J CARLIN & SONS LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 1LL
Company number SC329933
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address DAVIDSON SHARP & CO, LENNOX HOUSE LENNOX ROAD, CUMBERNAULD, GLASGOW, G67 1LL
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J CARLIN & SONS LTD. are www.jcarlinsons.co.uk, and www.j-carlin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. J Carlin Sons Ltd is a Private Limited Company. The company registration number is SC329933. J Carlin Sons Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of J Carlin Sons Ltd is Davidson Sharp Co Lennox House Lennox Road Cumbernauld Glasgow G67 1ll. . CARLIN, James Ferguson Crawford is a Secretary of the company. CARLIN, Andrew James is a Director of the company. CARLIN, Anne Marie is a Director of the company. CARLIN, James Ferguson Crawford is a Director of the company. CARLIN, Stephen Thomas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Painting".


Current Directors

Secretary
CARLIN, James Ferguson Crawford
Appointed Date: 28 August 2007

Director
CARLIN, Andrew James
Appointed Date: 28 August 2007
45 years old

Director
CARLIN, Anne Marie
Appointed Date: 28 August 2007
68 years old

Director
CARLIN, James Ferguson Crawford
Appointed Date: 28 August 2007
66 years old

Director
CARLIN, Stephen Thomas
Appointed Date: 28 August 2007
43 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr James Ferguson Crawford Carlin
Notified on: 6 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Marie Carlin
Notified on: 6 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J CARLIN & SONS LTD. Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
12 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
03 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
28 Aug 2007
Incorporation