CARRON BATHROOMS LIMITED
Overview
| Company Name | CARRON BATHROOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC080506 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRON BATHROOMS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CARRON BATHROOMS LIMITED located?
| Registered Office Address | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRON BATHROOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRON PLASTICS (1982) LIMITED | Oct 21, 1982 | Oct 21, 1982 |
What are the latest accounts for CARRON BATHROOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARRON BATHROOMS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for CARRON BATHROOMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Alterations to floating charge SC0805060015 | 26 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC0805060014 | 26 pages | 466(Scot) | ||||||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Alteration to charge SC0805060017, created on Apr 25, 2025 | 10 pages | MR07 | ||||||||||||||
Registration of charge SC0805060017, created on Apr 25, 2025 | 9 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC0805060016, created on Apr 23, 2025 | 19 pages | MR01 | ||||||||||||||
Alterations to floating charge SC0805060014 | 28 pages | 466(Scot) | ||||||||||||||
Registration of charge SC0805060015, created on Apr 04, 2025 | 9 pages | MR01 | ||||||||||||||
Registration of charge SC0805060014, created on Apr 04, 2025 | 38 pages | MR01 | ||||||||||||||
Termination of appointment of Gavin Scott Macgregor Whyte as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jane Miller as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in part | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 11 | 2 pages | MR05 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James William Mcmorrine as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CARRON BATHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORFORD, Alexander Darryl | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | England | British | 151751060001 | |||||
| BAIRD, Lorna | Secretary | Stronvar Carronshore Road, Carron FK2 8DZ Falkirk Central | British | 105119230001 | ||||||
| DALGETTY, Ross | Secretary | Mainhouse Farmhouse TD5 8AA Kelso Roxburghshire | British | 915940001 | ||||||
| HAIG, Keith James | Secretary | 1 Keddie Place KY15 4AS Cupar Fife | British | 16249380001 | ||||||
| MCMORRINE, David James | Secretary | 4 Saltpans Charlestown KY11 3EB Dunfermline Fife | British | 48564590001 | ||||||
| MCMORRINE, David James | Secretary | 4 Saltpans Charlestown KY11 3EB Dunfermline Fife | British | 48564590001 | ||||||
| MILLER, Jane | Secretary | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | 284302220001 | |||||||
| STEEL, Leanne Muir | Secretary | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | 265457650001 | |||||||
| CLARKE, Michael George | Director | 14 Holdenbrook Close WN7 2HL Leigh Lancashire | United Kingdom | British | 84448730001 | |||||
| DALGETTY, Ross | Director | Mainhouse Farmhouse TD5 8AA Kelso Roxburghshire | British | 915940001 | ||||||
| FENNA, Ernest Clifford | Director | Loch-Na-Vaar Dunmore FK2 8LY Falkirk | British | 55640001 | ||||||
| FRASER, Hugh | Director | 1 Corrie Avenue Stenhousemuir FK5 4UX Larbert Stirlingshire | British | 640690001 | ||||||
| HAIG, Keith James | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Scotland | British | 183556460001 | |||||
| HEWITT, John Peter | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | England | British | 4039230002 | |||||
| LAWSON, Allan | Director | 31 Fullerton Drive Polmont FK2 0XY Falkirk | Scotland | British | 978280002 | |||||
| LAWSON, Allan | Director | 31 Fullerton Drive Polmont FK2 0XY Falkirk | Scotland | British | 978280002 | |||||
| MACKENZIE, Donald | Director | 19 Fullerton Drive Polmont FK2 0XY Falkirk Stirlingshire | British | 640700002 | ||||||
| MATHIESON, James Colin | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Scotland | British | 246840560001 | |||||
| MCMORRINE, David James | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Scotland | British | 48564590001 | |||||
| MCMORRINE, James William | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Scotland | British | 246839540001 | |||||
| MILLER, Jane | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Scotland | British | 312218550001 | |||||
| WHYTE, Gavin Scott Macgregor | Director | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Scotland | British | 265457610001 |
Who are the persons with significant control of CARRON BATHROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David James Mcmorrine | May 29, 2016 | North Carron Works, Stenhouse Road, Carron FK2 8UW Falkirk Stirlingshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Carron Holdings Limited | Apr 06, 2016 | Stenhouse Road Carron FK2 8UW Falkirk North Carron Works Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0