CARBRAIN LTD.
GLASGOW WESTERN PROPERTIES (SCOTLAND) LIMITED

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Company number SC392911
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP FIRST FLOOR, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
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 July 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARBRAIN LTD. are www.carbrain.co.uk, and www.carbrain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 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.Carbrain Ltd is a Private Limited Company. The company registration number is SC392911. Carbrain Ltd has been working since 04 February 2011. The present status of the company is Active. The registered address of Carbrain Ltd is Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd. . PANESAR, Roop is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director COBB, Vincent has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
PANESAR, Roop
Appointed Date: 10 July 2012
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 February 2011
Appointed Date: 04 February 2011
Director
COBB, Vincent
Resigned: 10 July 2012
Appointed Date: 04 February 2011
52 years old
Director
MABBOTT, Stephen George
Resigned: 04 February 2011
Appointed Date: 04 February 2011
74 years old

Persons With Significant Control

Mrs Roop Panesar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CARBRAIN LTD. Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
14 Mar 2012
Annual return made up to 4 February 2012 with full list of shareholders
25 Feb 2011
Appointment of Mr Vincent Cobb as a director
10 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
10 Feb 2011
Termination of appointment of Stephen Mabbott as a director
04 Feb 2011
Incorporation

CARBRAIN LTD. Charges

26 November 2013
Charge code SC39 2911 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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