CARSON RESOURCES LIMITED
ARDOE

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5XT

Company number SC255377
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address NO 3 THE STEADINGS, JOCKSTON ESTATE, ARDOE, ABERDEENSHIRE,, AB12 5XT
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of CARSON RESOURCES LIMITED are www.carsonresources.co.uk, and www.carson-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Aberdeen Rail Station is 3.7 miles; to Dyce Rail Station is 6.9 miles; to Stonehaven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carson Resources Limited is a Private Limited Company. The company registration number is SC255377. Carson Resources Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Carson Resources Limited is No 3 The Steadings Jockston Estate Ardoe Aberdeenshire Ab12 5xt. . CARSON, Jacqueline is a Secretary of the company. CARSON, Jacqueline is a Director of the company. CARSON, Neil Ashley is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CARSON, Jacqueline
Appointed Date: 15 September 2003
Director
CARSON, Jacqueline
Appointed Date: 15 September 2003
62 years old
Director
CARSON, Neil Ashley
Appointed Date: 15 September 2003
66 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 15 September 2003
Appointed Date: 04 September 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 15 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Neill Ashley Carson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Carson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARSON RESOURCES LIMITED Events

28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 30 more events
20 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2003
Incorporation

Similar Companies

CARSON PROPERTY MAINTENANCE LIMITED CARSON RABNOTT LTD CARSON SCOTLAND LTD CARSON SCOTT LTD CARSON SOFTWARE CONSULTANCY LIMITED CARSON STATIONERY & PRINT LIMITED CARSON SYSTEMS LIMITED