CARLUKE BID Ltd

About

Registered Number: SC491012

Date of Incorporation: 11/11/2014 (9 years and 7 months ago)

Company Status: Active

Registered Address: Unit 4 Carluke Business Centre, 31 - 35 Hamilton Street, Carluke, South Lanarkshire, ML8 4HA,

Established in 2014, Carluke Bid Ltd has its registered office in Carluke in South Lanarkshire, it's status in the Companies House registry is set to "Active". The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CARMICHAEL, Margo	05 December 2014	01 December 2016	1
DAY, Michael	06 December 2014	19 January 2016	1
HENDRIE, Lorraine Elizabeth	09 October 2017	18 July 2019	1
KING, Stuart Thomas	01 July 2019	18 July 2019	1
LOGAN, Eileen	11 November 2014	01 December 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
MUIR, Gordon	11 November 2014	05 January 2017	1

Filing History

Document Type	Date
CS01 - N/A	11 December 2019
AA - Annual Accounts	19 August 2019
TM01 - Termination of appointment of director	18 July 2019
TM01 - Termination of appointment of director	18 July 2019
AP01 - Appointment of director	01 July 2019
AP01 - Appointment of director	01 July 2019
AP01 - Appointment of director	16 May 2019
AP01 - Appointment of director	16 May 2019
TM01 - Termination of appointment of director	17 April 2019
CS01 - N/A	08 October 2018
AA - Annual Accounts	31 August 2018
CH01 - Change of particulars for director	18 October 2017
AP01 - Appointment of director	18 October 2017
CS01 - N/A	29 September 2017
AA - Annual Accounts	29 September 2017
TM01 - Termination of appointment of director	28 April 2017
TM01 - Termination of appointment of director	28 April 2017
TM02 - Termination of appointment of secretary	05 January 2017
RESOLUTIONS - N/A	12 December 2016
CS01 - N/A	10 December 2016
TM01 - Termination of appointment of director	08 December 2016
TM01 - Termination of appointment of director	08 December 2016
TM01 - Termination of appointment of director	08 December 2016
AP01 - Appointment of director	06 December 2016
TM01 - Termination of appointment of director	06 December 2016
AP01 - Appointment of director	06 December 2016
AP01 - Appointment of director	06 December 2016
AP01 - Appointment of director	06 December 2016
TM01 - Termination of appointment of director	06 December 2016
AP01 - Appointment of director	06 December 2016
TM01 - Termination of appointment of director	01 December 2016
CS01 - N/A	16 November 2016
AA - Annual Accounts	10 August 2016
TM01 - Termination of appointment of director	09 June 2016
TM01 - Termination of appointment of director	31 May 2016
AD01 - Change of registered office address	12 May 2016
RP04 - N/A	17 February 2016
AP01 - Appointment of director	02 February 2016
TM01 - Termination of appointment of director	02 February 2016
AR01 - Annual Return	26 January 2016
AP01 - Appointment of director	22 January 2016
AP01 - Appointment of director	13 November 2015
AP01 - Appointment of director	13 November 2015
TM01 - Termination of appointment of director	13 November 2015
AP01 - Appointment of director	06 October 2015
AD01 - Change of registered office address	28 September 2015
AP01 - Appointment of director	01 July 2015
AP01 - Appointment of director	23 June 2015
NEWINC - New incorporation documents	11 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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