CARLINGNOSE LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC122590
Status Liquidation
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address SUITE 3 5TH FLOOR WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 2 Whitworth Road Glenrothes Fife KY6 2TF to Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 10 October 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of CARLINGNOSE LIMITED are www.carlingnose.co.uk, and www.carlingnose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Carlingnose Limited is a Private Limited Company. The company registration number is SC122590. Carlingnose Limited has been working since 25 January 1990. The present status of the company is Liquidation. The registered address of Carlingnose Limited is Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . DRYBURGH, Karen Jane Elizabeth is a Secretary of the company. DRYBURGH, Karen Jane Elizabeth is a Director of the company. DRYBURGH, Phil George is a Director of the company. GROSSI, Steven Anthony is a Director of the company. Secretary T D YOUNG & CO has been resigned. Director DRYBURGH, Fergus Alexander has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DRYBURGH, Karen Jane Elizabeth
Appointed Date: 25 August 1999
Director
DRYBURGH, Karen Jane Elizabeth
Appointed Date: 01 May 1995
60 years old
Director
DRYBURGH, Phil George
Appointed Date: 29 May 1990
65 years old
Director
GROSSI, Steven Anthony
Appointed Date: 27 April 1999
58 years old

Resigned Directors

Secretary
T D YOUNG & CO
Resigned: 25 August 1999
Director
DRYBURGH, Fergus Alexander
Resigned: 06 June 2002
Appointed Date: 01 July 1996
55 years old

CARLINGNOSE LIMITED Events

10 Oct 2016
Registered office address changed from 2 Whitworth Road Glenrothes Fife KY6 2TF to Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 10 October 2016
10 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
03 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 57,002
27 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 88 more events
07 Jun 1990
Director resigned;new director appointed
29 May 1990
Memorandum and Articles of Association
29 May 1990
Memorandum and Articles of Association
25 May 1990
Company name changed north street number four LIMITED\certificate issued on 29/05/90
25 Jan 1990
Incorporation

CARLINGNOSE LIMITED Charges

11 March 2014
Charge code SC12 2590 0007
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2013
Charge code SC12 2590 0006
Delivered: 31 December 2013
Status: Satisfied on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 October 2003
Standard security
Delivered: 30 October 2003
Status: Satisfied on 24 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects on the north east side of myregormie place…
27 August 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 24 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 December 1995
Standard security
Delivered: 11 December 1995
Status: Satisfied on 22 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.85 acres or thereby at mitchelston industrial estate…
27 June 1990
Bond & floating charge
Delivered: 13 July 1990
Status: Satisfied on 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

Similar Companies

CARLINGNOSE ASSOCIATES LIMITED CARLINGNOSE HOLDINGS LIMITED CARLINGOLD LIMITED CARLINGTON ASSOCIATES LTD CARLINGTON DEVELOPMENTS LTD CARLINGTON HOME IMPROVEMENTS LIMITED CARLINGTON HOUSE LIMITED