CANTIME (SCOTLAND) LIMITED
GLASGOW

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Company number SC105828
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, G2 6TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CANTIME (SCOTLAND) LIMITED are www.cantimescotland.co.uk, and www.cantime-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantime Scotland Limited is a Private Limited Company. The company registration number is SC105828. Cantime Scotland Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of Cantime Scotland Limited is Nelson Gilmour Smith Mercantile Chambers 53 Bothwell Street Glasgow G2 6tb. . RATTRAY, Jane Dororthy is a Director of the company. RATTRAY, Karen Anne is a Director of the company. Secretary KENNEDY, Margaret Porter has been resigned. Director HART, John Henderson has been resigned. Director KENNEDY, Margaret Porter has been resigned. Director RATTRAY, Douglas Graham has been resigned. Director RATTRAY, Karen Anne has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RATTRAY, Jane Dororthy
Appointed Date: 17 February 2012
59 years old
Director
RATTRAY, Karen Anne
Appointed Date: 17 February 2012
64 years old

Resigned Directors

Secretary
KENNEDY, Margaret Porter
Resigned: 17 February 2012
Director
HART, John Henderson
Resigned: 17 February 2012
Appointed Date: 21 October 1994
80 years old
Director
KENNEDY, Margaret Porter
Resigned: 17 February 2012
97 years old
Director
RATTRAY, Douglas Graham
Resigned: 26 February 2008
95 years old
Director
RATTRAY, Karen Anne
Resigned: 30 September 2001
Appointed Date: 01 March 1991
64 years old

Persons With Significant Control

Lanero Property Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANTIME (SCOTLAND) LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 70 more events
21 Aug 1987
Company name changed arnrine LIMITED\certificate issued on 24/08/87
18 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1987
Registered office changed on 12/08/87 from: 24 castle st edinburgh EH2 3HT
28 Jul 1987
Incorporation

CANTIME (SCOTLAND) LIMITED Charges

2 October 1987
Floating charge
Delivered: 8 October 1987
Status: Satisfied on 12 April 1996
Persons entitled: Lanero Property Company Limited
Description: Undertaking and all property and assets present and future…

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