Carluke Cosmetic Ltd
- Active
- Incorporated on 8 Feb 2016
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Carluke Cosmetic Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Carluke Cosmetic Ltd is currently in active status and it was incorporated on 8 Feb 2016 (8 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Carluke Cosmetic Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lorraine Wilson | Director | 26 Jan 2022 | British | Active |
| 2 | Mark John Skimming | Director | 8 Feb 2016 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 8 Feb 2016 | - | Resigned 8 Feb 2016 |
| 4 | James Stuart Mcmeekin | Director | 8 Feb 2016 | Scottish | Resigned 8 Feb 2016 |
| 5 | COSEC LIMITED | Corporate Director | 8 Feb 2016 | - | Resigned 8 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark John Skimming Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carluke Cosmetic Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 22 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 1 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2023 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jul 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Jul 2023 | Download PDF |
| 6 | Capital - Name Of Class Of Shares | 8 Jun 2023 | Download PDF |
| 7 | Capital - Variation Of Rights Attached To Shares | 8 Jun 2023 | Download PDF |
| 8 | Incorporation - Memorandum Articles | 6 Jun 2023 | Download PDF |
| 9 | Resolution | 6 Jun 2023 | Download PDF |
| 10 | Confirmation Statement - Updates | 7 Feb 2023 | Download PDF |
| 11 | Accounts - Total Exemption Full | 26 May 2021 | Download PDF |
| 12 | Confirmation Statement - Updates | 17 Feb 2021 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Full | 27 Feb 2020 | Download PDF 9 Pages |
| 14 | Confirmation Statement - Updates | 7 Feb 2020 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 7 Feb 2019 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 4 Feb 2019 | Download PDF 9 Pages |
| 17 | Confirmation Statement - Updates | 8 Feb 2018 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 7 Nov 2017 | Download PDF 8 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Extended | 28 Feb 2017 | Download PDF 1 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 9 Feb 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 9 Feb 2017 | Download PDF 6 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Jun 2016 | Download PDF 17 Pages |
| 23 | Capital - Allotment Shares | 30 Mar 2016 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2016 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 8 Feb 2016 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 8 Feb 2016 | Download PDF 29 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2016 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.