CARLETON HOUSE LIMITED
AYRSHIRE MILLBRY 79 LTD.

Hellopages » East Ayrshire » East Ayrshire » KA1 2AR

Company number SC186562
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, KA1 2AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,002 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 10,002 . The most likely internet sites of CARLETON HOUSE LIMITED are www.carletonhouse.co.uk, and www.carleton-house.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and six months. Carleton House Limited is a Private Limited Company. The company registration number is SC186562. Carleton House Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Carleton House Limited is 24 Grange Street Kilmarnock Ayrshire Ka1 2ar. The company`s financial liabilities are £65.81k. It is £-49.38k against last year. The cash in hand is £3.75k. It is £-1.8k against last year. And the total assets are £656.69k, which is £-69.59k against last year. GLEN, Allan is a Secretary of the company. GLEN, Allan is a Director of the company. LAW, Gordon is a Director of the company. Secretary MATHESON, Andrew Ferrier Lister has been resigned. Nominee Secretary REID, Brian has been resigned. Director GLEN, Allan has been resigned. Director LAW, Elizabeth Mcinnes Archibald has been resigned. Director LAW, Gordon has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROBERTSON, Thomas has been resigned. The company operates in "Development of building projects".


carleton house Key Finiance

LIABILITIES £65.81k
-43%
CASH £3.75k
-33%
TOTAL ASSETS £656.69k
-10%
All Financial Figures

Current Directors

Secretary
GLEN, Allan
Appointed Date: 25 May 2009
Director
GLEN, Allan
Appointed Date: 27 June 2001
80 years old
Director
LAW, Gordon
Appointed Date: 01 June 2004
54 years old

Resigned Directors

Secretary
MATHESON, Andrew Ferrier Lister
Resigned: 25 May 2009
Appointed Date: 09 September 1998
Nominee Secretary
REID, Brian
Resigned: 09 September 1998
Appointed Date: 09 June 1998
Director
GLEN, Allan
Resigned: 20 April 2000
Appointed Date: 09 September 1998
80 years old
Director
LAW, Elizabeth Mcinnes Archibald
Resigned: 09 July 2001
Appointed Date: 07 January 2000
89 years old
Director
LAW, Gordon
Resigned: 07 January 2000
Appointed Date: 09 September 1998
54 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 September 1998
Appointed Date: 09 June 1998
75 years old
Director
ROBERTSON, Thomas
Resigned: 31 May 2004
Appointed Date: 01 May 2001
85 years old

CARLETON HOUSE LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,002
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,002
29 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,002
...
... and 138 more events
11 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998
Director resigned
10 Sep 1998
Secretary resigned
10 Sep 1998
Registered office changed on 10/09/98 from: 14 mitchell lane glasgow G1 3NU
09 Jun 1998
Incorporation

CARLETON HOUSE LIMITED Charges

21 September 2010
Legal charge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The old farmhouse braithwaite keswick CU25850 CU155807.
7 June 2010
Legal charge
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property known as the old farmhouse, braithwaite, keswick…
2 October 2009
Standard security
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: East side of burn road darvel ayr 18068.
23 October 2007
Standard security
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Holmes cottage, galston road, hurlford AYR79954.
2 February 2007
Standard security
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Post office & sorting office, 73 john finnie street…
15 August 2006
Bond & floating charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
28 January 2005
Standard security
Delivered: 15 February 2005
Status: Satisfied on 24 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Burn road, west donington street, darvel.
29 June 2004
Standard security
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming nazareth house, hill…
15 January 2004
Standard security
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 croft street, kilmarnock (title number AYR56871).
18 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 20 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 brandlehow crescent, keswick, cumbria.
14 May 2003
Standard security
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming whatriggs road…
17 January 2002
Standard security
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 grange street, kilmarnock.
11 January 2002
Standard security
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 43 john finie street/3 grange place, kilmarnock.
17 October 2001
Standard security
Delivered: 22 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48A orchard street, hamilton.
16 July 2001
Standard security
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Five offices at 11-13 grange place and 24 grange street…
26 June 2001
Standard security
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 85 main street, newmilns.
26 June 2001
Standard security
Delivered: 5 July 2001
Status: Satisfied on 21 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 main street, newmilns.
20 June 2001
Standard security
Delivered: 27 June 2001
Status: Satisfied on 1 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Upper floor flat left, 5 high street, newmilns.
18 October 1999
Standard security
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 brown street, newmilns--20 high street, newmilns--8…
14 October 1999
Standard security
Delivered: 4 November 1999
Status: Satisfied on 19 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 kirkland road, darvel 7 east main street, darvel 4A east…
22 September 1999
Standard security
Delivered: 29 September 1999
Status: Satisfied on 14 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 armour terrace, west donington street, darvel.
20 September 1999
Standard security
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Basford factory, burn road, darvel.
2 August 1999
Standard security
Delivered: 20 August 1999
Status: Satisfied on 17 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 campbell street, east, darvel.
21 July 1999
Standard security
Delivered: 28 July 1999
Status: Satisfied on 6 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 east main street, darvel.
9 June 1999
Standard security
Delivered: 22 June 1999
Status: Satisfied on 20 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Daldorch house estate, catrine.
15 April 1999
Standard security
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 main street, newmilns, 10 ranoldcoup road, darvel, 29…
15 April 1999
Standard security
Delivered: 21 April 1999
Status: Satisfied on 10 December 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 & 27 kilnholm street, newmilns.
14 April 1999
Standard security
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6/8 jamieson road, darvel.
8 April 1999
Standard security
Delivered: 16 April 1999
Status: Satisfied on 14 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 glen crescent, darvel, registered under title number ayr…
10 December 1998
Standard security
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6/8 jamieson road,darvel.
2 December 1998
Floating charge
Delivered: 8 December 1998
Status: Satisfied on 20 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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