CARTHON LETS LIMITED
Overview
| Company Name | CARTHON LETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC174700 |
| 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 CARTHON LETS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CARTHON LETS LIMITED located?
| Registered Office Address | 27 Fullarton Crescent Troon KA10 6LL Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTHON LETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CARTHON LETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for CARTHON LETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 01, 2022
| 3 pages | SH01 | ||
Appointment of Ms Kerri Houston as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||
Cessation of Janette Docherty as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Mar 31, 2020
| 3 pages | SH01 | ||
Appointment of Miss Iona Gail Docherty as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Christopher Pollock Docherty as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Alastair Andrew Docherty as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Who are the officers of CARTHON LETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Alastair Andrew | Director | 27 Fullarton Crescent Troon KA10 6LL Ayrshire | Scotland | British | Director | 265482370001 | ||||
| DOCHERTY, Christopher Pollock | Director | 27 Fullarton Crescent Troon KA10 6LL Ayrshire | United Kingdom | British | Director | 265482750001 | ||||
| DOCHERTY, Iona Gail | Director | 27 Fullarton Crescent Troon KA10 6LL Ayrshire | Scotland | British | Director | 265483770001 | ||||
| DOCHERTY, Janette | Director | 27 Fullarton Cres KA10 6LL Troon Ayrshire | Scotland | British | Company Director | 52747750002 | ||||
| HOUSTON, Kerri | Director | 27 Fullarton Crescent Troon KA10 6LL Ayrshire | Scotland | British | Company Director | 293285290001 | ||||
| DOCHERTY, Janette | Secretary | 62a South Beach KA10 6EG Troon Ayrshire | British | Company Director | 52747750001 | |||||
| DOCHERTY, John Guthrie | Secretary | 27 Fullarton Cres KA10 6LL Troon Ayrshire | Scotish | Retired | 52747690002 | |||||
| MESSRS KIDSTONS AND CO | Secretary | 1 Royal Bank Place Buchanan Street G1 3TT Glasgow | 37895640002 | |||||||
| DOCHERTY, John Guthrie | Director | 27 Fullarton Cres KA10 6LL Troon Ayrshire | Scotish | Retired | 52747690002 | |||||
| KIDSTONS & CO SOLICITORS | Director | 1 Royal Bank Place Buchanan Street G1 3AA Glasgow | 475630002 |
Who are the persons with significant control of CARTHON LETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Janette Docherty | Nov 01, 2016 | 27 Fullarton Crescent Troon KA10 6LL Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARTHON LETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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