Company number SC174700
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 27 FULLARTON CRESCENT, TROON, AYRSHIRE, KA10 6LL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Satisfaction of charge 10 in full; Satisfaction of charge 9 in full. The most likely internet sites of CARTHON LETS LIMITED are www.carthonlets.co.uk, and www.carthon-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Irvine Rail Station is 5.1 miles; to Ayr Rail Station is 5.7 miles; to Kilmaurs Rail Station is 8.1 miles; to Stewarton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carthon Lets Limited is a Private Limited Company.
The company registration number is SC174700. Carthon Lets Limited has been working since 21 April 1997.
The present status of the company is Active. The registered address of Carthon Lets Limited is 27 Fullarton Crescent Troon Ayrshire Ka10 6ll. . DOCHERTY, Janette is a Director of the company. Secretary DOCHERTY, Janette has been resigned. Secretary DOCHERTY, John Guthrie has been resigned. Secretary MESSRS KIDSTONS AND CO has been resigned. Director DOCHERTY, John Guthrie has been resigned. Director KIDSTONS & CO SOLICITORS has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Janette Docherty
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more
CARTHON LETS LIMITED Events
28 Apr 2017
Confirmation statement made on 21 April 2017 with updates
25 Jan 2017
Satisfaction of charge 10 in full
19 Jan 2017
Satisfaction of charge 9 in full
30 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
...
... and 55 more events
07 May 1997
New secretary appointed;new director appointed
07 May 1997
New director appointed
01 May 1997
Director resigned
28 Apr 1997
Registered office changed on 28/04/97 from: 1 royal bank place glasgow G1 3AA
21 Apr 1997
Incorporation
30 January 2012
Standard security
Delivered: 2 February 2012
Status: Satisfied
on 25 January 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects known as 126 queens drive troon, ayrshire, title…
12 January 2012
Bond & floating charge
Delivered: 28 January 2012
Status: Satisfied
on 19 January 2017
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
23 June 2009
Standard security
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 west crescent troon AYR84933.
19 May 2006
Standard security
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 north shore road, troon AYR9001.
27 June 2003
Standard security
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 portland street, troon.
21 February 2003
Standard security
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flatted dwellinghouse and garden ground known…
5 February 2003
Bond & floating charge
Delivered: 12 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 April 2001
Standard security
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 simpson court, troon.
28 January 2000
Standard security
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 donald crescent, troon.
18 August 1998
Standard security
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 killin place,troon.