CARMYLE PROPERTIES LIMITED
GLASGOW

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Company number SC143179
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address STEVENSON & KYLES 25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW, G3 7NG
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 ninety-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Linda Ann Reid as a director on 20 January 2016. The most likely internet sites of CARMYLE PROPERTIES LIMITED are www.carmyleproperties.co.uk, and www.carmyle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmyle Properties Limited is a Private Limited Company. The company registration number is SC143179. Carmyle Properties Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Carmyle Properties Limited is Stevenson Kyles 25 Sandyford Place Sauchiehall Street Glasgow G3 7ng. . REID, Linda Ann is a Secretary of the company. REID, Linda Ann is a Director of the company. REID, Mark Aaron is a Director of the company. REID, Peter Eric, Dr is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary GILCHRIST, John has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GILCHRIST, John has been resigned. Director PAUL, Matthew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REID, Linda Ann
Appointed Date: 08 January 1999
Director
REID, Linda Ann
Appointed Date: 20 January 2016
83 years old
Director
REID, Mark Aaron
Appointed Date: 15 April 1993
61 years old
Director
REID, Peter Eric, Dr
Appointed Date: 15 April 1993
89 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 April 1993
Appointed Date: 11 March 1993
Secretary
GILCHRIST, John
Resigned: 08 January 1999
Appointed Date: 15 April 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 April 1993
Appointed Date: 11 March 1993
Director
GILCHRIST, John
Resigned: 08 January 1999
Appointed Date: 15 April 1993
70 years old
Director
PAUL, Matthew
Resigned: 16 September 1998
Appointed Date: 06 September 1993
95 years old

Persons With Significant Control

Dr Peter Eric Reid
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Reid
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMYLE PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Appointment of Mrs Linda Ann Reid as a director on 20 January 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 85 more events
16 Apr 1993
Memorandum and Articles of Association
16 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Apr 1993
Accounting reference date notified as 30/04
13 Apr 1993
Company name changed rosslyn LIMITED\certificate issued on 14/04/93
11 Mar 1993
Incorporation

CARMYLE PROPERTIES LIMITED Charges

14 July 1999
Standard security
Delivered: 23 July 1999
Status: Satisfied on 22 July 2011
Persons entitled: Dr. Peter Eric Reid
Description: 1141,1143,1145 & 1147A pollokshaws road, glasgow.
29 April 1993
Standard security
Delivered: 6 May 1993
Status: Satisfied on 3 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 177/181 high street, kirkcaldy.
28 April 1993
Standard security
Delivered: 7 May 1993
Status: Satisfied on 17 January 1995
Persons entitled: 3I Group PLC
Description: Shop & offics at 44 murraygate, dundee.
28 April 1993
Standard security
Delivered: 30 April 1993
Status: Satisfied on 3 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises, 44 murraygate, dundee.
23 April 1993
Bond & floating charge
Delivered: 7 May 1993
Status: Satisfied on 17 January 1995
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
23 April 1993
Floating charge
Delivered: 29 April 1993
Status: Satisfied on 9 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 May 1991
Standard security
Delivered: 6 May 1993
Status: Satisfied on 17 April 1998
Persons entitled: 3I Group PLC
Description: Shop premises at 44 murraygate dundee.
30 April 1991
Standard security
Delivered: 6 May 1993
Status: Satisfied on 17 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 44 murraygate dundee.
23 December 1986
Standard security
Delivered: 6 May 1993
Status: Satisfied on 17 April 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 177/181 high street, kirkcaldy.

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