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CARRON BUILDING SUPPLIES LIMITED

Company number SC124097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of Brian O'hara as a director
07 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 TM01 Termination of appointment of Kevin Middleton as a director
12 May 2011 MISC Auditors resignation
09 May 2011 MISC Section 519
18 Apr 2011 AUD Auditor's resignation
31 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
31 Mar 2011 CH04 Secretary's details changed for Grafton Group Secretarial Services Ltd on 1 January 2011
13 Oct 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Ltd on 9 September 2010
06 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Mr Kevin Paul Middleton on 10 August 2010
15 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Apr 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 15 April 2010
15 Apr 2010 CH04 Secretary's details changed for Grafton Group Secretarial Services Ltd on 26 March 2010
19 Jan 2010 CH01 Director's details changed for Mr Colm O'nuallain on 11 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Kevin Middleton on 1 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Colm O'nuallain on 1 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 288c Director's change of particulars / kevin middleton / 01/01/2007
17 Apr 2009 363a Return made up to 26/03/09; full list of members