CARVILL & ARCARI LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC108944
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of CARVILL & ARCARI LIMITED are www.carvillarcari.co.uk, and www.carvill-arcari.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carvill Arcari Limited is a Private Limited Company. The company registration number is SC108944. Carvill Arcari Limited has been working since 27 January 1988. The present status of the company is Active. The registered address of Carvill Arcari Limited is 25 Bothwell Street Glasgow G2 6nl. . CARVILL, Don is a Secretary of the company. ARCARI, Anthony is a Director of the company. CARVILL, Don is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CARVILL, Don
Director
ARCARI, Anthony

79 years old
Director
CARVILL, Don

78 years old

Persons With Significant Control

Mr Anthony Arcari
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Don Carvill
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mrs Anne Arcari
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Carvill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARVILL & ARCARI LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
25 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 170,600

Statement of capital on 2016-03-03
  • GBP 75,800
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/03/2016
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 80 more events
21 Dec 1988
Partic of mort/charge 12921
09 Feb 1988
Registered office changed on 09/02/88 from: 142 queen street glasgow G1 3BU
09 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1988
Accounting reference date notified as 31/01
27 Jan 1988
Incorporation

CARVILL & ARCARI LIMITED Charges

14 November 1991
Standard security
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 120-128 high street dumbarton dmb 29378.
16 October 1989
Standard security
Delivered: 26 October 1989
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: 397 dumbarton road glasgow.
28 September 1989
Standard security
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: Unit 3 18/20 high street renfrew ren 41817.
28 September 1989
Standard security
Delivered: 12 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 77/79/81 main st rutherglen.
28 September 1989
Standard security
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 2103 paisley road west, glasgow.
28 September 1989
Standard security
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 104 high street dumbarton.
28 September 1989
Standard security
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 74 main street rutherglen.
28 September 1989
Standard security
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 105, 107, 109 main street, baillieston.
28 September 1989
Standard security
Delivered: 10 October 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 444/446 dumbarton road, glasgow.
8 December 1988
Standard security
Delivered: 21 December 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC. London
Description: All and whole the shop premises situated at 107 & 109…
5 December 1988
Bond & floating charge
Delivered: 21 December 1988
Status: Satisfied on 14 May 2011
Persons entitled: Allied Irish Banks PLC. 64-66 Coleman St., London
Description: Undertaking and all property and assets present and future…

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