CARNEY CONTRACTS LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA13 6NX

Company number SC281069
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 19 ASHGROVE ROAD, KILWINNING, AYRSHIRE, KA13 6NX
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Director's details changed for Miss Linda Jean Bell on 24 March 2016. The most likely internet sites of CARNEY CONTRACTS LIMITED are www.carneycontracts.co.uk, and www.carney-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Dalry Rail Station is 3.5 miles; to Glengarnock Rail Station is 5.9 miles; to Barassie Rail Station is 7 miles; to Lochwinnoch Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carney Contracts Limited is a Private Limited Company. The company registration number is SC281069. Carney Contracts Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Carney Contracts Limited is 19 Ashgrove Road Kilwinning Ayrshire Ka13 6nx. . FINDLAY, Helen is a Secretary of the company. BELL, Linda Jean is a Director of the company. BROTHERSTON, William is a Director of the company. FINDLAY, Gordon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
FINDLAY, Helen
Appointed Date: 04 March 2005
Director
BELL, Linda Jean
Appointed Date: 10 April 2014
40 years old
Director
BROTHERSTON, William
Appointed Date: 10 April 2014
53 years old
Director
FINDLAY, Gordon
Appointed Date: 04 March 2005
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Gordon Findlay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CARNEY CONTRACTS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Jan 2017
Accounts for a medium company made up to 31 March 2016
04 Apr 2016
Director's details changed for Miss Linda Jean Bell on 24 March 2016
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 21 more events
04 Oct 2006
Total exemption small company accounts made up to 31 March 2006
06 Apr 2006
Return made up to 04/03/06; full list of members
07 May 2005
Partic of mort/charge *
04 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation

CARNEY CONTRACTS LIMITED Charges

21 August 2012
Standard security
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 ashgrove road, kilwinning, ayrshire AYR59127.
20 August 2012
Standard security
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 19 ashgrove road, kilwinning, title number AYR59127.
2 May 2005
Bond & floating charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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