CARSWELL SECURITIES LIMITED
Overview
| Company Name | CARSWELL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC273539 |
| 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 CARSWELL SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARSWELL SECURITIES LIMITED located?
| Registered Office Address | 80 Cumming Drive G42 9BN Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARSWELL SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for CARSWELL SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2024 |
| Overdue | No |
What are the latest filings for CARSWELL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Dennis Mcguinness as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Dennis Mcguinness as a director on Jan 20, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 80 Cumming Drive Glasgow G42 9BN on Jan 21, 2020 | 1 pages | AD01 | ||||||
Notice of removal of a director | 1 pages | AP01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CARSWELL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINNESS, Dennis | Director | Cumming Drive G42 9BN Glasgow 80 United Kingdom | Scotland | British | Company Director | 302937500001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| WALLACE WHITE CHARTERED ACCOUNTANTS | Secretary | 69 St Vincent Street G2 5TF Glasgow | 79286090001 | |||||||
| MCGUINNESS, Dennis | Director | Cumming Drive G42 9BN Glasgow 80 United Kingdom | United Kingdom | British | Director | 38286040003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of CARSWELL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Mcguinness | Apr 06, 2016 | Cumming Drive G42 9BN Glasgow 80 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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