CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC317265

Incorporation date

26/02/2007

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2007)

08/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2023

Move from Administration to Dissolution

View PDF (25 pages)

21/06/2023

Administrator's progress report

View PDF (23 pages)

25/01/2023

Administrator's progress report

View PDF (23 pages)

07/10/2022

Notice of extension of period of Administration

View PDF (4 pages)

17/08/2022

Administrator's progress report

View PDF (23 pages)

04/07/2022

Appointment of replacement or additional administrator

View PDF (6 pages)

21/06/2022

Order removing administrator from office

View PDF (3 pages)

04/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-04

View PDF (2 pages)

15/12/2021

Administrator's progress report

View PDF (23 pages)

11/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

05/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

09/07/2021

Administrator's progress report

View PDF (22 pages)

06/07/2021

Appointment of replacement or additional administrator

View PDF (3 pages)

06/07/2021

Order removing administrator from office

View PDF (5 pages)

11/05/2021

Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 2021-05-11

View PDF (2 pages)

06/01/2021

Administrator's progress report

View PDF (20 pages)

30/07/2020

Notice of extension of period of Administration

View PDF (3 pages)

09/07/2020

Administrator's progress report

View PDF (24 pages)

06/07/2020

Registered office address changed from Kpmg Llp, 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on 2020-07-06

View PDF (2 pages)

15/06/2020

Approval of administrator’s proposals

View PDF (3 pages)

29/01/2020

Notice of Administrator's proposal

View PDF (35 pages)

16/01/2020

Statement of affairs AM02SOASCOT

View PDF (8 pages)

09/12/2019

Registered office address changed from 37 Albert Street Aberdeen Scotland to Kpmg Llp, 37 Albyn Place Aberdeen AB10 1JB on 2019-12-09

View PDF (2 pages)

09/12/2019

Appointment of an administrator

View PDF (4 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/05/2019

Termination of appointment of Philip James Adams Smith as a director on 2019-05-02

View PDF (1 pages)

16/05/2019

Termination of appointment of Andrew Leonard Burton as a director on 2019-05-02

View PDF (1 pages)

02/05/2019

Termination of appointment of Andrew Scott Macdonald as a director on 2019-05-02

View PDF (1 pages)

02/05/2019

Appointment of Mr Andrew Leonard Burton as a director on 2019-05-02

View PDF (2 pages)

02/05/2019

Appointment of Mr Philip James Adams Smith as a director on 2019-05-02

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

11/12/2018

Registered office address changed from Provender House 1st Floor 37 Waterloo Quay Aberdeen AB11 5BS to 37 Albert Street Aberdeen on 2018-12-11

View PDF (1 pages)

30/11/2018

Termination of appointment of Douglas Crawford Gilchrist Robertson as a director on 2018-11-29

View PDF (1 pages)

22/11/2018

Appointment of Mr James Craig Finnie as a director on 2018-11-22

View PDF (2 pages)

22/11/2018

Appointment of Mr Douglas Crawford Gilchrist Robertson as a director on 2018-11-22

View PDF (2 pages)

16/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/05/2018

Cessation of Energy Human Capital Group Jersey Limited as a person with significant control on 2018-05-17

View PDF (1 pages)

17/05/2018

Notification of Andrew Macdonald as a person with significant control on 2018-05-17

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

11/12/2017

Termination of appointment of Kevin Reily as a director on 2017-12-11

View PDF (1 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

03/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

25/05/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

15/02/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

29/11/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

21/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/10/2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-10-25

View PDF (1 pages)

11/10/2016

Registered office address changed from Provender House Waterloo Quay Aberdeen AB11 5BS Scotland to Provender House 1st Floor 37 Waterloo Quay Aberdeen AB11 5BS on 2016-10-11

View PDF (2 pages)

16/09/2016

Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Provender House Waterloo Quay Aberdeen AB11 5BS on 2016-09-16

View PDF (1 pages)

06/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (2 pages)

14/06/2016

Registration of charge SC3172650003, created on 2016-06-09

View PDF (14 pages)

31/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

14/07/2015

Director's details changed for Kevin Reily on 2015-07-14

View PDF (2 pages)

29/06/2015

Director's details changed for Andrew Scott Macdonald on 2015-04-01

View PDF (2 pages)

06/05/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

26/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (4 pages)

24/02/2015

Termination of appointment of Kevin Reily as a secretary on 2015-02-12

View PDF (1 pages)

24/02/2015

Termination of appointment of Andrew Scott Macdonald as a secretary on 2015-02-12

View PDF (1 pages)

24/02/2015

Registered office address changed from 4 Rubislaw Place Aberdeen Aberdeenshire AB10 1XN to 13 Queen's Road Aberdeen AB15 4YL on 2015-02-24

View PDF (1 pages)

24/02/2015

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2015-02-12

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-02-26

View PDF (14 pages)

30/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

19/03/2014

Certificate of change of name

View PDF (3 pages)

19/03/2014

Resolutions

View PDF (2 pages)

25/02/2014

Auditor's resignation

View PDF (1 pages)

26/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

21/03/2013

Annual return made up to 2013-02-26 no member list

View PDF (14 pages)

31/05/2012

Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 2012-05-31

View PDF (2 pages)

30/05/2012

Resolutions

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (18 pages)

28/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

06/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (22 pages)

14/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

05/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (21 pages)

26/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

11/03/2010

Termination of appointment of Brian Martin as a director

View PDF (2 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/03/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

26/03/2009

Return made up to 26/02/09; full list of members

View PDF (5 pages)

16/02/2009

Director and secretary appointed kevin reily

View PDF (2 pages)

23/12/2008

Director and secretary's change of particulars / andrew macdonald / 18/12/2008

View PDF (1 pages)

09/12/2008

Accounting reference date extended from 29/02/2008 to 30/06/2008

View PDF (1 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/09/2008

Return made up to 26/02/08; full list of members

View PDF (7 pages)

29/05/2008

Appointment terminated director kevin riley

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (0 pages)

06/09/2007

Resolutions

View PDF (2 pages)

01/05/2007

New director appointed

View PDF (3 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

01/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Statement of affairs

View PDF (15 pages)

01/05/2007

Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Micro Entity

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	12/02/2015 - 25/10/2016	352
Mr James Craig Finnie	Director	22/11/2018 - Present	9
MACLAY MURRAY & SPENS LLP	Nominee Secretary	26/02/2007 - 25/04/2007	731
VINDEX LIMITED	Nominee Director	26/02/2007 - 25/04/2007	382
VINDEX SERVICES LIMITED	Nominee Director	26/02/2007 - 25/04/2007	371

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/02/2007 with the registered office located at C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/02/2007 and dissolved on 08/02/2024.

Where is CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED located?

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED is registered at C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF.

What does CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED do?

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.