CARRGEMM (NOMINEES) LIMITED
SWANBRASS LIMITED

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Company number SC183503
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 81 BATH STREET, GLASGOW, G2 2EH
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of CARRGEMM (NOMINEES) LIMITED are www.carrgemmnominees.co.uk, and www.carrgemm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrgemm Nominees Limited is a Private Limited Company. The company registration number is SC183503. Carrgemm Nominees Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Carrgemm Nominees Limited is 81 Bath Street Glasgow G2 2eh. . GEMMILL, Thomas William is a Secretary of the company. GEMMILL, Thomas William is a Director of the company. RANKINE, Neil Bromham is a Director of the company. WATT, Stephen Robert is a Director of the company. Secretary BEARE, Raymond Sydney has been resigned. Secretary HAY, Charles Wilson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEARE, Raymond Sydney has been resigned. Director MUIR, Michael Graeme has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
GEMMILL, Thomas William
Appointed Date: 22 January 2005
Director
GEMMILL, Thomas William
Appointed Date: 18 March 1998
66 years old
Director
RANKINE, Neil Bromham
Appointed Date: 18 March 1998
70 years old
Director
WATT, Stephen Robert
Appointed Date: 18 March 1998
66 years old

Resigned Directors

Secretary
BEARE, Raymond Sydney
Resigned: 29 February 2008
Appointed Date: 11 December 2003
Secretary
HAY, Charles Wilson
Resigned: 11 December 2003
Appointed Date: 18 March 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 March 1998
Appointed Date: 03 March 1998
Director
BEARE, Raymond Sydney
Resigned: 29 February 2008
Appointed Date: 18 March 1998
77 years old
Director
MUIR, Michael Graeme
Resigned: 28 February 2003
Appointed Date: 18 March 1998
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 March 1998
Appointed Date: 03 March 1998

Persons With Significant Control

Mr Thomas William Gemmill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRGEMM (NOMINEES) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 51 more events
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1998
Incorporation

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