CAROLINE CONGLOMERATES LIMITED
PERTH CRUSHSTYLE LIMITED

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Company number SC244532
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, UNITED KINGDOM, PH2 0PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017; Confirmation statement made on 24 February 2017 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAROLINE CONGLOMERATES LIMITED are www.carolineconglomerates.co.uk, and www.caroline-conglomerates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Caroline Conglomerates Limited is a Private Limited Company. The company registration number is SC244532. Caroline Conglomerates Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Caroline Conglomerates Limited is 5 Whitefriars Crescent Perth Perthshire United Kingdom Ph2 0pa. . CRUICKSHANK, Alexander is a Secretary of the company. CRUICKSHANK, Alexander is a Director of the company. CRUICKSHANK, Caroline is a Director of the company. MCPHAIL, Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRUICKSHANK, Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CRUICKSHANK, Alexander
Appointed Date: 01 April 2003
Director
CRUICKSHANK, Alexander
Appointed Date: 01 April 2003
67 years old
Director
CRUICKSHANK, Caroline
Appointed Date: 18 June 2003
100 years old
Director
MCPHAIL, Anne
Appointed Date: 01 April 2003
64 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 2003
Appointed Date: 24 February 2003
Director
CRUICKSHANK, Alexander
Resigned: 07 December 2005
Appointed Date: 18 June 2003
98 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 April 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mrs Anne Mcphail
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Alexander Cruickshank
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CAROLINE CONGLOMERATES LIMITED Events

07 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 7 April 2017
17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Dec 2016
Amended total exemption small company accounts made up to 31 March 2015
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 35 more events
22 May 2003
Company name changed crushstyle LIMITED\certificate issued on 22/05/03
21 May 2003
Registered office changed on 21/05/03 from: 24 great king street edinburgh midlothian EH3 6QN
21 May 2003
Secretary resigned
21 May 2003
Director resigned
24 Feb 2003
Incorporation

CAROLINE CONGLOMERATES LIMITED Charges

16 June 2014
Charge code SC24 4532 0004
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
14 May 2014
Charge code SC24 4532 0002
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming basement…
8 May 2014
Charge code SC24 4532 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects known as and forming basement…
7 May 2014
Charge code SC24 4532 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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