CARMELWOOD INVESTMENTS LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 3JG

Company number SC466461
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address MILL HOUSE, NEW MILL ROAD, KILMARNOCK, EAST AYRSHIRE, KA1 3JG
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mr Bernard Michael Lindberg as a director on 31 December 2016; Termination of appointment of Anna Lindberg as a director on 31 December 2016. The most likely internet sites of CARMELWOOD INVESTMENTS LTD are www.carmelwoodinvestments.co.uk, and www.carmelwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Carmelwood Investments Ltd is a Private Limited Company. The company registration number is SC466461. Carmelwood Investments Ltd has been working since 27 December 2013. The present status of the company is Active. The registered address of Carmelwood Investments Ltd is Mill House New Mill Road Kilmarnock East Ayrshire Ka1 3jg. . LINDBERG, Bernard Michael is a Director of the company. LINDBERG, David is a Director of the company. Director LINDBERG, Anna has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
LINDBERG, Bernard Michael
Appointed Date: 31 December 2016
75 years old
Director
LINDBERG, David
Appointed Date: 27 December 2013
49 years old

Resigned Directors

Director
LINDBERG, Anna
Resigned: 31 December 2016
Appointed Date: 27 December 2013
47 years old

Persons With Significant Control

Mrs Anna Lindberg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lindberg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMELWOOD INVESTMENTS LTD Events

01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
04 Jan 2017
Appointment of Mr Bernard Michael Lindberg as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Anna Lindberg as a director on 31 December 2016
28 Oct 2016
Registered office address changed from 26 Portland Road Kilmarnock Ayrshire KA1 2EB to Mill House New Mill Road Kilmarnock East Ayrshire KA1 3JG on 28 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
...
... and 0 more events
08 Apr 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 30 December 2014
24 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
22 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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