Carvill (Scotland) Ltd

About

Registered Number: SC093742
Date of Incorporation: 11/06/1985 (38 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2016 (7 years and 8 months ago)
Registered Address: 141 Bothwell Street, Glasgow, G2 7EQ

 

Carvill (Scotland) Ltd was registered on 11 June 1985 with its registered office in Glasgow, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Donald 03 February 2005 31 March 2010 1
SHEEHY, Patrick James N/A 04 January 1991 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 September 2016
2.26B(Scot) - N/A 08 June 2016
2.20B(Scot) - N/A 08 June 2016
2.20B(Scot) - N/A 13 January 2016
2.22B(Scot) - N/A 30 November 2015
2.20B(Scot) - N/A 13 July 2015
2.20B(Scot) - N/A 31 December 2014
2.22B(Scot) - N/A 25 November 2014
2.20B(Scot) - N/A 27 June 2014
2.20B(Scot) - N/A 20 December 2013
2.22B(Scot) - N/A 22 November 2013
2.31B(Scot) - N/A 19 September 2013
2.29B(Scot) - N/A 02 September 2013
2.20B(Scot) - N/A 21 December 2012
2.22B(Scot) - N/A 22 November 2012
2.20B(Scot) - N/A 19 July 2012
2.22B(Scot) - N/A 30 May 2012
2.20B(Scot) - N/A 19 January 2012
2.16BZ(Scot) - N/A 26 August 2011
2.16BZ(Scot) - N/A 26 August 2011
2.16BZ(Scot) - N/A 15 August 2011
2.16BZ(Scot) - N/A 10 August 2011
2.16B(Scot) - N/A 01 August 2011
2.11B(Scot) - N/A 09 June 2011
AD01 - Change of registered office address 09 June 2011
AD01 - Change of registered office address 30 March 2011
TM01 - Termination of appointment of director 14 January 2011
AR01 - Annual Return 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AA - Annual Accounts 08 March 2010
419b(Scot) - N/A 14 August 2009
419b(Scot) - N/A 14 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 08 May 2009
419a(Scot) - N/A 13 February 2009
410(Scot) - N/A 14 November 2008
410(Scot) - N/A 23 August 2008
410(Scot) - N/A 05 August 2008
466(Scot) - N/A 05 August 2008
363s - Annual Return 26 June 2008
AA - Annual Accounts 23 April 2008
410(Scot) - N/A 28 December 2007
410(Scot) - N/A 28 December 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
363s - Annual Return 04 May 2007
410(Scot) - N/A 05 April 2007
AA - Annual Accounts 23 March 2007
410(Scot) - N/A 13 February 2007
410(Scot) - N/A 07 February 2007
410(Scot) - N/A 03 February 2007
419a(Scot) - N/A 30 June 2006
AA - Annual Accounts 02 June 2006
410(Scot) - N/A 23 May 2006
363s - Annual Return 04 May 2006
419a(Scot) - N/A 22 April 2006
419a(Scot) - N/A 22 April 2006
419a(Scot) - N/A 22 April 2006
419a(Scot) - N/A 22 April 2006
419a(Scot) - N/A 04 April 2006
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
419a(Scot) - N/A 06 August 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 04 May 2005
410(Scot) - N/A 16 April 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
287 - Change in situation or address of Registered Office 04 June 2004
419a(Scot) - N/A 07 May 2004
363s - Annual Return 29 April 2004
466(Scot) - N/A 25 March 2004
AA - Annual Accounts 20 February 2004
410(Scot) - N/A 17 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
410(Scot) - N/A 25 October 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 13 March 2003
410(Scot) - N/A 02 October 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
363s - Annual Return 10 June 2002
410(Scot) - N/A 18 May 2002
410(Scot) - N/A 15 May 2002
466(Scot) - N/A 14 May 2002
AA - Annual Accounts 29 April 2002
410(Scot) - N/A 15 February 2002
466(Scot) - N/A 06 February 2002
410(Scot) - N/A 21 June 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 26 April 2001
410(Scot) - N/A 17 January 2001
410(Scot) - N/A 22 November 2000
419a(Scot) - N/A 16 November 2000
410(Scot) - N/A 31 October 2000
410(Scot) - N/A 27 October 2000
466(Scot) - N/A 26 October 2000
419b(Scot) - N/A 07 September 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
419a(Scot) - N/A 05 July 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 04 May 2000
410(Scot) - N/A 19 November 1999
466(Scot) - N/A 05 November 1999
410(Scot) - N/A 20 October 1999
410(Scot) - N/A 01 October 1999
419b(Scot) - N/A 13 September 1999
410(Scot) - N/A 18 August 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 07 May 1999
410(Scot) - N/A 11 January 1999
410(Scot) - N/A 10 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 20 May 1998
466(Scot) - N/A 20 January 1998
410(Scot) - N/A 27 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
RESOLUTIONS - N/A 01 September 1997
RESOLUTIONS - N/A 01 September 1997
RESOLUTIONS - N/A 01 September 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 15 May 1997
419a(Scot) - N/A 18 April 1997
419a(Scot) - N/A 18 April 1997
410(Scot) - N/A 02 August 1996
410(Scot) - N/A 31 July 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 13 May 1996
AA - Annual Accounts 12 July 1995
288 - N/A 13 June 1995
363s - Annual Return 01 May 1995
410(Scot) - N/A 22 March 1995
410(Scot) - N/A 15 March 1995
466(Scot) - N/A 13 March 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
410(Scot) - N/A 26 October 1994
410(Scot) - N/A 22 August 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 13 May 1994
410(Scot) - N/A 21 February 1994
419a(Scot) - N/A 02 December 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 29 April 1993
288 - N/A 21 January 1993
410(Scot) - N/A 03 December 1992
410(Scot) - N/A 27 November 1992
419a(Scot) - N/A 23 November 1992
410(Scot) - N/A 19 October 1992
AA - Annual Accounts 14 July 1992
363s - Annual Return 15 May 1992
410(Scot) - N/A 07 February 1992
AA - Annual Accounts 21 August 1991
288 - N/A 04 June 1991
363a - Annual Return 22 May 1991
410(Scot) - N/A 12 September 1990
410(Scot) - N/A 05 September 1990
288 - N/A 21 June 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 27 January 1989
363 - Annual Return 27 January 1989
363 - Annual Return 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 17 January 1989
288 - N/A 23 September 1988
410(Scot) - N/A 22 September 1988
288 - N/A 05 August 1988
288 - N/A 18 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 June 1988
MEM/ARTS - N/A 20 May 1988
CERTNM - Change of name certificate 03 May 1988
RESOLUTIONS - N/A 27 April 1988
288 - N/A 22 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1987
363 - Annual Return 21 May 1987
AA - Annual Accounts 21 May 1987
CERTNM - Change of name certificate 16 July 1985
NEWINC - New incorporation documents 11 June 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 11 November 2008 Outstanding

