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CARLTON RESOURCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Resource Solutions Limited. The company was founded 41 years ago and was given the registration number SC080938. The firm's registered office is in GLASGOW. You can find them at Finlay House, 10-14 West Nile Street, Glasgow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CARLTON RESOURCE SOLUTIONS LIMITED
Company Number:SC080938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 November 1982
End of financial year:30 June 2014
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary12 February 2015Active
Churn House, 7 The Old Barnyard, Rushall, SN9 6BF

Director08 June 2001Active
65, Burnland Crescent, Westhill, Aberdeen, AB32 6JS

Director01 July 2006Active
Churn House, 7 The Old Barnyard, Rushall, SN9 6BF

Secretary08 June 2001Active
12-16 Albyn Place, Aberdeen, AB10 1PS

Corporate Secretary-Active
3 Daincourt Park, Branston, Lincoln, LN4 1NL

Director-Active
Muirskie Grange, Upper Muirskie, Durris, Scotland, AB31 6EB

Director08 June 2001Active
7 Ambleside, Gamston, Nottingham, NG2 6NA

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-09Gazette

Gazette dissolved liquidation.

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2020-11-09Insolvency

Liquidation compulsory early dissolution court scotland.

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2016-05-09Address

Change registered office address company with date old address new address.

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2016-05-09Insolvency

Liquidation compulsory notice winding up scotland.

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2016-05-09Insolvency

Liquidation compulsory winding up order scotland.

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2016-04-18Insolvency

Liquidation compulsory appointment provisional liquidator scotland.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Change person director company with change date.

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2015-06-29Officers

Change person director company with change date.

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2015-05-06Accounts

Accounts with accounts type full.

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2015-02-26Officers

Termination secretary company with name termination date.

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2015-02-26Address

Change registered office address company with date old address new address.

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2015-02-26Officers

Appoint corporate secretary company with name date.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type medium.

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2014-02-25Auditors

Auditors resignation company.

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2013-09-05Annual return

Annual return company with made up date.

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2013-04-05Accounts

Accounts with accounts type full.

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2012-08-14Annual return

Annual return company with made up date.

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2012-03-28Accounts

Accounts with accounts type medium.

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2011-09-07Annual return

Annual return company with made up date full list shareholders.

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2011-04-06Accounts

Accounts with accounts type medium.

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2010-08-25Annual return

Annual return company with made up date full list shareholders.

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2010-04-08Accounts

Accounts with accounts type medium.

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2009-12-04Annual return

Annual return company with made up date full list shareholders.

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