CARBERRY DEVELOPMENTS LIMITED
DUNDEE

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Company number SC241113
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address E Q ACCOUNTANTS, 14 CITY QUAY, DUNDEE, DD1 3JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing for the appointment of Mrs Rosaleen Elphinstone as a director; Termination of appointment of Rosaleen Elphinstone as a director on 1 April 2011; Appointment of Mrs Rosaleen Elphinstone as a director on 1 April 2011 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/01/2017 . The most likely internet sites of CARBERRY DEVELOPMENTS LIMITED are www.carberrydevelopments.co.uk, and www.carberry-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Carberry Developments Limited is a Private Limited Company. The company registration number is SC241113. Carberry Developments Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Carberry Developments Limited is E Q Accountants 14 City Quay Dundee Dd1 3ja. . GALLACHER, Judith is a Secretary of the company. ELPHINSTONE, Charles is a Director of the company. ELPHINSTONE, Rosaleen is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ELPHINSTONE, Rosaleen has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GALLACHER, Judith
Appointed Date: 13 December 2002
Director
ELPHINSTONE, Charles
Appointed Date: 13 December 2002
67 years old
Director
ELPHINSTONE, Rosaleen
Appointed Date: 01 April 2011
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
ELPHINSTONE, Rosaleen
Resigned: 01 April 2011
Appointed Date: 01 April 2011
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Charles Elphinstone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARBERRY DEVELOPMENTS LIMITED Events

13 Jan 2017
Second filing for the appointment of Mrs Rosaleen Elphinstone as a director
05 Jan 2017
Termination of appointment of Rosaleen Elphinstone as a director on 1 April 2011
05 Jan 2017
Appointment of Mrs Rosaleen Elphinstone as a director on 1 April 2011
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/01/2017
05 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
13 Dec 2002
Incorporation

CARBERRY DEVELOPMENTS LIMITED Charges

14 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.544 hectares lying to the west of green road, balbeggie…
23 May 2005
Standard security
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as the logan, liff, dundee ang 25228.
17 March 2003
Standard security
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Development land to the south of service road…
5 February 2003
Bond & floating charge
Delivered: 17 February 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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