CARLTON RESOURCE SOLUTIONS LIMITED
GLASGOW CARLTON APPOINTMENTS (ABERDEEN) LIMITED

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Company number SC080938
Status Liquidation
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 9 May 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of CARLTON RESOURCE SOLUTIONS LIMITED are www.carltonresourcesolutions.co.uk, and www.carlton-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Resource Solutions Limited is a Private Limited Company. The company registration number is SC080938. Carlton Resource Solutions Limited has been working since 19 November 1982. The present status of the company is Liquidation. The registered address of Carlton Resource Solutions Limited is Finlay House 10 14 West Nile Street Glasgow G1 2pp. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MACDONALD, Andrew Scott is a Director of the company. RILEY, Kevin is a Director of the company. Secretary MACDONALD, Andrew Scott has been resigned. Secretary CLARK & WALLACE SOLICITORS has been resigned. Director BLAIR, James has been resigned. Director MARTIN, Brian Matthew has been resigned. Director RUTHERFORD, Joseph has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 12 February 2015
Director
MACDONALD, Andrew Scott
Appointed Date: 08 June 2001
79 years old
Director
RILEY, Kevin
Appointed Date: 01 July 2006
54 years old

Resigned Directors

Secretary
MACDONALD, Andrew Scott
Resigned: 12 February 2015
Appointed Date: 08 June 2001
Secretary
CLARK & WALLACE SOLICITORS
Resigned: 08 June 2001
Director
BLAIR, James
Resigned: 08 June 2001
76 years old
Director
MARTIN, Brian Matthew
Resigned: 22 April 2009
Appointed Date: 08 June 2001
62 years old
Director
RUTHERFORD, Joseph
Resigned: 08 June 2001
73 years old

CARLTON RESOURCE SOLUTIONS LIMITED Events

09 May 2016
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 9 May 2016
09 May 2016
Court order notice of winding up
09 May 2016
Notice of winding up order
18 Apr 2016
Appointment of a provisional liquidator
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
...
... and 85 more events
23 Jul 1987
Return made up to 20/07/87; full list of members
15 Jul 1987
Accounts for a small company made up to 31 January 1987
21 Aug 1986
Return made up to 21/08/86; full list of members
19 Aug 1986
Accounts for a small company made up to 31 January 1986
19 Nov 1982
Incorporation

CARLTON RESOURCE SOLUTIONS LIMITED Charges

30 March 2007
Floating charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
18 November 2003
Floating charge
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts including payments made…
8 June 2001
Bond & floating charge
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 May 1983
Floating charge
Delivered: 2 June 1983
Status: Satisfied on 5 July 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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