• UK

  • CARLETON HOUSE LIMITED - 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
SC186562
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
24 GRANGE STREET
KILMARNOCK
AYRSHIRE
KA1 2AR
24 GRANGE STREET, KILMARNOCK, AYRSHIRE, KA1 2AR UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
09.06.1998
Alter der Firma
1998-06-09 26 Jahre
SIC/NACE
41100 - Development of building projects

Eigentumsverhältnisse

Beneficial Owners
Mr Gordon Law

Landes-Besonderheiten

Ehemalige Namen
MILLBRY 79 LTD.
Bilanzhinterlegung
✓
Fälligkeit: 2019-05-31
Letzte Einreichung: 2017-08-31
lezte Bilanzhinterlegung
2012-06-09

CARLETON HOUSE LIMITED Firmenbeschreibung

CARLETON HOUSE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. SC186562. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1998 registriert. CARLETON HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLBRY 79 LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über 24 Grange Street erreicht werden.
Mehr Information

Jetzt sichern CARLETON HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Carleton House Limited - 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, Grossbritannien

1998-06-09 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARLETON HOUSE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES (2018-06-11) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ALLAN GLEN (2018-01-22) - TM02

    In den Warenkorb
     

  • 31/08/17 TOTAL EXEMPTION FULL (2018-05-31) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ALLAN GLEN (2018-01-22) - TM01

    In den Warenkorb
     

  • 31/08/16 TOTAL EXEMPTION SMALL (2017-05-31) - AA

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAW (2017-06-27) - PSC01

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  • AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 (2017-09-22) - AAMD

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  • ADOPT ARTICLES 01/01/2017 (2017-07-18) - RES01

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  • CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-06-27) - CS01

    In den Warenkorb
     

  • 31/08/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA

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  • 09/06/16 FULL LIST (2016-06-10) - AR01

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  • 09/06/15 FULL LIST (2015-06-12) - AR01

    In den Warenkorb
     

  • 31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA

    In den Warenkorb
     

  • 09/06/14 FULL LIST (2014-06-16) - AR01

    In den Warenkorb
     

  • 31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-05) - AA

    In den Warenkorb
     

  • 09/06/13 FULL LIST (2013-07-17) - AR01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 01/06/2013 (2013-07-17) - CH03

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 01/06/2013 (2013-07-17) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 15/02/2013 (2013-06-10) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 15/02/2013 (2013-06-10) - CH01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-07-03) - AA

    In den Warenkorb
     

  • 09/06/12 FULL LIST (2012-07-10) - AR01

    In den Warenkorb
     

  • 09/06/11 FULL LIST (2011-06-23) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-06-02) - AA

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2010-10-07) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2010-06-26) - MG01s

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  • 09/06/10 FULL LIST (2010-06-09) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-01) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY ANDREW MATHESON (2009-06-05) - 288b

    In den Warenkorb
     

  • SECRETARY APPOINTED MR ALLAN GLEN (2009-06-05) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-07-01) - AA

    In den Warenkorb
     

  • REDUCE ISSUED CAPITAL 27/05/2009 (2009-07-09) - RES06

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2009-07-09) - SH20

    In den Warenkorb
     

  • MIN DETAIL AMEND CAPITAL EFF 27/05/09 (2009-07-09) - CAP-MDSC

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  • SOLVENCY STATEMENT DATED 27/05/09 (2009-07-09) - CAP-SS

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2009-10-07) - MG01s

    In den Warenkorb
     

  • ALTER MEMORANDUM 27/05/2009 (2009-07-09) - RES01

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2008-06-25) - 419a(Scot)

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 (2008-06-30) - AA

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  • AD 10/06/07 (2008-07-30) - 88(2)

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  • RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-07-31) - 363a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2007-02-07) - 410(Scot)

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  • RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS (2007-06-27) - 363s

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  • DEC MORT/CHARGE ***** (2007-07-17) - 419a(Scot)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-08-13) - AA

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  • PARTIC OF MORT/CHARGE ***** (2007-10-30) - 410(Scot)

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  • DIVIDEND RIGHTS 10/06/07 (2007-08-30) - RES13

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-07) - RES01

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  • VARYING SHARE RIGHTS AND NAMES (2007-08-30) - RES12

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  • DEC MORT/CHARGE ***** (2006-11-20) - 419a(Scot)

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  • DIRECTOR'S PARTICULARS CHANGED (2006-11-07) - 288c

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  • PARTIC OF MORT/CHARGE ***** (2006-09-05) - 410(Scot)

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  • REGISTERED OFFICE CHANGED ON 07/07/06 FROM: (2006-07-07) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2006-06-28) - AA

