CARLYLE SCOTT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 05109114
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 . The most likely internet sites of CARLYLE SCOTT LIMITED are www.carlylescott.co.uk, and www.carlyle-scott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyle Scott Limited is a Private Limited Company. The company registration number is 05109114. Carlyle Scott Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Carlyle Scott Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . CARLYLE, Jane Anne is a Secretary of the company. CARLYLE, Jane Anne is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director SCOTT, David John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARLYLE, Jane Anne
Appointed Date: 22 April 2004
Director
CARLYLE, Jane Anne
Appointed Date: 22 April 2004
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
SCOTT, David John
Resigned: 30 April 2012
Appointed Date: 22 April 2004
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Persons With Significant Control

Miss Jane Anne Carlyle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARLYLE SCOTT LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
05 May 2016
Secretary's details changed for Ms Jane Anne Carlyle on 11 September 2015
12 Dec 2015
Director's details changed for Ms Jane Anne Carlyle on 11 September 2015
...
... and 29 more events
06 May 2004
New director appointed
06 May 2004
New secretary appointed;new director appointed
06 May 2004
Director resigned
06 May 2004
Secretary resigned
22 Apr 2004
Incorporation

Similar Companies

CARLYLE ROAD NUMBER 25 LIMITED CARLYLE ROAD PROPERTIES LIMITED CARLYLE SECURITIES LIMITED CARLYLE SERVICES LIMITED CARLYLE SOLUTIONS LIMITED CARLYLE SQUARE GARDEN LIMITED CARLYLE SQUARE SECURITY LIMITED