CARSWELL SECURITIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC273539
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 335-337 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CARSWELL SECURITIES LIMITED are www.carswellsecurities.co.uk, and www.carswell-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carswell Securities Limited is a Private Limited Company. The company registration number is SC273539. Carswell Securities Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Carswell Securities Limited is 335 337 Baltic Chambers 50 Wellington Street Glasgow G2 6hj. . MCGUINNESS, Dennis is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary WALLACE WHITE CHARTERED ACCOUNTANTS has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGUINNESS, Dennis
Appointed Date: 18 October 2004
82 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Secretary
WALLACE WHITE CHARTERED ACCOUNTANTS
Resigned: 18 April 2008
Appointed Date: 18 October 2004
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Dennis Mcguinness
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CARSWELL SECURITIES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Oct 2016
Confirmation statement made on 17 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 140
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
21 Oct 2004
New director appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
Director resigned
17 Sep 2004
Incorporation

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