CARMICHAEL MOBILE BOTTLING (UK) LTD
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9QG

Company number SC517257
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address THE STEADING, PENTLAND MAINS, LOANHEAD, UNITED KINGDOM, EH20 9QG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Ms Karen Soar as a secretary on 14 November 2016; Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 28 June 2016 GBP 333,002 . The most likely internet sites of CARMICHAEL MOBILE BOTTLING (UK) LTD are www.carmichaelmobilebottlinguk.co.uk, and www.carmichael-mobile-bottling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 6.1 miles; to South Gyle Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmichael Mobile Bottling Uk Ltd is a Private Limited Company. The company registration number is SC517257. Carmichael Mobile Bottling Uk Ltd has been working since 05 October 2015. The present status of the company is Active. The registered address of Carmichael Mobile Bottling Uk Ltd is The Steading Pentland Mains Loanhead United Kingdom Eh20 9qg. . SOAR, Karen is a Secretary of the company. CARMICHAEL, Alastair Mcpherson is a Director of the company. THISTLETHWAYTE, Thomas is a Director of the company. The company operates in "Packaging activities".


Current Directors

Secretary
SOAR, Karen
Appointed Date: 14 November 2016
Director
CARMICHAEL, Alastair Mcpherson
Appointed Date: 05 October 2015
68 years old
Director
THISTLETHWAYTE, Thomas
Appointed Date: 05 October 2015
65 years old

Persons With Significant Control

Mr Thomas Thistlethwayte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Mcpherson Carmichael
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARMICHAEL MOBILE BOTTLING (UK) LTD Events

14 Nov 2016
Appointment of Ms Karen Soar as a secretary on 14 November 2016
08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
17 Oct 2016
Statement of capital following an allotment of shares on 28 June 2016
  • GBP 333,002
17 Oct 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 210,002
17 Oct 2016
Sub-division of shares on 20 April 2016
17 Oct 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 50,002
25 Jul 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
05 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-05
  • GBP 2

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