CARGEN TOWER LIMITED
LOCKERBIE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG11 1BJ
Company number SC252204
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address THE HOLLIES, PEATFORD ROAD, LOCKERBIE, DG11 1BJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARGEN TOWER LIMITED are www.cargentower.co.uk, and www.cargen-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Annan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargen Tower Limited is a Private Limited Company. The company registration number is SC252204. Cargen Tower Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Cargen Tower Limited is The Hollies Peatford Road Lockerbie Dg11 1bj. . WALLACE, Ian is a Secretary of the company. ARTHUR, Alexander is a Director of the company. HEWITSON, William James is a Director of the company. WALLACE, Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COLEMAN, Michael Peter Graham has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WALLACE, Ian
Appointed Date: 03 July 2003
Director
ARTHUR, Alexander
Appointed Date: 03 July 2003
82 years old
Director
HEWITSON, William James
Appointed Date: 03 July 2003
67 years old
Director
WALLACE, Ian
Appointed Date: 03 July 2003
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
COLEMAN, Michael Peter Graham
Resigned: 29 May 2006
Appointed Date: 03 July 2003
71 years old

Persons With Significant Control

Mr Alexander Arthur
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Hewitson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGEN TOWER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 12
09 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
29 Oct 2003
Registered office changed on 29/10/03 from: c/o messrs braithwaite & co 63 ruthven lane glasgow G12 9BG
12 Sep 2003
Partic of mort/charge *
12 Aug 2003
Partic of mort/charge *
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

CARGEN TOWER LIMITED Charges

8 September 2003
Standard security
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.5 hectares at garroch business park, cargenbridge…
7 August 2003
Bond & floating charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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