CARROLIGNA LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G13 1GF

Company number SC189076
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address 6 BRANKLYN GROVE, ACADEMY PARK, GLASGOW, G13 1GF
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of CARROLIGNA LIMITED are www.carroligna.co.uk, and www.carroligna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Carroligna Limited is a Private Limited Company. The company registration number is SC189076. Carroligna Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Carroligna Limited is 6 Branklyn Grove Academy Park Glasgow G13 1gf. . BUCHANAN, Alastair James is a Secretary of the company. BROWN, Gail is a Director of the company. BUCHANAN, Alastair James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director HEINRICH, Thibaut Bruno has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BUCHANAN, Alastair James
Appointed Date: 07 September 1998
Director
BROWN, Gail
Appointed Date: 18 September 2002
60 years old
Director
BUCHANAN, Alastair James
Appointed Date: 07 September 1998
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
HEINRICH, Thibaut Bruno
Resigned: 18 September 2002
Appointed Date: 07 September 1998
53 years old
Nominee Director
MABBOTT, Stephen
Resigned: 07 September 1998
Appointed Date: 07 September 1998
75 years old

Persons With Significant Control

Mr Alastair James Buchanan
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARROLIGNA LIMITED Events

13 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
...
... and 38 more events
09 Sep 1999
New director appointed
01 Sep 1999
New secretary appointed;new director appointed
08 Sep 1998
Director resigned
08 Sep 1998
Secretary resigned
07 Sep 1998
Incorporation

CARROLIGNA LIMITED Charges

1 April 2004
Bond & floating charge
Delivered: 8 April 2004
Status: Satisfied on 24 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CARROL HEALTH CARE SERVICES LIMITED CARROL LAMBERT-POWELL LIMITED CARROLL & CARROLL LIMITED CARROLL & CO CREATIVE CONSULTANTS LIMITED CARROLL & HALSTEAD LIMITED CARROLL & MEYNELL TRANSFORMERS LIMITED CARROLL & PARTNERS (SURVEYORS) LTD