    In den Warenkorb
     

  • DEC MORT/CHARGE ***** (2006-02-20) - 419a(Scot)

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-30) - AA

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  • PARTIC OF MORT/CHARGE ***** (2005-02-15) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-08-06) - 363s

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  • PARTIC OF MORT/CHARGE ***** (2004-01-06) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2004-01-22) - 410(Scot)

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-06-15) - 288b

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2004-07-03) - 410(Scot)

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-23) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/08/04 FROM: (2004-08-02) - 287

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-06-15) - 288a

    In den Warenkorb
     

  • DEC MORT/CHARGE RELEASE ***** (2003-02-13) - 419b(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-17) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-12) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2003-05-20) - 410(Scot)

    In den Warenkorb
     

  • DEC MORT/CHARGE RELEASE ***** (2003-03-12) - 419b(Scot)

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  • DEC MORT/CHARGE ***** (2003-02-19) - 419a(Scot)

    In den Warenkorb
     

  • DEC MORT/CHARGE ***** (2003-12-10) - 419a(Scot)

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  • DEC MORT/CHARGE ***** (2002-06-20) - 419a(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2002-01-22) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (2002-01-28) - 410(Scot)

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  • DEC MORT/CHARGE RELEASE ***** (2002-02-06) - 419b(Scot)

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  • DEC MORT/CHARGE RELEASE ***** (2002-03-06) - 419b(Scot)

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  • RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s

    In den Warenkorb
     

  • DEC MORT/CHARGE ***** (2002-03-06) - 419a(Scot)

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  • DEC MORT/CHARGE RELEASE ***** (2002-04-11) - 419b(Scot)

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  • DEC MORT/CHARGE ***** (2002-05-21) - 419a(Scot)

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-06-11) - AA

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  • DEC MORT/CHARGE ***** (2001-09-21) - 419a(Scot)

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-09-21) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2001-07-23) - 410(Scot)

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-07-17) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-07-10) - 288a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2001-07-05) - 410(Scot)

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2001-06-27) - 410(Scot)

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  • RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-06-12) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-05-14) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-01-15) - 288b

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2001-10-22) - 410(Scot)

    In den Warenkorb
     

  • DEC MORT/CHARGE RELEASE ***** (2001-10-25) - 419b(Scot)

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  • DEC MORT/CHARGE RELEASE ***** (2001-11-01) - 419b(Scot)

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  • DEC MORT/CHARGE ***** (2001-11-01) - 419a(Scot)

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  • S366A DISP HOLDING AGM 31/10/01 (2001-11-03) - ELRES

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  • DEC MORT/CHARGE RELEASE ***** (2001-11-14) - 419b(Scot)

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  • DEC MORT/CHARGE ***** (2001-11-14) - 419a(Scot)

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  • REGISTERED OFFICE CHANGED ON 07/12/01 FROM: (2001-12-07) - 287

    In den Warenkorb
     

  • SUPERSEDING 882 & 883 & CERT FOR (2000-05-05) - MISC

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-04-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS (2000-12-22) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-11-04) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-08-08) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 (1999-04-12) - 225

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  • PARTIC OF MORT/CHARGE ***** (1999-04-21) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-04-23) - 410(Scot)

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  • AD 21/01/99--------- (1999-05-19) - 88(2)R

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1999-05-19) - 88(3)

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  • RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS (1999-06-07) - 363s

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  • PARTIC OF MORT/CHARGE ***** (1999-06-22) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-04-16) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-08-20) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-09-29) - 410(Scot)

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (1999-10-12) - 88(3)

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  • AD 20/08/99--------- (1999-10-12) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 26/10/99 FROM: (1999-10-26) - 287

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  • PARTIC OF MORT/CHARGE ***** (1999-11-04) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-11-08) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1999-07-28) - 410(Scot)

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  • DIRECTOR RESIGNED (1998-09-10) - 288b

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  • SECRETARY RESIGNED (1998-09-10) - 288b

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  • REGISTERED OFFICE CHANGED ON 10/09/98 FROM: (1998-09-10) - 287

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  • £ NC 100/1000000 (1998-09-11) - SRES04

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  • NC INC ALREADY ADJUSTED (1998-09-11) - 123

    In den Warenkorb
     

  • ALTER MEM AND ARTS 09/09/98 (1998-09-11) - SRES01

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1998-09-15) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 24/09/98 FROM: (1998-09-24) - 287

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  • NEW SECRETARY APPOINTED (1998-09-24) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-09-24) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-09-29) - 288a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (1998-12-08) - 410(Scot)

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  • PARTIC OF MORT/CHARGE ***** (1998-12-16) - 410(Scot)

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  • INCORPORATION DOCUMENTS (1998-06-09) - NEWINC

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