CARRINGTON DEAN GROUP LIMITED
GLASGOW PERSONAL & CORPORATE DEVELOPMENT LIMITED

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Company number SC225672
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address FYFE CHAMBERS, 105 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 95 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CARRINGTON DEAN GROUP LIMITED are www.carringtondeangroup.co.uk, and www.carrington-dean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrington Dean Group Limited is a Private Limited Company. The company registration number is SC225672. Carrington Dean Group Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Carrington Dean Group Limited is Fyfe Chambers 105 West George Street Glasgow Scotland G2 1pb. . DEAN, Mary is a Secretary of the company. DEAN, Mary is a Director of the company. DEAN, Peter Christopher is a Director of the company. MCPHAIL, Derek Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CRAWFORD, David Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DEAN, Mary
Appointed Date: 26 November 2001
Director
DEAN, Mary
Appointed Date: 26 November 2001
69 years old
Director
DEAN, Peter Christopher
Appointed Date: 26 November 2001
71 years old
Director
MCPHAIL, Derek Peter
Appointed Date: 22 April 2015
41 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
CRAWFORD, David Scott
Resigned: 30 April 2007
Appointed Date: 01 March 2002
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Peter Christopher Dean
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Dean
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRINGTON DEAN GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
25 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 95
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Director's details changed for Mr Peter Christopher Dean on 14 April 2016
14 Apr 2016
Director's details changed for Mr Derek Peter Mcphail on 14 April 2016
...
... and 52 more events
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
New director appointed
27 Nov 2001
Secretary resigned
27 Nov 2001
Director resigned
26 Nov 2001
Incorporation

CARRINGTON DEAN GROUP LIMITED Charges

24 September 2008
Bond & floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 January 2002
Bond & floating charge
Delivered: 10 January 2002
Status: Satisfied on 28 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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