CARLOW ENTERPRISES LIMITED

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Company number SC196324
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 171 SARACEN STREET, GLASGOW, G22 5JL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of CARLOW ENTERPRISES LIMITED are www.carlowenterprises.co.uk, and www.carlow-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Carlow Enterprises Limited is a Private Limited Company. The company registration number is SC196324. Carlow Enterprises Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Carlow Enterprises Limited is 171 Saracen Street Glasgow G22 5jl. . CLARK, Colin Stewart is a Secretary of the company. BANNERMAN, Alexander Grant is a Director of the company. BANNERMAN, Stewart Nelson is a Director of the company. CLARK, Colin Stewart is a Director of the company. DYKES, Gordon John is a Director of the company. Secretary LOWE, Colin Arthur has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARRACHER, Jane has been resigned. Director CARRACHER, John George has been resigned. Director LOWE, Colin Arthur has been resigned. Director LOWE, Morag Parker has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CLARK, Colin Stewart
Appointed Date: 01 July 2005

Director
BANNERMAN, Alexander Grant
Appointed Date: 01 July 2005
84 years old

Director
BANNERMAN, Stewart Nelson
Appointed Date: 01 July 2005
82 years old

Director
CLARK, Colin Stewart
Appointed Date: 01 July 2005
59 years old

Director
DYKES, Gordon John
Appointed Date: 01 July 2005
63 years old

Resigned Directors

Secretary
LOWE, Colin Arthur
Resigned: 01 July 2005
Appointed Date: 19 May 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Director
CARRACHER, Jane
Resigned: 01 July 2005
Appointed Date: 01 November 2002
67 years old

Director
CARRACHER, John George
Resigned: 01 July 2005
Appointed Date: 19 May 1999
68 years old

Director
LOWE, Colin Arthur
Resigned: 01 July 2005
Appointed Date: 19 May 1999
73 years old

Director
LOWE, Morag Parker
Resigned: 01 July 2005
Appointed Date: 01 November 2002
72 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Persons With Significant Control

A G Bannerman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLOW ENTERPRISES LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000

04 Feb 2016
Accounts for a dormant company made up to 31 July 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

...
... and 60 more events
06 Jul 1999
New director appointed
06 Jul 1999
Accounting reference date shortened from 31/05/00 to 30/04/00
19 May 1999
Secretary resigned
19 May 1999
Director resigned
19 May 1999
Incorporation

CARLOW ENTERPRISES LIMITED Charges

25 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 7 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 48 high street, dunblane--title number pth 17655.
30 January 2003
Bond & floating charge
Delivered: 11 February 2003
Status: Satisfied on 7 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
2 January 2003
Floating charge
Delivered: 10 January 2003
Status: Satisfied on 15 December 2005
Persons entitled: Aah Pharmaceuticals Limited and Others
Description: Legal mortgage over the property known as 48 high street…