CARMYLE INVESTMENTS LIMITED

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Company number SC133141
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address 15 CARMYLE AVENUE, GLASGOW, G32 8HL
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 seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 6 in full; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of CARMYLE INVESTMENTS LIMITED are www.carmyleinvestments.co.uk, and www.carmyle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Carmyle Investments Limited is a Private Limited Company. The company registration number is SC133141. Carmyle Investments Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Carmyle Investments Limited is 15 Carmyle Avenue Glasgow G32 8hl. . BOW, Betty is a Secretary of the company. BOW, David is a Director of the company. Secretary BOW, Betty has been resigned. Secretary BOW, David has been resigned. Nominee Secretary REID, Brian has been resigned. Director BOW, Betty has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOW, Betty
Appointed Date: 20 March 2002
Director
BOW, David
Appointed Date: 01 August 1991
59 years old

Resigned Directors

Secretary
BOW, Betty
Resigned: 26 May 1995
Secretary
BOW, David
Resigned: 20 March 2002
Appointed Date: 26 May 1995
Nominee Secretary
REID, Brian
Resigned: 01 August 1991
Appointed Date: 30 July 1991
Director
BOW, Betty
Resigned: 20 March 2002
Appointed Date: 01 August 1991
94 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 August 1991
Appointed Date: 30 July 1991
75 years old

Persons With Significant Control

Mr David Bow
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARMYLE INVESTMENTS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Satisfaction of charge 6 in full
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 61 more events
27 Aug 1991
Secretary resigned
27 Aug 1991
Director resigned;new director appointed
27 Aug 1991
New director appointed
27 Aug 1991
Registered office changed on 27/08/91 from: stephen mabbott associates olympic house 142 queen street glasgow G1 3BU
30 Jul 1991
Incorporation

CARMYLE INVESTMENTS LIMITED Charges

29 March 2006
Bond & floating charge
Delivered: 10 April 2006
Status: Satisfied on 7 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
20 February 2004
Standard security
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 carmyle avenue, glasgow LAN88768.
19 June 2001
Standard security
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of land at 1 alpine grove, uddingston.
16 September 1992
Standard security
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 carmyle avenue, tollcross, glasgow.
27 July 1992
Standard security
Delivered: 5 August 1992
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: All and whole the subjects on the south west side of…
15 July 1992
Bond & floating charge
Delivered: 27 July 1992
Status: Satisfied on 1 June 1998
Persons entitled: Eagle Star Life Assurance Company Limited
Description: Undertaking and all property and assets present and future…

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