CARDEN MEDICAL INVESTMENTS LIMITED
GLASGOW CLANCRATE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1RW
Company number SC224912
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 3RD FLOOR, 1, WEST REGENT STREET, GLASGOW, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr David Christopher Austin as a director on 1 April 2017; Termination of appointment of Philip John Holland as a director on 1 April 2017; Appointment of Mr Richard Howell as a director on 1 April 2017. The most likely internet sites of CARDEN MEDICAL INVESTMENTS LIMITED are www.cardenmedicalinvestments.co.uk, and www.carden-medical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carden Medical Investments Limited is a Private Limited Company. The company registration number is SC224912. Carden Medical Investments Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Carden Medical Investments Limited is 3rd Floor 1 West Regent Street Glasgow Scotland G2 1rw. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. AUSTIN, David Christopher is a Director of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. Secretary GILMOUR, Hilary Anne has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director BUCHAN, John Jarvie has been resigned. Director GILMOUR, Michael Gavin Dickson has been resigned. Director HOLLAND, Philip John has been resigned. Director TANNOCK, Ian Robert William has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 20 January 2017
Director
AUSTIN, David Christopher
Appointed Date: 01 April 2017
55 years old
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 20 January 2017
69 years old

Resigned Directors

Secretary
GILMOUR, Hilary Anne
Resigned: 20 January 2017
Appointed Date: 21 November 2002
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 02 November 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 20 November 2002
Appointed Date: 05 March 2002
Director
BUCHAN, John Jarvie
Resigned: 20 January 2017
Appointed Date: 05 March 2002
66 years old
Director
GILMOUR, Michael Gavin Dickson
Resigned: 20 January 2017
Appointed Date: 05 March 2002
82 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 20 January 2017
56 years old
Director
TANNOCK, Ian Robert William
Resigned: 20 January 2017
Appointed Date: 05 March 2002
64 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 02 November 2001

Persons With Significant Control

Mr Ian Robert William Tannock
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Jarvie Buchan
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDEN MEDICAL INVESTMENTS LIMITED Events

05 Apr 2017
Appointment of Mr David Christopher Austin as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
06 Feb 2017
Previous accounting period shortened from 31 May 2017 to 19 January 2017
06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 65 more events
25 Apr 2002
New secretary appointed
25 Apr 2002
Secretary resigned
25 Apr 2002
Director resigned
19 Apr 2002
Company name changed clancrate LIMITED\certificate issued on 19/04/02
02 Nov 2001
Incorporation

CARDEN MEDICAL INVESTMENTS LIMITED Charges

6 December 2007
Standard security
Delivered: 20 December 2007
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: That area or piece of ground lying on or towards the east…
9 June 2006
Standard security
Delivered: 16 June 2006
Status: Satisfied on 14 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Medical centre at earnsheugh road, cove, aberdeen.
28 March 2006
Bond & floating charge
Delivered: 14 April 2006
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
15 April 2004
Standard security
Delivered: 28 April 2004
Status: Satisfied on 25 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.875 ha. Site at pitmedden.
20 June 2003
Bond & floating charge
Delivered: 2 July 2003
Status: Satisfied on 25 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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