This company is commonly known as Carbrook Properties Limited. The company was founded 21 years ago and was given the registration number SC234755. The firm's registered office is in STIRLING. You can find them at Unit 1,plean Industrial Estate, Plean, Stirling, Central Region. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARBROOK PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | SC234755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 1,plean Industrial Estate, Plean, Stirling, Central Region, FK7 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Plean Industrial Estate, Plean, Stirling, Scotland, FK7 8BJ | Director | 30 July 2002 | Active |
| Unit 1,Plean Industrial Estate, Plean, Stirling, FK7 8BJ | Director | 25 March 2024 | Active |
| Afm House, 6 Crofthead Road, Prestwick, KA9 1HW | Nominee Secretary | 30 July 2002 | Active |
| Afm House, 6 Crofthead Road, Prestwick, KA9 1HW | Secretary | 14 July 2003 | Active |
| 211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA | Corporate Secretary | 24 April 2007 | Active |
| Afm House, 6 Crofthead Road, Prestwick, KA9 1HW | Corporate Secretary | 10 July 2004 | Active |
| Unit 1, Plean Industrial Estate, Plean, Stirling, Scotland, FK7 8BJ | Director | 14 November 2002 | Active |
| Steelfab Services Ltd | ||
| Notified on | : | 25 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 9-11, Rfl House, Dunblane, Scotland, FK15 9AJ |
| Nature of control | : |
|
| John Arthur Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8BJ |
| Nature of control | : |
|
| Mr Iain Mcpherson Hepburn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-26 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
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