About

Registered Number: SC064160
Date of Incorporation: 27/02/1978 (46 years and 2 months ago)
Company Status: Active
Registered Address: 2 Cunningham Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK7 7SW,

 

Based in Stirling, Carter Ceilings Ltd was founded on 27 February 1978, it has a status of "Active". This company has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Anna Margaret N/A 22 April 1990 1
CARTER, Christopher Kevin N/A 28 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AD01 - Change of registered office address 26 August 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 09 February 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 03 February 2011
MG01s - Particulars of a charge created by a company registered in Scotland 30 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 06 October 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
RESOLUTIONS - N/A 27 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 June 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 29 March 2002
287 - Change in situation or address of Registered Office 14 September 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 05 May 1998
363s - Annual Return 20 February 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 03 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 04 March 1994
AA - Annual Accounts 26 July 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 25 June 1992
288 - N/A 20 March 1992
363s - Annual Return 20 March 1992
287 - Change in situation or address of Registered Office 09 December 1991
AA - Annual Accounts 29 June 1991
RESOLUTIONS - N/A 20 February 1991
363a - Annual Return 20 February 1991
288 - N/A 28 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 14 August 1990
363 - Annual Return 03 August 1989
AA - Annual Accounts 03 August 1989
419a(Scot) - N/A 22 February 1989
363 - Annual Return 02 August 1988
AA - Annual Accounts 02 August 1988
410(Scot) - N/A 21 January 1988
363 - Annual Return 14 October 1987
AA - Annual Accounts 14 October 1987
288 - N/A 11 June 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986
NEWINC - New incorporation documents 27 February 1978

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 December 2010 Outstanding

N/A

Standard security 14 January 1988 Fully Satisfied

N/A

Bond & floating charge 17 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.