This company is commonly known as Cartland Holdings Ltd. The company was founded 7 years ago and was given the registration number SC543723. The firm's registered office is in STIRLING. You can find them at Pavilion 2 First Base Accountants, Players Road, Stirling, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CARTLAND HOLDINGS LTD |
|---|---|---|
| Company Number | : | SC543723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 August 2016 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pavilion 2 First Base Accountants, Players Road, Stirling, Scotland, FK7 7SH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 25 August 2016 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Secretary | 25 August 2016 | Active |
| 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ | Director | 25 August 2016 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Director | 25 August 2016 | Active |
| 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA | Corporate Director | 25 August 2016 | Active |
| Mr Steven Mcmahon | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Codir Limited | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 78, Montgomery Street, Edinburgh, Scotland, EH7 5JA |
| Nature of control | : |
|
| Mr Jonathan Bryson Armstrong | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-03 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-20 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Termination director company with name termination date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Officers | Appoint person director company with name date. | Download |
| 2016-08-26 | Capital | Capital allotment shares. | Download |
| 2016-08-26 | Officers | Appoint person director company with name date. | Download |
| 2016-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-25 | Officers | Termination director company with name termination date. | Download |
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