CARMYLE INVESTMENTS LIMITED

15 CARMYLE AVENUE, GLASGOW  G32 8HL
  • Active
  • Private Limited Company
  • Company No. SC133141
  • Last Updated: 01 Mar 2024

Company Profile

CARMYLE INVESTMENTS LIMITED was incorporated on Tuesday, July 30, 1991 as a Private Limited Company with no registered address. CARMYLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 2 months and 21 days.

Name CARMYLE INVESTMENTS LIMITED
Company number SC133141
Company type Private Limited Company
Incorporation date 30 Jul 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 15 CARMYLE AVENUE
GLASGOW

G32 8HL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Bow Nationality: British Dates: Wednesday, June 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edmund Khoo Er How Nationality: Malaysian Dates: Friday, July 30, 2021 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Bow Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-173 days left)
Latest accounts 31 July 2022
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CARMYLE INVESTMENTS LIMITED 30 Jul 1991