About

Registered Number: SC064160
Date of Incorporation: 27/02/1978 (41 years and 10 months ago)
Company Status: Active
Registered Address: 2 Cunningham Road, Springkerse Industrial Estate, Stirling, Central, FK7 7SW

 

Carter Ceilings Ltd was registered on 27 February 1978, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Miller, Louise Elizabeth, Miller, Niall James Milligan, Carter, Anna Margaret, Carter, Christopher Kevin at Companies House.

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
Secretary Name Appointed Resigned Total Appointments
MILLER, Louise Elizabeth 28 February 2005 - 1
MILLER, Niall James Milligan N/A 28 February 2005 1

Filing History

Document Type Date
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.