CARNEGIE PROPERTIES (SCOTLAND) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2QL

Company number SC243395
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 28 BROAD STREET, GLASGOW, G40 2QL
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 Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CARNEGIE PROPERTIES (SCOTLAND) LTD. are www.carnegiepropertiesscotland.co.uk, and www.carnegie-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Carnegie Properties Scotland Ltd is a Private Limited Company. The company registration number is SC243395. Carnegie Properties Scotland Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Carnegie Properties Scotland Ltd is 28 Broad Street Glasgow G40 2ql. . MCPHAIL, Jacqueline is a Secretary of the company. MCPHAIL, James is a Director of the company. Secretary MCPHAIL, Jacqueline has been resigned. Nominee Secretary BRIAN REID LTD. 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
MCPHAIL, Jacqueline
Appointed Date: 13 November 2014
Director
MCPHAIL, James
Appointed Date: 04 February 2003
65 years old

Resigned Directors

Secretary
MCPHAIL, Jacqueline
Resigned: 13 November 2014
Appointed Date: 04 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr James Mcphail
Notified on: 4 February 2017
65 years old
Nature of control: Has significant influence or control

CARNEGIE PROPERTIES (SCOTLAND) LTD. Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 40 more events
23 Jul 2003
New director appointed
23 Jul 2003
New secretary appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation

CARNEGIE PROPERTIES (SCOTLAND) LTD. Charges

11 March 2009
Floating charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
12 February 2009
Standard security
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Cobblers rest, 3 main street, inverary.
19 August 2008
Standard security
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 40 dundonald crescent, auchengate, irvine.
27 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 12 dundonald crescent, auchengate, irvine, ayrshire.
24 December 2007
Standard security
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 11 dundonald crescent, auchengate, irvine, ayrshire.
26 April 2006
Standard security
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 47 woodend road, mount vernon, glasgow.
13 November 2003
Standard security
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 24-28 broad street, glasgow.

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