Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CARMELITE (GLASGOW) LIMITED
Company Information for

CARMELITE (GLASGOW) LIMITED

Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA,
Company Registration Number
SC179074
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Carmelite (glasgow) Ltd
CARMELITE (GLASGOW) LIMITED was founded on 1997-09-25 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Carmelite (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARMELITE (GLASGOW) LIMITED
 
Legal Registered Office
Leonard Curtis 4th Floor
58 Waterloo Street
Glasgow
G2 7DA
Other companies in G2
 
Previous Names
FISHER DEVELOPMENTS LIMITED07/04/2008
Filing Information
Company Number SC179074
Company ID Number SC179074
Date formed 1997-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
Last Datalog update: 2022-05-08 13:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMELITE (GLASGOW) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CARMELITE (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
GARY ATKINSON
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KEMP
 Company Secretary 2008-03-20 2013-12-17
MARTIN KEMP
 Director 2008-03-20 2013-12-17
FRANCES RATTRAY
 Company Secretary 1997-10-07 2008-03-20
ALASTAIR FISHER RATTRAY
 Director 1997-10-07 2008-03-20
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-09-25 1997-10-07
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1997-09-25 1997-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ATKINSON ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED Director 2016-05-31 CURRENT 2011-12-22 Active
GARY ATKINSON EXCHANGELAW (555) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
GARY ATKINSON VISIT ABERDEENSHIRE TRADING LIMITED Director 2014-05-07 CURRENT 2014-02-21 Active
GARY ATKINSON NEXT LEVEL GROUP LIMITED Director 2007-11-30 CURRENT 2007-11-30 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08Error
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1790740005
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1790740004
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS
2013-12-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN KEMP
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KEMP
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0125/09/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-06AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-03AR0125/09/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM C/O RSM TENON 2-4 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2010-12-21AR0125/09/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 15/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEMP / 15/12/2010
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEMP / 15/12/2010
2010-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 310 ST. VINCENT STREET GLASGOW G2 5QR
2010-07-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-14AR0125/09/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ATKINSON / 24/09/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY AITKINSON / 24/09/2009
2008-11-04363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEMP / 30/10/2008
2008-09-09225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-08-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-15225PREVSHO FROM 31/03/2008 TO 31/01/2008
2008-04-04CERTNMCOMPANY NAME CHANGED FISHER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/04/08
2008-04-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM WALLACE AND COMPANY CA 10 CLYDESDALE STREET HAMILTON SOUTH LANARKSHIRE ML3 0DP
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY FRANCES RATTRAY
2008-03-28288aDIRECTOR AND SECRETARY APPOINTED MARTIN KEMP
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR RATTRAY
2008-03-28288aDIRECTOR APPOINTED GARY AITKINSON
2008-03-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: WALLACE & CO 110 CADZOW STREET HAMILTON ML3 6HP
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-13ELRESS366A DISP HOLDING AGM 25/09/02
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-11-13ELRESS386 DISP APP AUDS 25/09/02
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-04-18CERTNMCOMPANY NAME CHANGED THE POINTE HEALTH CLUB LIMITED CERTIFICATE ISSUED ON 18/04/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to CARMELITE (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-03-06
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against CARMELITE (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-04-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-07-30 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2008-04-02 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2008-03-20 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARMELITE (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of CARMELITE (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARMELITE (GLASGOW) LIMITED
Trademarks
We have not found any records of CARMELITE (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARMELITE (GLASGOW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CARMELITE (GLASGOW) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where CARMELITE (GLASGOW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCARMELITE (GLASGOW) LIMITEDEvent Date2020-03-06
In the Court of Session Court Number: P21/20 CARMELITE (GLASGOW) LIMITED Company Number: SC179074 Nature of Business: Hotels and similar accomodation Registered office: Consilium Chartered Accountants…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCARMELITE (GLASGOW) LIMITEDEvent Date2014-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARMELITE (GLASGOW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARMELITE (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 7DA