CARMICHAEL (SCOTLAND) LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9QG

Company number SC163452
Status Active
Incorporation Date 19 February 1996
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 sixty-four events have happened. The last three records are Register inspection address has been changed from C/O Alastair M Carmichael 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland to C/O Alastair M Carmichael the Steading Pentland Mains Loanhead EH20 9QG; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CARMICHAEL (SCOTLAND) LIMITED are www.carmichaelscotland.co.uk, and www.carmichael-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 6.1 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 Scotland Limited is a Private Limited Company. The company registration number is SC163452. Carmichael Scotland Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Carmichael Scotland 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. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LOUDON, John Alexander
Appointed Date: 19 February 1996

Director
CARMICHAEL, Alastair Mcpherson
Appointed Date: 19 February 1996
68 years old

Persons With Significant Control

Mr Alastair Mcpherson Carmichael
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARMICHAEL (SCOTLAND) LIMITED Events

24 Feb 2017
Register inspection address has been changed from C/O Alastair M Carmichael 7 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland to C/O Alastair M Carmichael the Steading Pentland Mains Loanhead EH20 9QG
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 16,167

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 54 more events
09 Apr 1997
Return made up to 19/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed

18 Feb 1997
Accounting reference date extended from 31/03/97 to 31/07/97
13 Nov 1996
Registered office changed on 13/11/96 from: 43 york place edinburgh EH1 3HT
15 May 1996
Accounting reference date notified as 31/03
19 Feb 1996
Incorporation

CARMICHAEL (SCOTLAND) LIMITED Charges

1 February 2000
Bond & floating charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…