Dissolved
Dissolved 2014-10-17
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Home > Scotland > GLASGOW CARLTON CONSULTANTS LTD.
Company Information for GLASGOW CARLTON CONSULTANTS LTD.
168 BATH STREET, GLASGOW, G2,
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Company Registration Number
 SC242253 Private Limited Company
Dissolved 2014-10-17 |
Company Overview
About Glasgow Carlton Consultants Ltd.
GLASGOW CARLTON CONSULTANTS LTD. was founded on 2003-01-14 and had its registered office in 168 Bath Street. The company was dissolved on the 2014-10-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLASGOW CARLTON CONSULTANTS LTD. | |
| Legal Registered Office | |
| 168 BATH STREET GLASGOW | |
Filing Information
| Company Number | SC242253 | |
|---|---|---|
| Date formed | 2003-01-14 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-01-31 | |
| Date Dissolved | 2014-10-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 10:33:25 |
| Companies House |
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Company Officers of GLASGOW CARLTON CONSULTANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BEATTIE MANAGEMENT LIMITED |
||
RONALD HANNAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER MCCORMACK |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOWNBURN LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-10 | Dissolved 2016-02-09 | |
| DRY CLEANING EXPRESS (SOUTH) LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2015-05-01 | |
| FABRIC BAZAAR LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
| D R (JOINERS & BUILDERS) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-03-27 | Dissolved 2015-12-01 | |
| LAUNDRY EXPRESS (GLW) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2014-08-29 | |
| DRY CLEANING EXPRESS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2014-08-29 | |
| KEY TEACHERS (101) LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2005-11-03 | Dissolved 2015-02-20 | |
| BRAZEN HEAD BUYING LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2001-07-25 | Active | |
| DRUMMOND BROWN BUILDERS SCOTLAND LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2004-07-23 | Dissolved 2014-05-16 | |
| M C F ELECTRICAL LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
| DRUMVIEW LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2003-04-08 | Active - Proposal to Strike off | |
| HCL HOLDINGS LIMITED | Company Secretary | 2002-08-30 | CURRENT | 2001-09-18 | Active | |
| ROBROYSTON SECURITIES, LIMITED | Company Secretary | 2002-03-30 | CURRENT | 1952-06-09 | Active | |
| CADZOW HOLDINGS LIMITED | Company Secretary | 2002-03-30 | CURRENT | 1953-03-03 | Active | |
| B.C. PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-01-24 | CURRENT | 1996-03-07 | Dissolved 2015-10-02 | |
| A.G. COWAN LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1971-12-10 | Active | |
| G & B (DORMANT) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1962-01-17 | Active | |
| GIFFEN & BISSETT LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1972-01-24 | Active | |
| G & B (HOLDINGS) LIMITED | Company Secretary | 2001-11-23 | CURRENT | 1988-08-16 | Active | |
| LANCASTER SHELF 46 LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-06-08 | Active | |
| STRATHCLYDE ASSOCIATED PROPERTY HOLDINGS LTD. | Company Secretary | 2001-07-01 | CURRENT | 1999-08-13 | Dissolved 2014-03-17 | |
| EXCELLENT PROPERTY HOLDINGS LTD. | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Dissolved 2014-04-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM C/O RICHARD BEATTIE CA 63 CARLTON PALCE GLASGOW G5 9TW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/07 | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 48 CARLTON PLACE GLASGOW G5 9TW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/05/03-15/05/03 £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GLASGOW CARLTON CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2009-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against GLASGOW CARLTON CONSULTANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLASGOW CARLTON CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW CARLTON CONSULTANTS LTD.
Intangible Assets
Patents
We have not found any records of GLASGOW CARLTON CONSULTANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for GLASGOW CARLTON CONSULTANTS LTD.
Income
Government Income
We have not found government income sources for GLASGOW CARLTON CONSULTANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as GLASGOW CARLTON CONSULTANTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GLASGOW CARLTON CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GLASGOW CARLTON CONSULTANTS LTD. | Event Date | 2009-01-30 |
| (In Liquidation) Former Registered Office: 63 Carlton Place, Glasgow G5 9TW Company Number: SC242253 In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules, notice is hereby given that on 23 January 2009, Gordon Chalmers, 168 Bath Street, Glasgow G2 4TP, was appointed Liquidator of Glasgow Carlton Consultants Limited by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A liquidation committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth, in value, of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. Gordon Chalmers , Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASGOW CARLTON CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLASGOW CARLTON CONSULTANTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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