Company number SC346682
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 49 CARDEN CASTLE AVENUE, CARDENDEN, FIFE, KY5 0EH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of STEPHEN CARLIN LTD. are www.stephencarlin.co.uk, and www.stephen-carlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Stephen Carlin Ltd is a Private Limited Company.
The company registration number is SC346682. Stephen Carlin Ltd has been working since 06 August 2008.
The present status of the company is Active. The registered address of Stephen Carlin Ltd is 49 Carden Castle Avenue Cardenden Fife Ky5 0eh. . CARLIN, Angela is a Director of the company. CARLIN, Stephen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Persons With Significant Control
Mr Stephen Carlin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Carlin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHEN CARLIN LTD. Events
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 6 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Statement of capital following an allotment of shares on 23 December 2015
23 Dec 2015
Appointment of Mrs Angela Carlin as a director on 23 December 2015
...
... and 14 more events
21 Aug 2008
Director appointed stephen carlin
11 Aug 2008
Appointment terminated director stephen mabbott LTD.
11 Aug 2008
Appointment terminated secretary brian reid LTD.
08 Aug 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
06 Aug 2008
Incorporation