CARLTON ROCK LIMITED

Address

CARLTON ROCK LIMITED
15 SUMMER STREET
ABERDEEN
ABERDEENSHIRE
AB10 1SB
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
SC217026
Incorporation Date:
20 Mar 2001 (16 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 25 Mar 2015
For period ending:
30 Apr 2014
Filed on:
26 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2015
Filed on:
25 Mar 2015
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Map


Recently Filed Documents - 121 available


Directors and Secretaries

Burness Paull Llp
16 Jan 2013 ⇒ Present ( 4 Years ) Company Secretary
Stuart Clarkson
16 May 2001 ⇒ Present ( 15 Years ) Director
Alan Massie
16 May 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 8 Aug 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 12 Jun 2014
SANTANDER UK PLC AS SECURITY TRUSTEE
- OUTSTANDING on 4 Jun 2014
SANTANDER UK PLC
- OUTSTANDING on 2 Jun 2014
THE ROYAL BANK OF SCOTLAND PLC
MINUTE OF VARIATION OF STANDARD SECURITIES - OUTSTANDING on 27 Oct 2005

Previous Company Names

FELLMUIR LIMITED
Changed 22 May 2001

Previous Addresses

INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
ABERDEENSHIRE AB10 1DQ
Changed 23 May 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.carltonrock.co.uk
www.carltonrock.business
www.carltonrock.active
www.carltonrock.support
www.carltonrock.and
www.carltonrock.org
www.carltonrock.office

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 26 Jan 2015 9
30 Apr 2013 20 Jan 2014 9
30 Apr 2012 31 Dec 2012 8
30 Apr 2011 7 Feb 2012 10
30 Apr 2010 1 Feb 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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121 other company documents are available

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