Carthon Lets Ltd was founded on 21 April 1997 and are based in Ayrshire, it's status at Companies House is "Active". The current directors of this organisation are listed as Docherty, Alastair Andrew, Docherty, Christopher Pollock, Docherty, Iona Gail, Docherty, Janette, Docherty, John Guthrie. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCHERTY, Alastair Andrew | 12 December 2019 | - | 1 |
| DOCHERTY, Christopher Pollock | 12 December 2019 | - | 1 |
| DOCHERTY, Iona Gail | 12 December 2019 | - | 1 |
| DOCHERTY, John Guthrie | 21 April 1997 | 21 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCHERTY, Janette | 21 April 1997 | 04 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC08 - N/A | 15 May 2020 | |
| CS01 - N/A | 07 May 2020 | |
| PSC07 - N/A | 07 May 2020 | |
| SH01 - Return of Allotment of shares | 04 May 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 28 April 2017 | |
| MR04 - N/A | 25 January 2017 | |
| MR04 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 08 May 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 06 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 January 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 410(Scot) - N/A | 27 June 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 410(Scot) - N/A | 01 June 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 04 January 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2003 | |
| 410(Scot) - N/A | 04 July 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 410(Scot) - N/A | 06 March 2003 | |
| 410(Scot) - N/A | 12 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 14 May 2001 | |
| 410(Scot) - N/A | 01 May 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 11 May 2000 | |
| 410(Scot) - N/A | 17 February 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 410(Scot) - N/A | 26 August 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 287 - Change in situation or address of Registered Office | 28 April 1997 | |
| NEWINC - New incorporation documents | 21 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 30 January 2012 | Fully Satisfied |
N/A |
| Bond & floating charge | 12 January 2012 | Fully Satisfied |
N/A |
| Standard security | 23 June 2009 | Outstanding |
N/A |
| Standard security | 19 May 2006 | Outstanding |
N/A |
| Standard security | 27 June 2003 | Outstanding |
N/A |
| Standard security | 21 February 2003 | Outstanding |
N/A |
| Bond & floating charge | 05 February 2003 | Outstanding |
N/A |
| Standard security | 18 April 2001 | Outstanding |
N/A |
| Standard security | 28 January 2000 | Outstanding |
N/A |
| Standard security | 18 August 1998 | Outstanding |
N/A |
