and www.carty-tileworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. Carty Tileworks Limited is a Private Limited Company. The company registration number is SC022391. Carty Tileworks Limited has been working since 04 May 1943. The present status of the company is Active. The registered address of Carty Tileworks Limited is 4 Melville Crescent Edinburgh Midlothian Eh3 7ja. . WEMYSS, Isabella is a Secretary of the company. WEMYSS, Andrew Michael John is a Director of the company. WEMYSS, William John is a Director of the company. Secretary MCGOURTY, Francis has been resigned. Secretary ROBERTSON, James Taylor has been resigned. Director MCGOURTY, Francis has been resigned. Director TOD, Charles Robert has been resigned. Director WALKER, Andrew G has been resigned. Director WHITAKER, David Alexander has been resigned. The company operates in "Growing of grapes".


Current Directors

Secretary
WEMYSS, Isabella
Appointed Date: 31 January 2017
Director
WEMYSS, Andrew Michael John

100 years old
Director
WEMYSS, William John
Appointed Date: 24 February 2003
55 years old

Resigned Directors

Secretary
MCGOURTY, Francis
Resigned: 31 March 2003
Secretary
ROBERTSON, James Taylor
Resigned: 31 January 2017
Appointed Date: 01 April 2003
Director
MCGOURTY, Francis
Resigned: 31 March 2003
Appointed Date: 28 December 1992
86 years old
Director
TOD, Charles Robert
Resigned: 27 August 2003
95 years old
Director
WALKER, Andrew G
Resigned: 28 December 1992
102 years old
Director
WHITAKER, David Alexander
Resigned: 25 February 2003
Appointed Date: 28 December 1992
88 years old

Persons With Significant Control

Mr Andrew Michael John Wemyss
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – 75% or more
The Wemyss Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTY TILEWORKS LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Feb 2017
Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017
02 Feb 2017
Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 291,193
...
... and 97 more events
03 Jun 1987
New director appointed
03 Feb 1987
Accounts for a small company made up to 30 September 1985
03 Feb 1987
Return made up to 23/12/86; full list of members
11 Dec 1970
Company name changed\certificate issued on 11/12/70
04 May 1943
Incorporation

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