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CARRON ESTATES LIMITED

Company number SC609347

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
09 Sep 2024 CH01 Director's details changed for Mr Niels Gregers Stolt-Nielsen on 6 September 2024
09 Sep 2024 AD01 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 9 September 2024
16 Nov 2023 PSC01 Notification of George Stewart Mccracken as a person with significant control on 16 November 2023
16 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 16 November 2023
15 Nov 2023 CS01 Confirmation statement made on 27 September 2023 with updates
15 Nov 2023 PSC08 Notification of a person with significant control statement
15 Nov 2023 PSC07 Cessation of Tc Trustees Limited as a person with significant control on 4 May 2023
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 11 October 2022
25 Oct 2022 AD01 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 25 October 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with updates
13 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
10 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
28 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-28
  • GBP 100