CARMICHAEL (SCOTIA) LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9QG

Company number SC358446
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address THE STEADING, PENTLAND MAINS, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9QG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 240 . The most likely internet sites of CARMICHAEL (SCOTIA) LIMITED are www.carmichaelscotia.co.uk, and www.carmichael-scotia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Scotia Limited is a Private Limited Company. The company registration number is SC358446. Carmichael Scotia Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Carmichael Scotia Limited is The Steading Pentland Mains Loanhead Midlothian Scotland Eh20 9qg. . LOUDON, John Alexander is a Secretary of the company. CARMICHAEL, Alastair Mcpherson is a Director of the company. Director HOGG, Raymond Stewart has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LOUDON, John Alexander
Appointed Date: 12 November 2012

Director
CARMICHAEL, Alastair Mcpherson
Appointed Date: 21 April 2009
68 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 21 April 2009
Appointed Date: 21 April 2009
62 years old

Persons With Significant Control

Mr Alastair Mcpherson Carmichael
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARMICHAEL (SCOTIA) LIMITED Events

03 May 2017
Confirmation statement made on 21 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 240

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Registered office address changed from 7 Dryden Place Loanhead Midlothian EH20 9HP to The Steading Pentland Mains Loanhead Midlothian EH20 9QG on 28 August 2015
...
... and 19 more events
14 May 2010
Annual return made up to 21 April 2010 with full list of shareholders
14 May 2010
Register inspection address has been changed
14 May 2009
Appointment terminated director raymond stewart hogg
14 May 2009
Director appointed alastair macpherson carmichael
21 Apr 2009
Incorporation

CARMICHAEL (SCOTIA) LIMITED Charges

18 November 2013
Charge code SC35 8446 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…