CARLTON ROCK LIMITED
Overview
| Company Name | CARLTON ROCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217026 |
| 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 CARLTON ROCK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARLTON ROCK LIMITED located?
| Registered Office Address | 15 Summer Street Aberdeen AB10 1SB Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON ROCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FELLMUIR LIMITED | Mar 20, 2001 | Mar 20, 2001 |
What are the latest accounts for CARLTON ROCK 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 CARLTON ROCK LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CARLTON ROCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alan Massie on Mar 14, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alan Massie as a person with significant control on Mar 14, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Stuart Andrew Clarkson as a person with significant control on Jan 15, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Satisfaction of charge SC2170260043 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260035 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260037 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260031 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260044 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260036 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260039 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260040 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260041 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260042 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2170260030 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 20, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC2170260029 in full | 1 pages | MR04 | ||
Registration of charge SC2170260048, created on Feb 09, 2022 | 5 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Satisfaction of charge SC2170260028 in full | 1 pages | MR04 | ||
Who are the officers of CARLTON ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||||||
| CLARKSON, Stuart Andrew | Director | Apartamento No 93 Quinta Do Lago 8135-024 Almancil Apartamentos Sao Lourenco Portugal | Portugal | British | Company Director | 587060003 | ||||||||||||
| MASSIE, Alan | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Company Director | 60428670017 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of CARLTON ROCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Massie | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Andrew Clarkson | Apr 06, 2016 | Apartamento No 93 Quinta Do Lago AB21 0TF Almancil Apartamentos Sao Lourenco 8135-024 Portugal | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
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