CARRINGTON DEAN LIMITED
GLASGOW SIMPLE FINANCIAL SOLUTIONS LIMITED AMCG ASSOCIATES LIMITED

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Company number SC382881
Status Active
Incorporation Date 30 July 2010
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 thirty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-01 ; Registered office address changed from C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G1 2PE United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 15 March 2017; Director's details changed for Mr Peter Christopher Dean on 23 August 2016. The most likely internet sites of CARRINGTON DEAN LIMITED are www.carringtondean.co.uk, and www.carrington-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 Limited is a Private Limited Company. The company registration number is SC382881. Carrington Dean Limited has been working since 30 July 2010. The present status of the company is Active. The registered address of Carrington Dean Limited is Fyfe Chambers 105 West George Street Glasgow Scotland G2 1pb. . DEAN, Peter Christopher is a Director of the company. MCPHAIL, Derek Peter is a Director of the company. Director BADDELEY, David Mark has been resigned. Director MCGARVEY, Alex John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEAN, Peter Christopher
Appointed Date: 25 July 2016
71 years old

Director
MCPHAIL, Derek Peter
Appointed Date: 25 July 2016
41 years old

Resigned Directors

Director
BADDELEY, David Mark
Resigned: 30 September 2014
Appointed Date: 01 September 2014
46 years old

Director
MCGARVEY, Alex John
Resigned: 25 July 2016
Appointed Date: 30 July 2010
45 years old

Persons With Significant Control

Carrington Dean Group Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

CARRINGTON DEAN LIMITED Events

15 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01

15 Mar 2017
Registered office address changed from C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G1 2PE United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 15 March 2017
23 Aug 2016
Director's details changed for Mr Peter Christopher Dean on 23 August 2016
23 Aug 2016
Director's details changed for Mr Derek Peter Mcphail on 23 August 2016
23 Aug 2016
Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G1 2PE to C/O Carrington Dean Group Ltd Fyfe Chambers 105 West George Street Glasgow G1 2PE on 23 August 2016
...
... and 25 more events
09 Mar 2012
Total exemption small company accounts made up to 31 August 2011
24 Feb 2012
Previous accounting period extended from 31 July 2011 to 31 August 2011
19 Sep 2011
Annual return made up to 30 July 2011 with full list of shareholders
20 Nov 2010
Particulars of a mortgage or charge / charge no: 1
30 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARRINGTON DEAN LIMITED Charges

5 November 2010
Floating charge
Delivered: 20 November 2010
Status: Satisfied on 23 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…