CARPE DIEM SOLUTIONS LIMITED
PERTH

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Company number SC147210
Status Liquidation
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address DUNBARNEY HOUSE, BRIDGE OF EARN, PERTH, PH2 9EE
Home Country United Kingdom
Nature of Business 7210 - Hardware consultancy, 7220 - Software consultancy and supply, 7250 - Maintenance office & computing mach, 7260 - Other computer related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of a provisional liquidator; Court order notice of winding up; Notice of winding up order. The most likely internet sites of CARPE DIEM SOLUTIONS LIMITED are www.carpediemsolutions.co.uk, and www.carpe-diem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Carpe Diem Solutions Limited is a Private Limited Company. The company registration number is SC147210. Carpe Diem Solutions Limited has been working since 28 October 1993. The present status of the company is Liquidation. The registered address of Carpe Diem Solutions Limited is Dunbarney House Bridge of Earn Perth Ph2 9ee. . RANKIN, Robert Fraser is a Secretary of the company. ANDERSON, Timothy Keith is a Director of the company. BERRICH, George is a Director of the company. RANKIN, Robert Fraser is a Director of the company. RANKIN, Robert Craig Mcpherson is a Director of the company. Secretary RANKIN, Robert Craig Mcpherson has been resigned. Director BIRT, Simon Edward has been resigned. Director CARMICHAEL, John Smart has been resigned. Director RANKIN, Alison Barbara Black has been resigned. The company operates in "Hardware consultancy".


Current Directors

Secretary
RANKIN, Robert Fraser
Appointed Date: 11 November 1993
Director
ANDERSON, Timothy Keith
Appointed Date: 11 November 1993
63 years old
Director
BERRICH, George
Appointed Date: 25 March 1998
75 years old
Director
RANKIN, Robert Fraser
Appointed Date: 11 November 1993
56 years old
Director
RANKIN, Robert Craig Mcpherson
Appointed Date: 28 October 1993
88 years old

Resigned Directors

Secretary
RANKIN, Robert Craig Mcpherson
Resigned: 11 November 1993
Appointed Date: 28 October 1993
Director
BIRT, Simon Edward
Resigned: 06 October 1998
Appointed Date: 23 December 1996
62 years old
Director
CARMICHAEL, John Smart
Resigned: 29 November 1996
Appointed Date: 04 December 1995
64 years old
Director
RANKIN, Alison Barbara Black
Resigned: 11 November 1993
Appointed Date: 28 October 1993
85 years old

CARPE DIEM SOLUTIONS LIMITED Events

08 Sep 1999
Appointment of a provisional liquidator
08 Sep 1999
Court order notice of winding up
08 Sep 1999
Notice of winding up order
11 Mar 1999
Secretary's particulars changed;director's particulars changed
24 Nov 1998
New secretary appointed
...
... and 36 more events
22 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1993
Accounting reference date notified as 31/12
17 Nov 1993
New director appointed
17 Nov 1993
Director resigned;new director appointed
28 Oct 1993
Incorporation

CARPE DIEM SOLUTIONS LIMITED Charges

17 March 1997
Bond & floating charge
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…
11 January 1994
Bond & floating charge
Delivered: 17 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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