CARLISLE & COLLINS LIMITED
PEEBLES DAVID B CARLISLE & COMPANY LIMITED

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Company number SC236975
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 6A ELM COURT, CAVALRY PARK, PEEBLES, EH45 9BU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARLISLE & COLLINS LIMITED are www.carlislecollins.co.uk, and www.carlisle-collins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Kirknewton Rail Station is 19.6 miles; to Edinburgh Park Rail Station is 20.2 miles; to Brunstane Rail Station is 20.7 miles; to South Gyle Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlisle Collins Limited is a Private Limited Company. The company registration number is SC236975. Carlisle Collins Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Carlisle Collins Limited is 6a Elm Court Cavalry Park Peebles Eh45 9bu. . TERRAS, James Penman is a Secretary of the company. TERRAS, Sandra Margaret Anne is a Director of the company. Secretary CARLISLE, Lynda has been resigned. Secretary TERRAS, Sandra Margaret Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARLISLE, David Burns has been resigned. Director CARLISLE, Lynda has been resigned. Director RUSSELL, Janice has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
TERRAS, James Penman
Appointed Date: 16 February 2015
Director
TERRAS, Sandra Margaret Anne
Appointed Date: 28 February 2009
63 years old

Resigned Directors

Secretary
CARLISLE, Lynda
Resigned: 28 February 2009
Appointed Date: 18 September 2002
Secretary
TERRAS, Sandra Margaret Anne
Resigned: 16 February 2015
Appointed Date: 28 February 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
CARLISLE, David Burns
Resigned: 16 February 2015
Appointed Date: 18 September 2002
76 years old
Director
CARLISLE, Lynda
Resigned: 28 February 2009
Appointed Date: 18 September 2002
75 years old
Director
RUSSELL, Janice
Resigned: 25 November 2013
Appointed Date: 01 November 2011
66 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mrs Sandra Margaret Anne Terras
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CARLISLE & COLLINS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 October 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 300
16 Feb 2015
Termination of appointment of David Burns Carlisle as a director on 16 February 2015
...
... and 46 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
18 Sep 2002
Incorporation

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