Carbrain (Scotland) Ltd was founded on 25 September 2008, it's status is listed as "Active". This business has 3 directors listed as Brian Reid Ltd., Panesar, Satnam, Stephen Mabbott Ltd.. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PANESAR, Satnam | 02 October 2008 | 11 March 2013 | 1 |
STEPHEN MABBOTT LTD. | 25 September 2008 | 02 October 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN REID LTD. | 25 September 2008 | 02 October 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 17 October 2018 | |
RESOLUTIONS - N/A | 20 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 11 January 2018 | |
MR04 - N/A | 22 June 2017 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 25 October 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
CH01 - Change of particulars for director | 10 August 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AD01 - Change of registered office address | 08 December 2014 | |
AA - Annual Accounts | 25 November 2014 | |
AA01 - Change of accounting reference date | 31 July 2014 | |
AA01 - Change of accounting reference date | 23 January 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 31 October 2013 | |
TM02 - Termination of appointment of secretary | 31 October 2013 | |
TM01 - Termination of appointment of director | 25 March 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
CH03 - Change of particulars for secretary | 30 October 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 17 December 2010 | |
CH01 - Change of particulars for director | 16 December 2010 | |
CH03 - Change of particulars for secretary | 16 December 2010 | |
AA01 - Change of accounting reference date | 21 June 2010 | |
AA - Annual Accounts | 17 June 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 24 April 2010 | |
CERTNM - Change of name certificate | 18 March 2010 | |
RESOLUTIONS - N/A | 18 March 2010 | |
AP01 - Appointment of director | 18 March 2010 | |
AD01 - Change of registered office address | 18 March 2010 | |
SH01 - Return of Allotment of shares | 18 March 2010 | |
AR01 - Annual Return | 20 October 2009 | |
288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
RESOLUTIONS - N/A | 08 October 2008 | |
287 - Change in situation or address of Registered Office | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
NEWINC - New incorporation documents | 25 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 09 April 2010 | Fully Satisfied |
N/A |