CARA CONSULTANTS LTD.
HEATHHALL

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 3SJ
Company number SC214972
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address C/O FARRIES KIRK & MCVEAN, DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES DUMFRIESSHIRE, DG1 3SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,400 . The most likely internet sites of CARA CONSULTANTS LTD. are www.caraconsultants.co.uk, and www.cara-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cara Consultants Ltd is a Private Limited Company. The company registration number is SC214972. Cara Consultants Ltd has been working since 22 January 2001. The present status of the company is Active. The registered address of Cara Consultants Ltd is C O Farries Kirk Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfriesshire Dg1 3sj. . STANNETT, Alan Edward is a Secretary of the company. BEGG, Robert Anderson is a Director of the company. COX, Ronald Wellwood is a Director of the company. FORSYTH, Alexander John is a Director of the company. JAMIESON, William Stewart, Dr is a Director of the company. MARSHALL, Janet Forrest Muir is a Director of the company. ROME, John is a Director of the company. STANNETT, Alan Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STANNETT, Alan Edward
Appointed Date: 22 January 2001
Director
BEGG, Robert Anderson
Appointed Date: 01 April 2015
49 years old
Director
COX, Ronald Wellwood
Appointed Date: 20 February 2001
77 years old
Director
FORSYTH, Alexander John
Appointed Date: 20 February 2001
79 years old
Director
JAMIESON, William Stewart, Dr
Appointed Date: 22 January 2001
76 years old
Director
MARSHALL, Janet Forrest Muir
Appointed Date: 20 February 2001
77 years old
Director
ROME, John
Appointed Date: 20 February 2001
81 years old
Director
STANNETT, Alan Edward
Appointed Date: 22 January 2001
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001

CARA CONSULTANTS LTD. Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,400
05 Jan 2016
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,400
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
16 Feb 2001
Secretary resigned;director resigned
16 Feb 2001
New director appointed
16 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
Registered office changed on 16/02/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
22 Jan 2001
Incorporation

CARA CONSULTANTS LTD. Charges

8 March 2001
Floating charge
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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