SW Carluke Limited
- Company number
- SC512554
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2015
- Nature of business
- Take-away food shops and mobile food stands
Registered office
Previous names
- Subway Carluke Limited (until 10 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neville Anthony | Director | 15 Nov 2022 | 1 Jan 2025 |
| QUIGLEY, Michael John | Director | 7 Aug 2015 | 15 Nov 2022 |
| WEATHERSTON, Alan Robert | Director | 14 Dec 2015 | 17 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neville Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Nov 2022 | |
| The Quigley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 15 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2021 | £174 | - | 0 |
| 31 May 2020 | £20,570 | £2,637 | 0 |
| 31 May 2019 | -£11,069 | £1,716 | 0 |
| 31 May 2018 | £536 | - | - |
| 31 May 2017 | £531 | - | - |
| 31 May 2016 | £419 | £1,655 | - |
Connections
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- Belmont Bars Ltd (SC543536)
- Eh1 Management Limited (SC616023)
- Gomez Inspection Ltd (SC614735)
- Ice Factor Gp Ltd (SC490994)
- Ice Factor International Ltd (SC341569)
- Red & Black Leisure Ltd (SC582104)
- SM Glasgow Ltd (SC635089)
- Snow Factor Training Limited (SC424403)
- SW Hamilton Limited (SC512557)
- SW Oban Limited (SC512556)