CARRON PROPERTY LTD
Overview
| Company Name | CARRON PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC218888 |
| 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 CARRON PROPERTY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARRON PROPERTY LTD located?
| Registered Office Address | 16 Park Circus G3 6AX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRON PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| PREMIER BONDING COMPANY LIMITED | Jun 05, 2001 | Jun 05, 2001 |
| MACROCOM (690) LIMITED | May 08, 2001 | May 08, 2001 |
What are the latest accounts for CARRON PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARRON PROPERTY LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for CARRON PROPERTY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Stewart Hunter Laing on Apr 01, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stewart Hunter Laing on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CARRON PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Stewart Hunter | Secretary | Park Circus G3 6AX Glasgow 16 | British | Company Director | 98032170001 | |||||
| LAING, Stewart Hunter | Director | Park Circus G3 6AX Glasgow 16 | Scotland | British | Company Director | 98032170002 | ||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 152 Bath Street G2 4TB Glasgow Scotland | 53781850001 | |||||||
| MESSRS LEVY & MCRAE | Secretary | 266 St Vincent Street G2 5RL Glasgow Strathclyde | 81438940001 | |||||||
| KILLIN, David Gordon | Director | 2 Lauderdale Drive Newton Mearns G77 5AP Glasgow Strathclyde | British | Bottling Plant Manager | 81438890001 | |||||
| LAING, Frederick Hamilton | Director | 31 Dalziel Drive G41 4NY Glasgow | Scotland | British | Company Director | 297440003 | ||||
| MCGINN, John Livingstone | Director | 3 Cluny Drive Stenhousemuir FK5 4UA Larbert Stirlingshire | British | Production Manager | 76259930001 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Who are the persons with significant control of CARRON PROPERTY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Laing & Company Limited | Apr 06, 2016 | Park Circus G3 6AX Glasgow 16 Scotland | No | ||||||||||
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Natures of Control
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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