CARLUKE COSMETIC LTD
GLASGOW

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Company number SC526321
Status Active
Incorporation Date 8 February 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 May 2017; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Mark John Skimming on 5 April 2016. The most likely internet sites of CARLUKE COSMETIC LTD are www.carlukecosmetic.co.uk, and www.carluke-cosmetic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston 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.Carluke Cosmetic Ltd is a Private Limited Company. The company registration number is SC526321. Carluke Cosmetic Ltd has been working since 08 February 2016. The present status of the company is Active. The registered address of Carluke Cosmetic Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . SKIMMING, Mark John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
SKIMMING, Mark John
Appointed Date: 08 February 2016
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 February 2016
Appointed Date: 08 February 2016
Director
MCMEEKIN, James Stuart
Resigned: 08 February 2016
Appointed Date: 08 February 2016
58 years old
Director
COSEC LIMITED
Resigned: 08 February 2016
Appointed Date: 08 February 2016

Persons With Significant Control

Mr Mark John Skimming
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CARLUKE COSMETIC LTD Events

28 Feb 2017
Current accounting period extended from 28 February 2017 to 31 May 2017
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Mark John Skimming on 5 April 2016
07 Jun 2016
Registration of charge SC5263210001, created on 20 May 2016
30 Mar 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 10
...
... and 1 more events
08 Feb 2016
Termination of appointment of James Stuart Mcmeekin as a director on 8 February 2016
08 Feb 2016
Termination of appointment of Cosec Limited as a secretary on 8 February 2016
08 Feb 2016
Termination of appointment of Cosec Limited as a director on 8 February 2016
08 Feb 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 8 February 2016
08 Feb 2016
Incorporation
Statement of capital on 2016-02-08
  • GBP 1

CARLUKE COSMETIC LTD Charges

20 May 2016
Charge code SC52 6321 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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