Company number SC237740
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 18 KIRKHILL GARDENS, EDINBURGH, EH16 5DF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 91020 - Museums activities, 91030 - Operation of historical sites and buildings and similar visitor attractions, 91040 - Botanical and zoological gardens and nature reserves activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Gillian Dennis as a director on 25 April 2016. The most likely internet sites of JAMES CARTER LIMITED are www.jamescarter.co.uk, and www.james-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Slateford Rail Station is 3.1 miles; to Burntisland Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.3 miles; to Aberdour Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Carter Limited is a Private Limited Company.
The company registration number is SC237740. James Carter Limited has been working since 04 October 2002.
The present status of the company is Active. The registered address of James Carter Limited is 18 Kirkhill Gardens Edinburgh Eh16 5df. . DENNIS, Gillian Mary is a Secretary of the company. CARTER, James Norman is a Director of the company. DENNIS, Gillian Mary is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 01 November 2002
Appointed Date: 04 October 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 01 November 2002
Appointed Date: 04 October 2002
Persons With Significant Control
Mr James Norman Carter
Notified on: 1 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gillian Mary Dennis
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JAMES CARTER LIMITED Events
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Appointment of Ms Gillian Dennis as a director on 25 April 2016
26 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
06 Nov 2002
Director resigned
06 Nov 2002
Secretary resigned
06 Nov 2002
New secretary appointed
06 Nov 2002
New director appointed
04 Oct 2002
Incorporation