CARRINGTON DEAN NUMBER 2 LIMITED
GLASGOW SIMPLE FINANCIAL ASSOCIATES LIMITED AMCG INSOLVENCY LIMITED

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Company number SC475274
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address FYFE CHAMBERS, 105 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 1PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Derek Peter Mcphail on 13 April 2016. The most likely internet sites of CARRINGTON DEAN NUMBER 2 LIMITED are www.carringtondeannumber2.co.uk, and www.carrington-dean-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Number 2 Limited is a Private Limited Company. The company registration number is SC475274. Carrington Dean Number 2 Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Carrington Dean Number 2 Limited is Fyfe Chambers 105 West George Street Glasgow United Kingdom G2 1pb. . DEAN, Peter Christopher is a Director of the company. MCPHAIL, Derek Peter is a Director of the company. Director MCGARVEY, Alex John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEAN, Peter Christopher
Appointed Date: 26 May 2015
71 years old
Director
MCPHAIL, Derek Peter
Appointed Date: 26 May 2015
41 years old

Resigned Directors

Director
MCGARVEY, Alex John
Resigned: 26 May 2015
Appointed Date: 14 April 2014
45 years old

Persons With Significant Control

Carrington Dean Group Ltd
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more

CARRINGTON DEAN NUMBER 2 LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Apr 2016
Director's details changed for Mr Derek Peter Mcphail on 13 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Feb 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 6 more events
28 May 2015
Registered office address changed from Sovereign House 58 Elliot Street Glasgow G3 8DZ to 135 Buchanan Street Glasgow G1 2JA on 28 May 2015
14 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
02 Jun 2014
Company name changed amcg insolvency LIMITED\certificate issued on 02/06/14
  • CONNOT ‐
02 Jun 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-28
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 100

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