CARLETON ASSOCIATES LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4XQ

Company number SC218025
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address 41 MAKBRAR ROAD, DUMFRIES, DG1 4XQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Rita Forrest as a director on 3 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CARLETON ASSOCIATES LIMITED are www.carletonassociates.co.uk, and www.carleton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Carleton Associates Limited is a Private Limited Company. The company registration number is SC218025. Carleton Associates Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Carleton Associates Limited is 41 Makbrar Road Dumfries Dg1 4xq. . FORREST, Steven Peter is a Secretary of the company. FORREST, Steven Peter is a Director of the company. Secretary ROBERTSON, Michael Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAWLEY, Stephen Dean has been resigned. Director FORREST, Rita has been resigned. Director PARKER, Lisa has been resigned. Director ROBERTSON, Michael Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORREST, Steven Peter
Appointed Date: 01 March 2002

Director
FORREST, Steven Peter
Appointed Date: 01 March 2006
67 years old

Resigned Directors

Secretary
ROBERTSON, Michael Andrew
Resigned: 01 March 2002
Appointed Date: 11 April 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Director
CAWLEY, Stephen Dean
Resigned: 01 March 2002
Appointed Date: 11 April 2001
72 years old

Director
FORREST, Rita
Resigned: 03 January 2017
Appointed Date: 30 April 2006
94 years old

Director
PARKER, Lisa
Resigned: 30 April 2006
Appointed Date: 01 March 2002
57 years old

Director
ROBERTSON, Michael Andrew
Resigned: 01 March 2002
Appointed Date: 11 April 2001
59 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mr Steven Peter Forrest
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARLETON ASSOCIATES LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Termination of appointment of Rita Forrest as a director on 3 January 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10

05 Nov 2015
Satisfaction of charge 2 in full
...
... and 55 more events
26 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
11 Apr 2001
Incorporation

CARLETON ASSOCIATES LIMITED Charges

5 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 whitworth terrace, spennymoor, county durham.
3 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage binchester garage binchester lane…
3 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way legal mortgage 1 & 2 st andrews lane spennymoor and…
6 July 2006
Bond & floating charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
27 October 2003
Legal mortgage
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Binchester garage, binchester lane ends, bishop auckland…
26 September 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 28/30 cheapside, spennymoor…
26 September 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: The feehold property known as 1/2 st andrews lane…
13 August 2002
Floating charge
Delivered: 15 August 2002
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…