Company number SC482726
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
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 eight events have happened. The last three records are Registration of charge SC4827260003, created on 3 May 2017; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARLUKE SPV LIMITED are www.carlukespv.co.uk, and www.carluke-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Cathcart Rail Station is 3 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 Spv Limited is a Private Limited Company.
The company registration number is SC482726. Carluke Spv Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Carluke Spv Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . BEATTIE, Alan Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Hms (999) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARLUKE SPV LIMITED Events
16 May 2017
Registration of charge SC4827260003, created on 3 May 2017
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Current accounting period extended from 31 July 2015 to 30 September 2015
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
13 Sep 2014
Registration of charge SC4827260002, created on 11 September 2014
13 Sep 2014
Registration of charge SC4827260001, created on 8 September 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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MODEL ARTICLES ‐
Model articles adopted
3 May 2017
Charge code SC48 2726 0003
Delivered: 16 May 2017
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: All and whole the subjects known as and forming 61 high…
11 September 2014
Charge code SC48 2726 0002
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services Limited
Description: Contains floating charge…
8 September 2014
Charge code SC48 2726 0001
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services Limited
Description: 61 high street, carluke LAN40190…