CARMENT DRIVE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3PR

Company number SC246140
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 2 CARMENT DRIVE (REF JPB), GLASGOW, G41 3PR
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARMENT DRIVE LIMITED are www.carmentdrive.co.uk, and www.carment-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Carment Drive Limited is a Private Limited Company. The company registration number is SC246140. Carment Drive Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Carment Drive Limited is 2 Carment Drive Ref Jpb Glasgow G41 3pr. . BERESFORD, John is a Secretary of the company. BERESFORD, John is a Director of the company. BERESFORD, Mary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BERESFORD, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERESFORD, John
Appointed Date: 21 March 2003
Director
BERESFORD, John
Appointed Date: 21 March 2003
58 years old
Director
BERESFORD, Mary
Appointed Date: 01 July 2011
90 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
BERESFORD, William
Resigned: 30 May 2010
Appointed Date: 21 March 2003
93 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 March 2003
Appointed Date: 21 March 2003

CARMENT DRIVE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
22 Oct 2015
Registered office address changed from C/O R & Rs Mearns (Jpb) 2 Carment Drive Shawlands Glasgow G41 3PR to 2 Carment Drive (Ref Jpb) Glasgow G41 3PR on 22 October 2015
...
... and 40 more events
24 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003
Partic of mort/charge *
25 Mar 2003
Director resigned
25 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

CARMENT DRIVE LIMITED Charges

29 March 2003
Floating charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: William Beresford and Another as Trustees
Description: Undertaking and all property and assets present and future…

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