CARLISLE & COLLINS LIMITED - PEEBLES
| Company Profile | Company Filings |
Overview
CARLISLE & COLLINS LIMITED is a Private Limited Company from PEEBLES SCOTLAND and has the status: Active.
CARLISLE & COLLINS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: SC236975. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CARLISLE & COLLINS LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: SC236975. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CARLISLE & COLLINS LIMITED - PEEBLES
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
7 CHERRY COURT
PEEBLES
EH45 9BU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAVID B CARLISLE & COMPANY LIMITED (until 09/03/2012)
DAVID B CARLISLE & COMPANY LIMITED (until 09/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SANDRA MARGARET ANNE TERRAS | Feb 1962 | British | Director | 2009-02-28 | CURRENT |
| MR JAMES PENMAN TERRAS | Secretary | 2015-02-16 | CURRENT | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
| MISS JANICE RUSSELL | Jul 1959 | British | Director | 2011-11-01 UNTIL 2013-11-25 | RESIGNED |
| LYNDA CARLISLE | Sep 1950 | British | Director | 2002-09-18 UNTIL 2009-02-28 | RESIGNED |
| DAVID BURNS CARLISLE | Jun 1949 | British | Director | 2002-09-18 UNTIL 2015-02-16 | RESIGNED |
| MRS SANDRA MARGARET ANNE TERRAS | Feb 1962 | British | Secretary | 2009-02-28 UNTIL 2015-02-16 | RESIGNED |
| LYNDA CARLISLE | Sep 1950 | British | Secretary | 2002-09-18 UNTIL 2009-02-28 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Margaret Anne Terras | 2016-04-06 | 2/1962 | Peebles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |