CARMELITE (GLASGOW) LIMITED
GLASGOW FISHER DEVELOPMENTS LIMITED THE POINTE HEALTH CLUB LIMITED DRILLGUARD LIMITED

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Company number SC179074
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with no updates; Confirmation statement made on 25 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CARMELITE (GLASGOW) LIMITED are www.carmeliteglasgow.co.uk, and www.carmelite-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston 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.Carmelite Glasgow Limited is a Private Limited Company. The company registration number is SC179074. Carmelite Glasgow Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Carmelite Glasgow Limited is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . ATKINSON, Gary is a Director of the company. Secretary KEMP, Martin has been resigned. Secretary RATTRAY, Frances has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KEMP, Martin has been resigned. Director RATTRAY, Alastair Fisher has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ATKINSON, Gary
Appointed Date: 20 March 2008
62 years old

Resigned Directors

Secretary
KEMP, Martin
Resigned: 17 December 2013
Appointed Date: 20 March 2008
Secretary
RATTRAY, Frances
Resigned: 20 March 2008
Appointed Date: 07 October 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 October 1997
Appointed Date: 25 September 1997
Director
KEMP, Martin
Resigned: 17 December 2013
Appointed Date: 20 March 2008
69 years old
Director
RATTRAY, Alastair Fisher
Resigned: 20 March 2008
Appointed Date: 07 October 1997
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 October 1997
Appointed Date: 25 September 1997

CARMELITE (GLASGOW) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with no updates
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
13 May 2015
Registration of charge SC1790740005, created on 8 May 2015
...
... and 78 more events
15 Oct 1997
£ nc 1000/250000 07/10/97
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/10/97
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/10/97
25 Sep 1997
Incorporation

CARMELITE (GLASGOW) LIMITED Charges

8 May 2015
Charge code SC17 9074 0005
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 oswald street, glasgow. GLA24381…
27 April 2015
Charge code SC17 9074 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 July 2010
Floating charge
Delivered: 30 July 2010
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 March 2008
Standard security
Delivered: 2 April 2008
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: 11 oswald street, glasgow GLA24381.
20 March 2008
Floating charge
Delivered: 20 March 2008
Status: Satisfied on 30 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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