CARSON OFFICE SUITES LTD.
WEST LOTHIAN TONIMAIN LIMITED

Hellopages » West Lothian » West Lothian » EH47 8NX

Company number SC382228
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 53 GLENISLA COURT, WHITBURN, WEST LOTHIAN, EH47 8NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of CARSON OFFICE SUITES LTD. are www.carsonofficesuites.co.uk, and www.carson-office-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bathgate Rail Station is 2.8 miles; to Shotts Rail Station is 5.8 miles; to Falkirk Grahamston Rail Station is 10.8 miles; to Camelon Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carson Office Suites Ltd is a Private Limited Company. The company registration number is SC382228. Carson Office Suites Ltd has been working since 20 July 2010. The present status of the company is Active. The registered address of Carson Office Suites Ltd is 53 Glenisla Court Whitburn West Lothian Eh47 8nx. . ALLAN, David William is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLAN, David William
Appointed Date: 20 July 2010
52 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 20 July 2010
Appointed Date: 20 July 2010
Director
MCINTOSH, Susan
Resigned: 20 July 2010
Appointed Date: 20 July 2010
55 years old
Director
TRAINER, Peter
Resigned: 20 July 2010
Appointed Date: 20 July 2010
73 years old

Persons With Significant Control

Mr David William Allan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CARSON OFFICE SUITES LTD. Events

07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
25 Jun 2015
Company name changed tonimain LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
  • RES15 ‐ Change company name resolution on 2015-06-25
18 Jun 2015
Accounts made up to 31 March 2015
...
... and 11 more events
24 Jan 2011
Termination of appointment of Peter Trainer as a secretary
24 Jan 2011
Termination of appointment of Peter Trainer as a director
24 Jan 2011
Termination of appointment of Susan Mcintosh as a director
24 Jan 2011
Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland on 24 January 2011
20 Jul 2010
Incorporation

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