Carlton Resource Solutions Holdings Limited

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dissolved

Carlton Resource Solutions Holdings Limited

sc317265•Private Limited With Share Capital

C/O Interpath Ltd, 5Th Floor, 130 St Vincent Street, Glasgow, G25HF

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Incorporated

26/02/2007

Company Age

19 years

Directors

1

Employees

—

SIC Code

78200

Risk

—

Company Overview

Registration, classification & business activity

Carlton Resource Solutions Holdings Limited (sc317265) is a private limited with share capital incorporated on 26/02/2007 (19 years old) and registered in glasgow, G25HF. The company operates under SIC code 78200 - temporary employment agency activities.

Private Limited With Share Capital
SIC: 78200
Incorporated 26/02/2007
G25HF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
james craig finnie
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2024
Liquidation In Administration Move To Dissolution Scotland 2
Category:Insolvency
Date:08-11-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:21-06-2023
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:25-01-2023
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:07-10-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:17-08-2022
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator Scotland
Category:Insolvency
Date:04-07-2022
Liquidation In Administration Removal Of Administrator From Office Scotland
Category:Insolvency
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2022
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:15-12-2021
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:11-11-2021
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:05-11-2021
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:09-07-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator Scotland
Category:Insolvency
Date:06-07-2021
Liquidation In Administration Removal Of Administrator From Office Scotland
Category:Insolvency
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:06-01-2021
Liquidation In Administration Extension Of Period Scotland
Category:Insolvency
Date:30-07-2020
Liquidation In Administration Progress Report Scotland
Category:Insolvency
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Liquidation In Administration Notice Deemed Approval Of Proposals Scotland
Category:Insolvency
Date:15-06-2020
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:29-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached Scotland
Category:Insolvency
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Auditors Resignation Company
Category:Auditors
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Legacy
Category:Mortgage
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Accounts
Date:09-12-2008
Legacy
Category:Mortgage
Date:12-11-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Officers
Date:12-12-2007
Resolution
Category:Resolution
Date:06-09-2007
Resolution
Category:Resolution
Date:06-09-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:01-05-2007
Legacy
Category:Capital
Date:01-05-2007
Incorporation Company
Category:Incorporation
Date:26-02-2007

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

C/O Interpath Ltd, 5Th Floor, 130 St Vincent Street, Glasgow, G2 5Hf, G25HFRegistered

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Contact

C/O Interpath Ltd, 5Th Floor, 130 St Vincent Street, Glasgow, G25HF