Company number SC543372
Status Active
Incorporation Date 22 August 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 4 CARLUKE BUSINESS CENTRE, 31-35 HAMILTON STREET, CARLUKE, UNITED KINGDOM, 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 thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Ian Henderson Wilkie on 4 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of CARLUKE BUSINESS IMPROVEMENT LIMITED are www.carlukebusinessimprovement.co.uk, and www.carluke-business-improvement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Carluke Business Improvement Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC543372. Carluke Business Improvement Limited has been working since 22 August 2016.
The present status of the company is Active. The registered address of Carluke Business Improvement Limited is Unit 4 Carluke Business Centre 31 35 Hamilton Street Carluke United Kingdom Ml8 4ha. . CLARK, Brian is a Director of the company. JONES, Craig Dennis is a Director of the company. MEEK, Stephanie is a Director of the company. WARREN, Christine Henderson is a Director of the company. WILKIE, Ian Henderson is a Director of the company. Director MCCONNELL, Laura has been resigned. Director REID, Thomas Gibb 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
Director
MCCONNELL, Laura
Resigned: 08 December 2016
Appointed Date: 22 August 2016
69 years old
Director
REID, Thomas Gibb
Resigned: 08 December 2016
Appointed Date: 22 August 2016
74 years old
Persons With Significant Control
Ms Laura Mcconnell
Notified on: 22 August 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Gibb Reid
Notified on: 22 August 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Ann Forrest Young
Notified on: 22 August 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CARLUKE BUSINESS IMPROVEMENT LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 Jan 2017
Director's details changed for Mr Ian Henderson Wilkie on 4 January 2017
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Termination of appointment of Ann Forrest Young as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Thomas Gibb Reid as a director on 8 December 2016
...
... and 3 more events
06 Dec 2016
Appointment of Mr Craig Dennis Jones as a director on 1 December 2016
06 Dec 2016
Appointment of Mr Ian Henderson Wilkie as a director on 1 December 2016
06 Dec 2016
Appointment of Ms Stephanie Meek as a director on 1 December 2016
23 Sep 2016
Current accounting period extended from 31 August 2017 to 30 November 2017
22 Aug 2016
Incorporation