CARCOL LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9PN

Company number SC335053
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 29 CEDAR ROAD, NIVENSKNOWE PARK, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Shellby Anne Raynes as a director on 12 September 2016; Termination of appointment of Patricia Dawn Raynes as a director on 12 September 2016. The most likely internet sites of CARCOL LIMITED are www.carcol.co.uk, and www.carcol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Edinburgh Rail Station is 5.3 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.2 miles; to South Gyle Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carcol Limited is a Private Limited Company. The company registration number is SC335053. Carcol Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Carcol Limited is 29 Cedar Road Nivensknowe Park Loanhead Midlothian Scotland Eh20 9pn. . HOPPER, Samantha Joan is a Director of the company. MCGUIRE, Claire Jane is a Director of the company. Secretary COLLINS, Carol Margaret has been resigned. Director COLLINS, Carol Margaret has been resigned. Director COLLINS, Steven has been resigned. Director RAYNES, Patricia Dawn has been resigned. Director RAYNES, Peter has been resigned. Director RAYNES, Shellby Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOPPER, Samantha Joan
Appointed Date: 29 June 2016
42 years old

Director
MCGUIRE, Claire Jane
Appointed Date: 29 June 2016
42 years old

Resigned Directors

Secretary
COLLINS, Carol Margaret
Resigned: 04 October 2013
Appointed Date: 10 December 2007

Director
COLLINS, Carol Margaret
Resigned: 04 October 2013
Appointed Date: 10 December 2007
60 years old

Director
COLLINS, Steven
Resigned: 04 October 2013
Appointed Date: 10 December 2007
63 years old

Director
RAYNES, Patricia Dawn
Resigned: 12 September 2016
Appointed Date: 30 August 2013
61 years old

Director
RAYNES, Peter
Resigned: 12 September 2016
Appointed Date: 30 August 2013
59 years old

Director
RAYNES, Shellby Anne
Resigned: 12 September 2016
Appointed Date: 30 August 2013
32 years old

Persons With Significant Control

Mrs Claire Jane Mcguire
Notified on: 12 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Samantha Joan Hopper
Notified on: 12 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARCOL LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Sep 2016
Termination of appointment of Shellby Anne Raynes as a director on 12 September 2016
16 Sep 2016
Termination of appointment of Patricia Dawn Raynes as a director on 12 September 2016
16 Sep 2016
Termination of appointment of Peter Raynes as a director on 12 September 2016
04 Jul 2016
Appointment of Samantha Joan Hopper as a director on 29 June 2016
...
... and 26 more events
04 Jan 2010
Register(s) moved to registered inspection location
04 Jan 2010
Register inspection address has been changed
10 Nov 2009
Accounts for a dormant company made up to 31 December 2008
11 Dec 2008
Return made up to 10/12/08; full list of members
10 Dec 2007
Incorporation