N/A
Standard security 15 August 2008 Outstanding

N/A
Floating charge 25 July 2008 Outstanding

N/A
Standard security 24 December 2007 Outstanding

N/A
Standard security 24 December 2007 Outstanding

N/A
Standard security 30 March 2007 Outstanding

N/A
Standard security 01 February 2007 Outstanding

N/A
Standard security 25 January 2007 Fully Satisfied

N/A
Standard security 25 January 2007 Outstanding

N/A
Standard security 15 May 2006 Outstanding

N/A
Standard security 07 April 2005 Outstanding

N/A
Standard security 12 February 2004 Fully Satisfied

N/A
Standard security 17 October 2003 Fully Satisfied

N/A
Standard security 18 September 2002 Fully Satisfied

N/A
Standard security 09 May 2002 Fully Satisfied

N/A
Standard security 09 May 2002 Fully Satisfied

N/A
Standard security 05 February 2002 Fully Satisfied

N/A
Standard security 06 June 2001 Fully Satisfied

N/A
Standard security 09 January 2001 Fully Satisfied

N/A
Standard security 14 November 2000 Fully Satisfied

N/A
Standard security 18 October 2000 Fully Satisfied

N/A
Standard security 11 October 2000 Fully Satisfied

N/A
Standard security 15 November 1999 Fully Satisfied

N/A
Standard security 13 October 1999 Fully Satisfied

N/A
Standard security 22 September 1999 Fully Satisfied

N/A
Standard security 07 August 1999 Fully Satisfied

N/A
Standard security 31 December 1998 Fully Satisfied

N/A
Standard security 06 July 1998 Fully Satisfied

N/A
Standard security 19 November 1997 Fully Satisfied

N/A
Standard security 25 July 1996 Fully Satisfied

N/A
Standard security 25 July 1996 Fully Satisfied

N/A
Standard security 14 March 1995 Fully Satisfied

N/A
Standard security 08 March 1995 Fully Satisfied

N/A
Standard security 14 October 1994 Fully Satisfied

N/A
Standard security 15 August 1994 Fully Satisfied

N/A
Standard security 09 February 1994 Fully Satisfied

N/A
Standard security 27 November 1992 Fully Satisfied

N/A
Floating charge 19 November 1992 Outstanding

N/A
Standard security 08 October 1992 Fully Satisfied

N/A
Standard security 28 January 1992 Fully Satisfied

N/A
Standard security 30 August 1990 Fully Satisfied

N/A
Standard security 20 August 1990 Fully Satisfied

N/A
Standard security 14 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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