CARRON BATHROOMS LIMITED: Filings

  • Overview

    Company NameCARRON BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC080506
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CARRON BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Feb 28, 2026

    1 pagesAA01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Alterations to floating charge SC0805060015

    26 pages466(Scot)

    Alterations to floating charge SC0805060014

    26 pages466(Scot)

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Alteration to charge SC0805060017, created on Apr 25, 2025

    10 pagesMR07

    Registration of charge SC0805060017, created on Apr 25, 2025

    9 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge SC0805060016, created on Apr 23, 2025

    19 pagesMR01

    Alterations to floating charge SC0805060014

    28 pages466(Scot)

    Registration of charge SC0805060015, created on Apr 04, 2025

    9 pagesMR01

    Registration of charge SC0805060014, created on Apr 04, 2025

    38 pagesMR01

    Termination of appointment of Gavin Scott Macgregor Whyte as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Jane Miller as a director on Apr 04, 2025

    1 pagesTM01

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 1 in part

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 1

    1 pagesMR05

    All of the property or undertaking has been released from charge 11

    2 pagesMR05

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 239 04/04/2025
    RES13

    Termination of appointment of James William Mcmorrine as a director on Apr 04, 2025

    1 pagesTM01

    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