V & G CARSON LIMITED
MOTHERWELL B & G CARSON LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5LQ

Company number SC235277
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address DELFARM PIGGERY, OMOA ROAD CLELAND, MOTHERWELL, LANARKSHIRE, ML1 5LQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of V & G CARSON LIMITED are www.vgcarson.co.uk, and www.v-g-carson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. V G Carson Limited is a Private Limited Company. The company registration number is SC235277. V G Carson Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of V G Carson Limited is Delfarm Piggery Omoa Road Cleland Motherwell Lanarkshire Ml1 5lq. . CARSON, Gilmour is a Secretary of the company. CARSON, Gilmour is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director CARSON, Victor has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CARSON, Gilmour
Appointed Date: 01 October 2002
Director
CARSON, Gilmour
Appointed Date: 01 October 2002
68 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
CARSON, Victor
Resigned: 23 October 2010
Appointed Date: 01 October 2002
74 years old
Nominee Director
CODIR LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
COSEC LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Gilmour Carson
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

V & G CARSON LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 34 more events
17 Sep 2002
Company name changed b & g carson LIMITED\certificate issued on 17/09/02
22 Aug 2002
Registered office changed on 22/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned;director resigned
13 Aug 2002
Incorporation

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