Carleton Engineering Ltd was registered on 26 January 2012 and are based in Aberdeenshire. The current directors of the business are listed as Boyd, Emma-jane, Boyd, Steven Hunter William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYD, Emma-Jane | 27 January 2015 | - | 1 |
| BOYD, Steven Hunter William | 26 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 02 September 2020 | |
| PSC04 - N/A | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| PSC04 - N/A | 02 September 2020 | |
| CH01 - Change of particulars for director | 02 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| PSC04 - N/A | 01 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| AD01 - Change of registered office address | 01 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| MR04 - N/A | 07 November 2019 | |
| MR04 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 31 October 2019 | |
| MR01 - N/A | 23 August 2019 | |
| CS01 - N/A | 11 February 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 10 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 31 August 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| MR01 - N/A | 24 June 2014 | |
| MR01 - N/A | 14 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| AR01 - Annual Return | 27 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| NEWINC - New incorporation documents | 26 January 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 August 2019 | Outstanding |
N/A |
| A registered charge | 04 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2014 | Fully Satisfied |
N/A |
