CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
SC317265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
26/02/2007
(17 years and 10 months old)
WEBSITE
http://mms.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/02/2007
19/03/2014
MM&S (5221) LIMITED
GLASGOW
G2 5HF
319 St Vincent Street
Glasgow
Lanarkshire
G2 5AS
c/o Interpath Ltd
5th Floor, 130 St Vincent Street
Glasgow
G2 5HF
G2 5HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member James Craig Finnie (920269700) Appointed |
| 11/03/2024 | New Board Member James Craig Finnie (920269700) Appointed |
| 13/05/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member James Craig Finnie (920269700) Appointed |
| 11/03/2024 | New Board Member James Craig Finnie (920269700) Appointed |
| 13/05/2021 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 11/12/2019 | Change in Reg. Office |
| 30/09/2019 | New Accounts filed |
| 20/05/2019 | Philip James Adams Smith (921325093) has left the board |
| 20/05/2019 | Andrew Leonard Burton (925811397) has left the board |
| 13/05/2019 | New Board Member Andrew Leonard Burton (925811397) Appointed |
| 13/05/2019 | Andrew Leonard Burton (925811693) has left the board |
| 06/05/2019 | Andrew Scott MacDonald (909060614) has left the board |
| 06/05/2019 | New Board Member Andrew Leonard Burton (925811693) Appointed |
| 06/05/2019 | New Board Member Philip James Adams Smith (921325093) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | Change in Reg. Office |
| 04/12/2018 | Douglas Crawford Gilchrist Robertson (925276650) has left the board |
| 26/11/2018 | New Board Member James Craig Finnie (920269700) Appointed |
| 26/11/2018 | New Board Member Douglas Crawford Gilchrist Robertson (925276650) Appointed |
| 19/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Kevin Reily (913635884) has left the board |
| 07/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 27/10/2016 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919529555) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | New Board Member PINSENT MASONS SECRETARIAL LIMITED (919529555) Appointed |
| 26/02/2015 | Change in Reg. Office |
| 07/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 02/05/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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