CARBLAIR PROPERTIES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2DN

Company number SC125716
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 107 GRAY STREET, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 2DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Registered office address changed from 80 Nethergate Dundee DD1 4ER to 107 Gray Street Broughty Ferry Dundee DD5 2DN on 21 June 2016. The most likely internet sites of CARBLAIR PROPERTIES LIMITED are www.carblairproperties.co.uk, and www.carblair-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Carblair Properties Limited is a Private Limited Company. The company registration number is SC125716. Carblair Properties Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of Carblair Properties Limited is 107 Gray Street Broughty Ferry Dundee Scotland Dd5 2dn. . CLELLAND, Arthur is a Secretary of the company. BOYD, George is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director MCBURNEY, Stuart has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLELLAND, Arthur
Appointed Date: 21 June 1990
Director
BOYD, George
Appointed Date: 22 June 1991
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 21 June 1990
Appointed Date: 21 June 1990
Director
MCBURNEY, Stuart
Resigned: 30 September 2001
Appointed Date: 21 June 1990
76 years old
Nominee Director
WAUGH, Joanne
Resigned: 21 June 1990
Appointed Date: 21 June 1990

CARBLAIR PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
21 Jun 2016
Registered office address changed from 80 Nethergate Dundee DD1 4ER to 107 Gray Street Broughty Ferry Dundee DD5 2DN on 21 June 2016
14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 57 more events
08 Aug 1990
New secretary appointed;new director appointed
08 Aug 1990
Ad 26/06/90--------- £ si 100@1=100 £ ic 2/102
08 Aug 1990
Accounting reference date notified as 31/12
22 Jun 1990
Secretary resigned;director resigned
21 Jun 1990
Incorporation

CARBLAIR PROPERTIES LIMITED Charges

21 May 1998
Standard security
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 103 perth road,dundee.
16 September 1991
Standard security
Delivered: 20 September 1991
Status: Satisfied on 18 February 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 kirk square arbroath angus.
10 April 1991
Standard security
Delivered: 15 April 1991
Status: Satisfied on 18 February 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 61 high street blairgowrie angus.
5 September 1990
Floating charge
Delivered: 11 September 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
20 August 1990
Standard security
Delivered: 24 August 1990
Status: Satisfied on 29 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop 81 high street carnoustie.

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