CARRON ESTATES LIMITED: Filings

  • Overview

    Company NameCARRON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC609347
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CARRON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    4 pagesCS01

    Change of details for Mr George Stewart Mccracken as a person with significant control on Sep 23, 2025

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Registered office address changed from C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Sep 09, 2024

    1 pagesAD01

    Director's details changed for Mr Niels Gregers Stolt-Nielsen on Sep 06, 2024

    2 pagesCH01

    Notification of George Stewart Mccracken as a person with significant control on Nov 16, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 16, 2023

    2 pagesPSC09

    Confirmation statement made on Sep 27, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Tc Trustees Limited as a person with significant control on May 04, 2023

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Oct 11, 2022

    1 pagesTM02

    Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE on Oct 25, 2022

    1 pagesAD01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 27, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 27, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    5 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2018

    Statement of capital on Sep 28, 2018

    • Capital: GBP 100
    SH01

    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