CARRINGTON DEAN PROPERTIES LIMITED
GLASGOW

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Company number SC519373
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address FYFE CHAMBERS, 105 WEST GEORGE STREET, GLASGOW, UNITED KINGDOM, G2 1PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Peter Christopher Dean on 13 April 2016; Director's details changed for Mr Derek Peter Mcphail on 13 April 2016. The most likely internet sites of CARRINGTON DEAN PROPERTIES LIMITED are www.carringtondeanproperties.co.uk, and www.carrington-dean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Properties Limited is a Private Limited Company. The company registration number is SC519373. Carrington Dean Properties Limited has been working since 03 November 2015. The present status of the company is Active. The registered address of Carrington Dean Properties Limited is Fyfe Chambers 105 West George Street Glasgow United Kingdom G2 1pb. . 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. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEAN, Mary
Appointed Date: 03 November 2015
69 years old
Director
DEAN, Peter Christopher
Appointed Date: 03 November 2015
71 years old
Director
MCPHAIL, Derek Peter
Appointed Date: 03 November 2015
41 years old

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%
Mr Derek Peter Mcphail
Notified on: 1 July 2016
41 years old
Nature of control: Has significant influence or control

CARRINGTON DEAN PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 Apr 2016
Director's details changed for Mr Peter Christopher Dean on 13 April 2016
19 Apr 2016
Director's details changed for Mr Derek Peter Mcphail on 13 April 2016
19 Apr 2016
Director's details changed for Mrs Mary Dean on 13 April 2016
19 Apr 2016
Director's details changed for Mr Derek Peter Mcphail on 13 April 2016
...
... and 0 more events
26 Jan 2016
Registered office address changed from 4/3 135 Buchanan Street Glasgow G1 2JA United Kingdom to Fyfe Chambers 105 West George Street Glasgow G2 1PB on 26 January 2016
24 Dec 2015
Registration of charge SC5193730002, created on 19 December 2015
11 Dec 2015
Registration of charge SC5193730001, created on 10 December 2015
26 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
03 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-03
  • GBP 100

CARRINGTON DEAN PROPERTIES LIMITED Charges

19 December 2015
Charge code SC51 9373 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Suite 1, 105 west george street, glasgow.
10 December 2015
Charge code SC51 9373 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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