CompaniesInTheUK

CARILLON U.K. LIMITED

Company number SC036037 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1961-01-20
Registered office
EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT
Postcode
EH12 9DT
Capital
100 GBP
Accounts category
DORMANT

Accounts

Last made up to
2018-06-30
Financial year end
30 June

Confirmation statement

Last statement dated
2018-10-05
View filing history →

Nature of business (SIC)

  • 11010 Distilling, rectifying and blending of spirits

Officers 5 current · 31 resigned

James Matthew Crayden EDMUNDS Director
Solicitor Appointed 2018-03-08
MR IAN ANTHONY HOCKNEY Director
ACCOUNTANT Appointed 2014-10-01
MISS CLAIRE ELIZABETH KYNASTON Secretary
Appointed 2012-02-02
MR JOHN JAMES NICHOLLS Director
CHARTERED SECRETARY Appointed 2011-03-24
MR PAUL DEREK TUNNACLIFFE Director
COMPANY SECRETARY Appointed 2008-01-07

View all officers and resignations →

Group structure

Controlled by ANYSLAM INVESTMENTS — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 4

AddressChanged on
EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 4DT2003-07-09
33 PINKHILL, EDINBURGH, EH12 7BA1999-12-22
45 GEORGE STREET, EDINBURGH, EH2 2HT1999-01-15
39 GEORGE STREET, EDINBURGH, EH2 2HN1993-06-04