CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED
LONDON CALINDEAN DEVELOPMENTS (SCOTLAND) LIMITED

Hellopages » Greater London » Haringey » N11 2DN

Company number 08804037
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Satisfaction of charge 088040370002 in full; Satisfaction of charge 088040370001 in full. The most likely internet sites of CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED are www.carlindeandevelopmentsscotland.co.uk, and www.carlindean-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Carlindean Developments Scotland Limited is a Private Limited Company. The company registration number is 08804037. Carlindean Developments Scotland Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Carlindean Developments Scotland Limited is 1 Queens Parade Brownlow Road London N11 2dn. . TEAGUE, Daniel John is a Secretary of the company. TEAGUE, Daniel John is a Director of the company. TEAGUE, Shane David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TEAGUE, Daniel John
Appointed Date: 05 December 2013
Director
TEAGUE, Daniel John
Appointed Date: 05 December 2013
43 years old
Director
TEAGUE, Shane David
Appointed Date: 05 December 2013
45 years old

Persons With Significant Control

Mr Shane David Teague
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Teague
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED Events

12 May 2017
Total exemption full accounts made up to 30 September 2016
11 Apr 2017
Satisfaction of charge 088040370002 in full
11 Apr 2017
Satisfaction of charge 088040370001 in full
11 Apr 2017
Satisfaction of charge 088040370003 in full
06 Apr 2017
Director's details changed for Mr Daniel John Teague on 31 March 2017
...
... and 7 more events
10 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
14 Feb 2014
Current accounting period shortened from 31 December 2014 to 30 September 2014
30 Dec 2013
Company name changed calindean developments (scotland) LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
30 Dec 2013
Change of name notice
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100

CARLINDEAN DEVELOPMENTS (SCOTLAND) LIMITED Charges

13 February 2015
Charge code 0880 4037 0003
Delivered: 24 February 2015
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming 44 murrayfield…
13 February 2015
Charge code 0880 4037 0002
Delivered: 24 February 2015
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming ellersly house…
6 February 2015
Charge code 0880 4037 0001
Delivered: 13 February 2015
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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