CHARTER CARNBROE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC330575
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address 25 EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHARTER CARNBROE LIMITED are www.chartercarnbroe.co.uk, and www.charter-carnbroe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Carnbroe Limited is a Private Limited Company. The company registration number is SC330575. Charter Carnbroe Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Charter Carnbroe Limited is 25 Eagle Street Glasgow G4 9xa. . RIACH, Edwin Cameron is a Secretary of the company. RIACH, Edwin Cameron is a Director of the company. STRACHAN, Alan George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIACH, Edwin Cameron
Appointed Date: 07 September 2007
Director
RIACH, Edwin Cameron
Appointed Date: 07 September 2007
72 years old
Director
STRACHAN, Alan George
Appointed Date: 07 September 2007
61 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 2007
Appointed Date: 07 September 2007

Persons With Significant Control

Mr Alan George Strachan
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER CARNBROE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Confirmation statement made on 7 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 January 2015
30 Oct 2015
Previous accounting period shortened from 31 January 2015 to 30 January 2015
22 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 29 more events
27 Nov 2007
Accounting reference date extended from 30/09/08 to 31/01/09
12 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007
Director resigned
12 Sep 2007
Secretary resigned
07 Sep 2007
Incorporation

CHARTER CARNBROE LIMITED Charges

7 November 2013
Charge code SC33 0575 0002
Delivered: 12 November 2013
Status: Satisfied on 23 January 2015
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
4 November 2013
Charge code SC33 0575 0003
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Properties at calder waters paddock street carnbroe…
15 February 2008
Floating charge
Delivered: 22 February 2008
Status: Satisfied on 29 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CHARTER BUSINESS SOLUTIONS LTD. CHARTER CARE SERVICES LIMITED CHARTER CASTINGS LIMITED CHARTER CATERING CONSULTANTS LIMITED CHARTER CENTRAL FINANCE LIMITED CHARTER CENTRAL SERVICES LIMITED CHARTER CHEMICALS INTERNATIONAL LIMITED