CARBROOK PROPERTIES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK7 8BJ

Company number SC234755
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address UNIT 1,PLEAN INDUSTRIAL ESTATE, PLEAN, STIRLING, CENTRAL REGION, FK7 8BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of CARBROOK PROPERTIES LIMITED are www.carbrookproperties.co.uk, and www.carbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Carbrook Properties Limited is a Private Limited Company. The company registration number is SC234755. Carbrook Properties Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Carbrook Properties Limited is Unit 1 Plean Industrial Estate Plean Stirling Central Region Fk7 8bj. . HENDERSON, John Arthur is a Director of the company. HEPBURN, Ian Mcpherson is a Director of the company. Nominee Secretary AFM REGISTRARS LIMITED has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, John Arthur
Appointed Date: 14 November 2002
72 years old
Director
HEPBURN, Ian Mcpherson
Appointed Date: 30 July 2002
69 years old

Resigned Directors

Nominee Secretary
AFM REGISTRARS LIMITED
Resigned: 14 July 2003
Appointed Date: 30 July 2002
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 09 July 2004
Appointed Date: 14 July 2003
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 14 August 2009
Appointed Date: 24 April 2007
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 24 April 2007
Appointed Date: 10 July 2004

Persons With Significant Control

John Arthur Henderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Mcpherson Hepburn
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBROOK PROPERTIES LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 34 more events
18 Aug 2003
New secretary appointed
17 Dec 2002
Partic of mort/charge *
02 Dec 2002
New director appointed
04 Nov 2002
Partic of mort/charge *
30 Jul 2002
Incorporation

CARBROOK PROPERTIES LIMITED Charges

5 December 2002
Standard security
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unts 1 & 2 plean industrial estate, stirling road…
23 October 2002
Bond & floating charge
Delivered: 4 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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