CARRALL LIMITED

Hellopages » Glasgow City » Glasgow City » G1 4AG

Company number SC066467
Status Active
Incorporation Date 28 November 1978
Company Type Private Limited Company
Address 60 ST ENOCH SQUARE, GLASGOW, G1 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 134,222 . The most likely internet sites of CARRALL LIMITED are www.carrall.co.uk, and www.carrall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrall Limited is a Private Limited Company. The company registration number is SC066467. Carrall Limited has been working since 28 November 1978. The present status of the company is Active. The registered address of Carrall Limited is 60 St Enoch Square Glasgow G1 4ag. . CASSIDY, Alexander is a Secretary of the company. CASSIDY, Alexander is a Director of the company. Secretary HARRIS, John Henry has been resigned. Director BAGNALL, Keith Robert has been resigned. Director FULTON, James Jack has been resigned. Director HARRIS, John Henry has been resigned. Director MCCANN, James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CASSIDY, Alexander
Appointed Date: 28 December 2012

Director
CASSIDY, Alexander
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Secretary
HARRIS, John Henry
Resigned: 31 December 2012

Director
BAGNALL, Keith Robert
Resigned: 01 April 2010
77 years old

Director
FULTON, James Jack
Resigned: 30 April 2010
75 years old

Director
HARRIS, John Henry
Resigned: 31 December 2012
79 years old

Director
MCCANN, James
Resigned: 25 April 1995
90 years old

Persons With Significant Control

Ross & Liddell Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

CARRALL LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 134,222

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 134,222

...
... and 68 more events
29 Sep 1987
Full accounts made up to 31 December 1986

17 Aug 1987
Partic of mort/charge 7575

23 Jun 1987
Memorandum and Articles of Association

24 Oct 1986
Return made up to 13/10/86; full list of members

14 Oct 1986
Full accounts made up to 31 December 1985

CARRALL LIMITED Charges

14 January 1991
Bond & floating charge
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…
12 August 1987
Standard security
Delivered: 17 August 1987
Status: Satisfied on 22 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises, rooms 10, 11, 14 & 15 at front of 3RD…
13 February 1987
Standard security
Delivered: 23 February 1987
Status: Satisfied on 22 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Rooms 6 & 7 2ND floor, 52 st. Enoch square glasgow.
15 November 1984
Standard security
Delivered: 4 December 1984
Status: Satisfied on 22 May 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 February 1979
Bond & floating charge
Delivered: 14 February 1979
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…