CARTLAND HOLDINGS LTD
GLASGOW

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Company number SC543723
Status Active
Incorporation Date 25 August 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge SC5437230001, created on 10 February 2017; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Steven Mcmahon as a director on 25 October 2016. The most likely internet sites of CARTLAND HOLDINGS LTD are www.cartlandholdings.co.uk, and www.cartland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 5.6 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.Cartland Holdings Ltd is a Private Limited Company. The company registration number is SC543723. Cartland Holdings Ltd has been working since 25 August 2016. The present status of the company is Active. The registered address of Cartland Holdings Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . ARMSTRONG, Jonathan Bryson is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMAHON, Steven has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ARMSTRONG, Jonathan Bryson
Appointed Date: 25 August 2016
54 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 25 August 2016
Appointed Date: 25 August 2016
Director
MCMAHON, Steven
Resigned: 25 October 2016
Appointed Date: 25 August 2016
55 years old
Director
MCMEEKIN, James Stuart
Resigned: 25 August 2016
Appointed Date: 25 August 2016
58 years old
Director
COSEC LIMITED
Resigned: 25 August 2016
Appointed Date: 25 August 2016

Persons With Significant Control

Codir Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Bryson Armstrong
Notified on: 25 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mr Steven Mcmahon
Notified on: 25 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTLAND HOLDINGS LTD Events

16 Feb 2017
Registration of charge SC5437230001, created on 10 February 2017
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Termination of appointment of Steven Mcmahon as a director on 25 October 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 3 more events
25 Aug 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 August 2016
25 Aug 2016
Termination of appointment of Cosec Limited as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Cosec Limited as a secretary on 25 August 2016
25 Aug 2016
Termination of appointment of James Stuart Mcmeekin as a director on 25 August 2016
25 Aug 2016
Incorporation
Statement of capital on 2016-08-25
  • GBP 1

CARTLAND HOLDINGS LTD Charges

10 February 2017
Charge code SC54 3723 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 3/11 auchentorlie street, glasgow. GLA81651.

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