S. CARMICHAEL & SONS LIMITED
PERTHSHIRE

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Company number SC102455
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address MONUMENT RD., COMRIE, PERTHSHIRE, PH6 2LP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Barclay Carmichael on 20 August 2015. The most likely internet sites of S. CARMICHAEL & SONS LIMITED are www.scarmichaelsons.co.uk, and www.s-carmichael-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. S Carmichael Sons Limited is a Private Limited Company. The company registration number is SC102455. S Carmichael Sons Limited has been working since 18 December 1986. The present status of the company is Active. The registered address of S Carmichael Sons Limited is Monument Rd Comrie Perthshire Ph6 2lp. . FINDLAY, Andrea is a Secretary of the company. CARMICHAEL, Barclay is a Director of the company. Secretary CARMICHAEL, Joan Anderson Graham has been resigned. Director CARMICHAEL, Joan Anderson Graham has been resigned. Director CARMICHAEL, John Alexander has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FINDLAY, Andrea
Appointed Date: 31 August 2006
Director
CARMICHAEL, Barclay
Appointed Date: 06 April 1999
59 years old

Resigned Directors

Secretary
CARMICHAEL, Joan Anderson Graham
Resigned: 31 August 2006
Director
CARMICHAEL, Joan Anderson Graham
Resigned: 31 August 2006
83 years old
Director
CARMICHAEL, John Alexander
Resigned: 31 August 2006
86 years old

Persons With Significant Control

Mr Barclay Carmichael
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

S. CARMICHAEL & SONS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 Sep 2016
Director's details changed for Barclay Carmichael on 20 August 2015
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
18 Nov 1988
Accounting reference date shortened from 31/03 to 31/12
01 Nov 1988
Accounts made up to 31 December 1987
25 Aug 1987
Partic of mort/charge 7800
17 Mar 1987
Secretary resigned;director resigned
15 Dec 1986
Certificate of Incorporation

S. CARMICHAEL & SONS LIMITED Charges

14 August 1987
Floating charge
Delivered: 25 August 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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