CARR BERMAN CRICHTON LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2HZ

Company number SC256452
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 90 MAIN STREET, RUTHERGLEN, GLASGOW, SOUTH LANARKSHIRE, G73 2HZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARR BERMAN CRICHTON LIMITED are www.carrbermancrichton.co.uk, and www.carr-berman-crichton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Carr Berman Crichton Limited is a Private Limited Company. The company registration number is SC256452. Carr Berman Crichton Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Carr Berman Crichton Limited is 90 Main Street Rutherglen Glasgow South Lanarkshire G73 2hz. . BERMAN, Martin is a Secretary of the company. BERMAN, Martin is a Director of the company. CARR, Colin Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORBES, Stuart has been resigned. Director SAGGAR, Neena has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BERMAN, Martin
Appointed Date: 23 September 2003
Director
BERMAN, Martin
Appointed Date: 23 September 2003
69 years old
Director
CARR, Colin Peter
Appointed Date: 23 September 2003
69 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
FORBES, Stuart
Resigned: 17 December 2013
Appointed Date: 01 January 2008
64 years old
Director
SAGGAR, Neena
Resigned: 09 May 2012
Appointed Date: 14 April 2008
63 years old

Persons With Significant Control

Mr Colin Peter Carr
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Berman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR BERMAN CRICHTON LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 104
13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
01 Apr 2005
Total exemption small company accounts made up to 30 September 2004
21 Oct 2004
Return made up to 23/09/04; full list of members
23 Aug 2004
Ad 16/03/04--------- £ si 99@1=99 £ ic 2/101
27 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

CARR BERMAN CRICHTON LIMITED Charges

7 April 2010
Floating charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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