Active
Company Information for CARMENT DRIVE LIMITED
2 CARMENT DRIVE (REF JPB), GLASGOW, G41 3PR,
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Company Registration Number
SC246140
Private Limited Company
Active |
Company Name | |
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CARMENT DRIVE LIMITED | |
Legal Registered Office | |
2 CARMENT DRIVE (REF JPB) GLASGOW G41 3PR Other companies in G41 | |
Company Number | SC246140 | |
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Company ID Number | SC246140 | |
Date formed | 2003-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:16:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BERESFORD |
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JOHN BERESFORD |
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MARY BERESFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BERESFORD |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESQUIVE LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2008-11-14 | Active | |
DENADA CONSULTING LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
ARRANBAY LIMITED | Company Secretary | 2002-03-15 | CURRENT | 2002-03-05 | Active | |
GLASGOW CENTRAL TENANCIES LIMITED | Company Secretary | 1996-04-17 | CURRENT | 1993-11-18 | Active | |
ESQUIVE LIMITED | Director | 2009-01-23 | CURRENT | 2008-11-14 | Active | |
DENADA CONSULTING LIMITED | Director | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
ARRANBAY LIMITED | Director | 2002-03-15 | CURRENT | 2002-03-05 | Active | |
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED | Director | 1994-06-01 | CURRENT | 1988-08-23 | Active | |
GLASGOW CENTRAL TENANCIES LIMITED | Director | 1993-11-18 | CURRENT | 1993-11-18 | Active | |
BIRCHGROVE PROPERTIES (GLASGOW) LIMITED | Director | 2011-07-01 | CURRENT | 1988-08-23 | Active | |
GLASGOW CENTRAL TENANCIES LIMITED | Director | 2011-07-01 | CURRENT | 1993-11-18 | Active | |
ARRANBAY LIMITED | Director | 2011-07-01 | CURRENT | 2002-03-05 | Active | |
DENADA CONSULTING LIMITED | Director | 2011-07-01 | CURRENT | 2005-07-28 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN HENDERSON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM C/O R & Rs Mearns (Jpb) 2 Carment Drive Shawlands Glasgow G41 3PR | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN BERESFORD on 2013-09-29 | |
CH01 | Director's details changed for John Beresford on 2013-09-29 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY BERESFORD | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERESFORD | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: C/O R & RS MEARNS 2 CARMENT DRIVE SHAWLANDS GLASGOW G41 3PR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
88(2)R | AD 30/04/03--------- £ SI 999@.01=9 £ IC 1/10 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | |
ELRES | S80A AUTH TO ALLOT SEC 21/04/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 2 CARMENT DRIVE SHAWLANDS GLASGOW G41 3PR | |
ELRES | S386 DISP APP AUDS 21/04/03 | |
ELRES | S369(4) SHT NOTICE MEET 21/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | WILLIAM BERESFORD AND ANOTHER AS TRUSTEES |
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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 CARMENT DRIVE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARMENT DRIVE LIMITED are:
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. |