J CARLIN & SONS LTD.
Overview
| Company Name | J CARLIN & SONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329933 |
| 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 J CARLIN & SONS LTD.?
- Painting (43341) / Construction
Where is J CARLIN & SONS LTD. located?
| Registered Office Address | Davidson Sharp & Co 2e Napier Place Wardpark G68 0LL Cumbernauld Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J CARLIN & SONS 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 J CARLIN & SONS LTD.?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for J CARLIN & SONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2E Davidson Sharp[ & Co Napier Place Wardpark Cumbernauld G68 0LL Scotland to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on May 25, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to 2E Davidson Sharp[ & Co Napier Place Wardpark Cumbernauld G68 0LL on May 23, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of J CARLIN & SONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLIN, James Ferguson Crawford | Secretary | Roanoke High Barrwood Road G65 0EE Kilsyth Lanarkshire | British | 124440180001 | ||||||
| CARLIN, Andrew James | Director | Honeysuckle Drive Auchenkilns G68 9GF Cumbernauld 21 Lanarkshire | Scotland | British | 124440280002 | |||||
| CARLIN, Anne Marie | Director | Roanoke, High Barrwood Road G65 0EE Kilsyth Lanarkshire | Scotland | British | 124870390001 | |||||
| CARLIN, James Ferguson Crawford | Director | Roanoke High Barrwood Road G65 0EE Kilsyth Lanarkshire | Scotland | British | 124440180001 | |||||
| CARLIN, Stephen Thomas | Director | 87 Mid Barrwood Road G65 0EP Kilsyth Lanarkshire | Scotland | British | 124440370001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of J CARLIN & SONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Ferguson Crawford Carlin | Jul 06, 2016 | 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anne Marie Carlin | Jul 06, 2016 | 2e Napier Place Wardpark G68 0LL Cumbernauld Davidson Sharp & Co Scotland | 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