Company number SC491012
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address UNIT 4 CARLUKE BUSINESS CENTRE, 31 - 35 HAMILTON STREET, CARLUKE, SOUTH LANARKSHIRE, SCOTLAND, ML8 4HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Ian Henderson Wilkie as a director on 30 March 2017; Termination of appointment of Craig Dennis Jones as a director on 30 March 2017; Termination of appointment of Gordon Muir as a secretary on 5 January 2017. The most likely internet sites of CARLUKE BID LIMITED are www.carlukebid.co.uk, and www.carluke-bid.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Carluke Bid Limited is a Private Limited Company.
The company registration number is SC491012. Carluke Bid Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Carluke Bid Limited is Unit 4 Carluke Business Centre 31 35 Hamilton Street Carluke South Lanarkshire Scotland Ml8 4ha. . CLARK, Brian is a Director of the company. MEEK, Stephanie is a Director of the company. WARREN, Christine Henderson is a Director of the company. Secretary MUIR, Gordon has been resigned. Director CARMICHAEL, Margo has been resigned. Director CLARK, Brian has been resigned. Director DAY, Michael has been resigned. Director HANNAH, Martin Andrew has been resigned. Director JONES, Craig Dennis has been resigned. Director LOGAN, Eileen has been resigned. Director MCCONNELL, Laura has been resigned. Director MUIR, Gordon has been resigned. Director RAMSAY, Andrew Donald has been resigned. Director REID, Thomas Gibb has been resigned. Director WILKIE, Ian Henderson has been resigned. Director YOUNG, Ann Forrest has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MUIR, Gordon
Resigned: 05 January 2017
Appointed Date: 11 November 2014
Director
CARMICHAEL, Margo
Resigned: 01 December 2016
Appointed Date: 05 December 2014
61 years old
Director
CLARK, Brian
Resigned: 23 May 2016
Appointed Date: 10 November 2015
60 years old
Director
DAY, Michael
Resigned: 19 January 2016
Appointed Date: 06 December 2014
45 years old
Director
LOGAN, Eileen
Resigned: 01 December 2016
Appointed Date: 11 November 2014
74 years old
Director
MCCONNELL, Laura
Resigned: 08 December 2016
Appointed Date: 01 April 2015
69 years old
Director
MUIR, Gordon
Resigned: 01 December 2016
Appointed Date: 11 November 2014
57 years old
Director
REID, Thomas Gibb
Resigned: 08 December 2016
Appointed Date: 19 January 2016
75 years old
Director
YOUNG, Ann Forrest
Resigned: 08 December 2016
Appointed Date: 05 December 2014
70 years old
CARLUKE BID LIMITED Events
28 Apr 2017
Termination of appointment of Ian Henderson Wilkie as a director on 30 March 2017
28 Apr 2017
Termination of appointment of Craig Dennis Jones as a director on 30 March 2017
05 Jan 2017
Termination of appointment of Gordon Muir as a secretary on 5 January 2017
12 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 24 more events
06 Oct 2015
Appointment of Margo Carmichael as a director on 5 December 2014
28 Sep 2015
Registered office address changed from 1 Powell Street Douglas Water Lanark ML11 9PP United Kingdom to Unit 4, Carluke Business Centre 31-35 Hamilton Street Carluke South Lanarkshire ML3 6LB on 28 September 2015
01 Jul 2015
Appointment of Ann Forrest Young as a director on 5 December 2014
23 Jun 2015
Appointment of Michael Day as a director on 6 December 2014
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
