CAROLIAN LIMITED
Overview
| Company Name | CAROLIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176571 |
| 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 CAROLIAN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAROLIAN LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAROLIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2389) LIMITED | Jun 19, 1997 | Jun 19, 1997 |
What are the latest accounts for CAROLIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CAROLIAN LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for CAROLIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 3 pages | AA | ||
Notification of Ian George Woodley as a person with significant control on Jun 28, 2025 | 2 pages | PSC01 | ||
Change of details for Carolyn Anne Woodley as a person with significant control on Jun 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian George Woodley on Jun 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Carolyn Anne Woodley on Jun 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 03, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Dentons Secretaries Limited as a secretary on Nov 02, 2017 | 2 pages | AP04 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 02, 2017 | 1 pages | TM02 | ||
Notification of Carolyn Anne Woodley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of CAROLIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| WOODLEY, Carolyn Anne | Director | 40 Holland Park W11 3RP London Flat 9/19 England | England | British | 76755650005 | |||||||||
| WOODLEY, Ian George | Director | 40 Holland Park W11 3RP London Flat 9/10 England | England | British | 80415910003 | |||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CAROLIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian George Woodley | Jun 28, 2025 | 40 Holland Park W11 3RP London Flat 9/10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Carolyn Anne Woodley | Apr 06, 2016 | 40 Holland Park W11 3RP London Flat 9/10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAROLIAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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