CARLTON JOINERY PRODUCTS LTD.
Overview
| Company Name | CARLTON JOINERY PRODUCTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367334 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 JOINERY PRODUCTS LTD.?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
Where is CARLTON JOINERY PRODUCTS LTD. located?
| Registered Office Address | Suite 3003 Mile End Mill Seedhill Road PA1 1JS Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON JOINERY PRODUCTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for CARLTON JOINERY PRODUCTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Cessation of Frank Gallagher as a person with significant control on Oct 23, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Embroidery Mill Suite 101 Paisley Renfrewshire PA1 1JT to Suite 3003 Mile End Mill Seedhill Road Paisley Renfrewshire PA1 1JS on Apr 08, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Gordon Keith Hughes as a secretary | 1 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Who are the officers of CARLTON JOINERY PRODUCTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Cara Lisa | Secretary | 135 Neilston Road PA2 6QL Paisley Lochfield House Renfrewshire | British | 146769030001 | ||||||||||
| HUGHES, Gordon Keith | Secretary | Mile End Mill Seedhill Road PA1 1JS Paisley Suite 3003 Renfrewshire Scotland | 174313180001 | |||||||||||
| ALEXANDER, Cara Lisa | Director | 135 Neilston Road PA2 6QL Paisley Lochfield House Renfrewshire | Scotland | American | 146768790001 | |||||||||
| GALLAGHER, Frank | Director | Mile End Mill Seedhill Road PA1 1JS Paisley Suite 3003 Renfrewshire Scotland | England | British | 152651450001 | |||||||||
| O'REILLY, Anthony | Director | 135 Neilston Road PA2 6QL Paisley Lochfield House Renfrewshire | Scotland | British | 123863500001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 146416010001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of CARLTON JOINERY PRODUCTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Gallagher | Oct 20, 2016 | Mile End Mill Seedhill Road PA1 1JS Paisley Suite 3003 Renfrewshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Cara Lisa Alexander | Oct 20, 2016 | Mile End Mill Seedhill Road PA1 1JS Paisley Suite 3003 Renfrewshire | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Anthony O'Reilly | Oct 20, 2016 | Mile End Mill Seedhill Road PA1 1JS Paisley Suite 3003 Renfrewshire | 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