CARTERS NOMINEES LIMITED

CARTERS NOMINEES LIMITED

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

    Company NameCARTERS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC763083
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARTERS NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARTERS NOMINEES LIMITED located?

    Registered Office Address
    Eldo House
    Monkton Road
    KA9 2PB Prestwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTERS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARTERS NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for CARTERS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Notification of John Paul Fulton as a person with significant control on Aug 01, 2024

    2 pagesPSC01

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

    7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 21, 2023

    Statement of capital on Mar 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CARTERS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWIE, Connor Kenneth
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    Director
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    ScotlandBritishSolicitor303597820001
    CRONE, Carl Alexander
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    Director
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    ScotlandBritishSolicitor189870880002
    FULTON, John Paul
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    Director
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    ScotlandBritishSolicitor200973280001

    Who are the persons with significant control of CARTERS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Paul Fulton
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    Aug 01, 2024
    Monkton Road
    KA9 2PB Prestwick
    Eldo House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mathie Morton Limited
    Alloway Place
    KA7 2AD Ayr
    4
    Scotland
    Mar 21, 2023
    Alloway Place
    KA7 2AD Ayr
    4
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc483562
    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