JACK CARMICHAEL (FLOORING) LIMITED
MORAYSHIRE MESSRS JACK CARMICHAEL (FLOORING) LTD.

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Company number SC178799
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 10 PINEFIELD PARADE, ELGIN, MORAYSHIRE, IV30 3AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of JACK CARMICHAEL (FLOORING) LIMITED are www.jackcarmichaelflooring.co.uk, and www.jack-carmichael-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Jack Carmichael Flooring Limited is a Private Limited Company. The company registration number is SC178799. Jack Carmichael Flooring Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Jack Carmichael Flooring Limited is 10 Pinefield Parade Elgin Morayshire Iv30 3ag. . CARMICHAEL, Faye Louise is a Secretary of the company. CARMICHAEL, Neil David is a Director of the company. SEY, Colin James Peter is a Director of the company. Secretary CARMICHAEL, Frances has been resigned. Nominee Secretary REID, Brian has been resigned. Director CARMICHAEL, Frances has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARMICHAEL, Faye Louise
Appointed Date: 08 April 2011
Director
CARMICHAEL, Neil David
Appointed Date: 16 September 1997
49 years old
Director
SEY, Colin James Peter
Appointed Date: 01 July 2007
44 years old

Resigned Directors

Secretary
CARMICHAEL, Frances
Resigned: 08 April 2011
Appointed Date: 16 September 1997
Nominee Secretary
REID, Brian
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
CARMICHAEL, Frances
Resigned: 08 April 2011
Appointed Date: 16 September 1997
74 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 September 1997
Appointed Date: 16 September 1997
75 years old

Persons With Significant Control

Carmichael Holdings (Scotland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JACK CARMICHAEL (FLOORING) LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Satisfaction of charge 2 in full
30 Mar 2016
Satisfaction of charge 4 in full
30 Mar 2016
Satisfaction of charge 3 in full
...
... and 72 more events
15 Oct 1997
New director appointed
15 Oct 1997
New secretary appointed;new director appointed
16 Sep 1997
Secretary resigned
16 Sep 1997
Director resigned
16 Sep 1997
Incorporation

JACK CARMICHAEL (FLOORING) LIMITED Charges

15 February 2006
Standard security
Delivered: 20 February 2006
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in a lease over 607.5 square metres…
26 March 2001
Standard security
Delivered: 6 April 2001
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 pinefield parade, elgin.
14 November 1997
Bond & floating charge
Delivered: 25 November 1997
Status: Satisfied on 30 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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