CARRON MOTOR COMPANY LTD.

CARRON MOTOR COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARRON MOTOR COMPANY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367101
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRON MOTOR COMPANY LTD.?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARRON MOTOR COMPANY LTD. located?

    Registered Office Address
    Ironworks Business Centre Castle Laurie Works,
    Bankside
    FK2 7XE Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRON MOTOR COMPANY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 29, 2024

    What is the status of the latest confirmation statement for CARRON MOTOR COMPANY LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueYes

    What are the latest filings for CARRON MOTOR COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 29, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 29, 2023

    3 pagesAA

    Registered office address changed from Crichton House Meeks Road Falkirk FK2 7EW Scotland to Ironworks Business Centre Castle Laurie Works, Bankside Falkirk FK2 7XE on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Chrichton House Meeks Road Falkirk FK2 7EW Scotland to Crichton House Meeks Road Falkirk FK2 7EW on Sep 20, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 29, 2022

    3 pagesAA

    Registered office address changed from 2 Melville Street Falkirk Stirlingshire FK1 1HZ to Chrichton House Meeks Road Falkirk FK2 7EW on Aug 31, 2023

    1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    1 pagesAA01

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of CARRON MOTOR COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, David Nisbet
    Castle Laurie Works,
    Bankside
    FK2 7XE Falkirk
    Ironworks Business Centre
    Scotland
    Director
    Castle Laurie Works,
    Bankside
    FK2 7XE Falkirk
    Ironworks Business Centre
    Scotland
    ScotlandBritish146758880002
    THOMSON, David
    Cruickshanks Drive
    Shieldhill
    FK1 2DS Falkirk
    22
    Secretary
    Cruickshanks Drive
    Shieldhill
    FK1 2DS Falkirk
    22
    British146758890001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of CARRON MOTOR COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nisbet Thomson
    Castle Laurie Works,
    Bankside
    FK2 7XE Falkirk
    Ironworks Business Centre
    Scotland
    Jun 01, 2016
    Castle Laurie Works,
    Bankside
    FK2 7XE Falkirk
    Ironworks Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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