CARNEGIE CARS LTD.
ROSYTH

Hellopages » Fife » Fife » KY11 2EU

Company number SC362787
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address TORRIDON HOUSE TORRIDON LANE, OFF GRAMPIAN ROAD, ROSYTH, FIFE, KY11 2EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 November 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARNEGIE CARS LTD. are www.carnegiecars.co.uk, and www.carnegie-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Aberdour Rail Station is 5.2 miles; to South Gyle Rail Station is 8.1 miles; to Uphall Rail Station is 8.1 miles; to Lochgelly Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnegie Cars Ltd is a Private Limited Company. The company registration number is SC362787. Carnegie Cars Ltd has been working since 17 July 2009. The present status of the company is Active. The registered address of Carnegie Cars Ltd is Torridon House Torridon Lane Off Grampian Road Rosyth Fife Ky11 2eu. . ASTLES, Jeffrey is a Director of the company. MASON, Lynn Ann Catherine is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director MARWICK, Paul has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASTLES, Jeffrey
Appointed Date: 17 July 2009
55 years old
Director
MASON, Lynn Ann Catherine
Appointed Date: 22 December 2015
63 years old

Resigned Directors

Nominee Secretary
TRAINER, Peter
Resigned: 17 July 2009
Appointed Date: 17 July 2009
Director
MARWICK, Paul
Resigned: 02 December 2009
Appointed Date: 17 July 2009
52 years old
Nominee Director
MCINTOSH, Susan
Resigned: 17 July 2009
Appointed Date: 17 July 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 17 July 2009
Appointed Date: 17 July 2009
73 years old

Persons With Significant Control

Mr Jeffrey Astles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARNEGIE CARS LTD. Events

06 Mar 2017
Previous accounting period extended from 31 July 2016 to 30 November 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Appointment of Ms Lynn Ann Catherine Mason as a director on 22 December 2015
22 Dec 2015
Director's details changed for Mr Jeffrey Astles on 21 December 2015
...
... and 19 more events
20 Aug 2009
Ad 17/07/09\gbp si 1000@1=1000\gbp ic 1/1001\
31 Jul 2009
Appointment terminated secretary peter trainer
31 Jul 2009
Appointment terminated director peter trainer
31 Jul 2009
Appointment terminated director susan mcintosh
17 Jul 2009
Incorporation

CARNEGIE CARS LTD. Charges

7 August 2014
Charge code SC36 2787 0001
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Mrs Meryl Dickson Astles Robert Edward Astles
Description: Contains floating charge…

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