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
Resigned Directors
Persons With Significant Control
Ross & Liddell Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more
CARRALL LIMITED Events
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…