Active - Proposal to Strike off
Company Information for CARSWELL FUNDING LIMITED
335-337 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CARSWELL FUNDING LIMITED | ||
Legal Registered Office | ||
335-337 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ Other companies in G2 | ||
Previous Names | ||
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Company Number | SC385596 | |
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Company ID Number | SC385596 | |
Date formed | 2010-09-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
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DENNIS MCGUINNESS |
Officer | Role | Date Appointed | Date Resigned |
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JORDAN NOMINEES (SCOTLAND) LIMITED |
Company Secretary | ||
PAUL MICHAEL TOWNSEND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALENTNATION PLC | Director | 2009-12-08 | CURRENT | 2007-10-30 | Dissolved 2014-02-28 | |
CARSWELL (NOMINEES) LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-03-21 | |
UNIVERSAL PENSIONS LIMITED | Director | 2008-07-08 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
CARSWELL SECURITIES LIMITED | Director | 2004-10-18 | CURRENT | 2004-09-17 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCGUINNESS / 11/05/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PROMOSTAGE LIMITED CERTIFICATE ISSUED ON 03/12/10 | |
RES15 | CHANGE OF NAME 01/12/2010 | |
AP01 | DIRECTOR APPOINTED MR DENNIS MCGUINNESS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | H MORRIS & CO LIMITED |
Creditors Due After One Year | 2011-10-01 | £ 110,000 |
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Creditors Due Within One Year | 2011-10-01 | £ 12,278 |
Creditors and other liabilities
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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 CARSWELL FUNDING LIMITED
Called Up Share Capital | 2011-10-01 | £ 3 |
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Cash Bank In Hand | 2011-10-01 | £ 1,665 |
Current Assets | 2011-10-01 | £ 7,411 |
Debtors | 2011-10-01 | £ 5,746 |
Shareholder Funds | 2011-10-01 | £ 114,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CARSWELL FUNDING LIMITED are:
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. |