CARMICHAEL HERITAGE AND LEISURE LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6PG

Company number SC118042
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address CARMICHAEL ESTATE OFFICE, CARMICHAEL, BIGGAR, STRATHCLYDE, ML12 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 . The most likely internet sites of CARMICHAEL HERITAGE AND LEISURE LIMITED are www.carmichaelheritageandleisure.co.uk, and www.carmichael-heritage-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Carstairs Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carmichael Heritage and Leisure Limited is a Private Limited Company. The company registration number is SC118042. Carmichael Heritage and Leisure Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Carmichael Heritage and Leisure Limited is Carmichael Estate Office Carmichael Biggar Strathclyde Ml12 6pg. . CARMICHAEL OF CARMICHAEL, Richard John, Baron is a Secretary of the company. CARMICHAEL OF CARMICHAEL, Patricia Margaret, The Lady Of Carmichael is a Director of the company. CARMICHAEL OF CARMICHAEL, Richard John, Baron is a Director of the company. Secretary LINDSAYS WS has been resigned. Director REITH, David Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARMICHAEL OF CARMICHAEL, Richard John, Baron
Director
CARMICHAEL OF CARMICHAEL, Patricia Margaret, The Lady Of Carmichael

77 years old
Director
CARMICHAEL OF CARMICHAEL, Richard John, Baron

77 years old

Resigned Directors

Secretary
LINDSAYS WS
Resigned: 30 April 1991
Appointed Date: 19 May 1989
Director
REITH, David Stewart
Resigned: 30 April 1991
Appointed Date: 19 May 1989

Persons With Significant Control

Baron Richard John Carmichael Of Carmichael
Notified on: 1 December 2016
77 years old
Nature of control: Has significant influence or control

CARMICHAEL HERITAGE AND LEISURE LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Dec 2016
Micro company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
21 May 2015
Micro company accounts made up to 30 April 2015
...
... and 53 more events
23 Jan 1990
Accounting reference date extended from 31/03 to 30/04
15 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1989
Company name changed piano-tec LIMITED\certificate issued on 07/12/89
01 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1989
Incorporation

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