CHARLES CARMICHAEL LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0BD

Company number SC257510
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARLES CARMICHAEL LIMITED are www.charlescarmichael.co.uk, and www.charles-carmichael.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Charles Carmichael Limited is a Private Limited Company. The company registration number is SC257510. Charles Carmichael Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Charles Carmichael Limited is 91 Alexander Street Airdrie North Lanarkshire Ml6 0bd. . CARMICHAEL, Julie is a Secretary of the company. CARMICHAEL, Charles is a Director of the company. CARMICHAEL, Julie is a Director of the company. Secretary CARMICHAEL, Isabella has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARMICHAEL, Isabella has been resigned. Director CARMICHAEL, William Haldane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CARMICHAEL, Julie
Appointed Date: 09 April 2008
Director
CARMICHAEL, Charles
Appointed Date: 13 October 2003
49 years old
Director
CARMICHAEL, Julie
Appointed Date: 09 April 2008
48 years old

Resigned Directors

Secretary
CARMICHAEL, Isabella
Resigned: 01 November 2007
Appointed Date: 13 October 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
CARMICHAEL, Isabella
Resigned: 01 January 2008
Appointed Date: 13 October 2003
74 years old
Director
CARMICHAEL, William Haldane
Resigned: 01 November 2007
Appointed Date: 13 October 2003
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Charles Carmichael
Notified on: 12 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES CARMICHAEL LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
03 Dec 2003
New director appointed
03 Dec 2003
New secretary appointed;new director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
13 Oct 2003
Incorporation

CHARLES CARMICHAEL LIMITED Charges

31 May 2013
Charge code SC25 7510 0002
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 2 back o hill industrial estate stirling. Notification…
19 December 2003
Bond & floating charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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