CARRON HOLDINGS LIMITED: Filings
Overview
| Company Name | CARRON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209016 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for CARRON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of David James Mcmorrine as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of John Peter Hewitt as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||||||
Alterations to floating charge SC2090160003 | 26 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC2090160002 | 26 pages | 466(Scot) | ||||||||||||||
Registration of charge SC2090160003, created on Apr 04, 2025 | 9 pages | MR01 | ||||||||||||||
Registration of charge SC2090160002, created on Apr 04, 2025 | 38 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Brand K Ltd as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of John Peter Hewitt as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Mcmorrine as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jane Miller as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexander Darryl Norford as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Director's details changed for Mr David James Mcmorrine on Aug 07, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Peter Hewitt on Aug 07, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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