CARLTON DIE CASTINGS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 1RD
Company number SC083494
Status Active
Incorporation Date 14 June 1983
Company Type Private Limited Company
Address 88 GREENHILL ROAD, PAISLEY, RENFREWSHIRE, PA3 1RD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARLTON DIE CASTINGS LIMITED are www.carltondiecastings.co.uk, and www.carlton-die-castings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Carlton Die Castings Limited is a Private Limited Company. The company registration number is SC083494. Carlton Die Castings Limited has been working since 14 June 1983. The present status of the company is Active. The registered address of Carlton Die Castings Limited is 88 Greenhill Road Paisley Renfrewshire Pa3 1rd. . WILSON, Gregory Andrew is a Secretary of the company. WILSON, Edgar John is a Director of the company. WILSON, Gregory Andrew is a Director of the company. WILSON, John Gilmour is a Director of the company. WILSON, Sally Edgar is a Director of the company. Secretary PURVIS, James Hamilton has been resigned. Secretary STEELE, Gabriel has been resigned. Director ALLISON, James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILSON, Gregory Andrew
Appointed Date: 30 June 2015
Director
WILSON, Edgar John
Appointed Date: 27 August 2004
50 years old
Director
WILSON, Gregory Andrew
Appointed Date: 27 August 2004
46 years old
Director
WILSON, John Gilmour

82 years old
Director
WILSON, Sally Edgar
Appointed Date: 12 March 1998
76 years old

Resigned Directors

Secretary
PURVIS, James Hamilton
Resigned: 30 June 2015
Appointed Date: 31 March 2001
Secretary
STEELE, Gabriel
Resigned: 31 March 2001
Director
ALLISON, James
Resigned: 12 March 1998
101 years old

Persons With Significant Control

Mrs Sally Edgar Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Gilmour Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CARLTON DIE CASTINGS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 37,500
27 Oct 2015
Appointment of Mr Gregory Andrew Wilson as a secretary on 30 June 2015
...
... and 75 more events
28 Aug 1986
Return made up to 08/07/86; full list of members
26 Jun 1986
Accounts for a small company made up to 31 March 1986
15 Jan 1985
Company name changed\certificate issued on 15/01/85
14 Jun 1983
Certificate of incorporation
02 Jun 1983
Incorporation

CARLTON DIE CASTINGS LIMITED Charges

23 January 1986
Standard security
Delivered: 31 January 1986
Status: Satisfied on 9 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: 86/102 greenhill road, paisley, renfrewshire.
12 October 1983
Bond & floating charge
Delivered: 21 October 1983
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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