CARRON BUILDING SUPPLIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC124097
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 37,503 . The most likely internet sites of CARRON BUILDING SUPPLIES LIMITED are www.carronbuildingsupplies.co.uk, and www.carron-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Carron Building Supplies Limited is a Private Limited Company. The company registration number is SC124097. Carron Building Supplies Limited has been working since 30 March 1990. The present status of the company is Active. The registered address of Carron Building Supplies Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary GILLESPIE, Isabel Mcdonald has been resigned. Secretary MCINTYRE, Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COMRIE, George Duncan has been resigned. Director GRAY, Ian James Macdonald has been resigned. Director MCINTYRE, Douglas has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'HARA, Brian has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director RINN, Charles Anthony has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director SOWTON, Jonathon Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 March 2003
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
GILLESPIE, Isabel Mcdonald
Resigned: 31 March 1993
Appointed Date: 30 March 1990
Secretary
MCINTYRE, Douglas
Resigned: 31 March 2003
Appointed Date: 01 April 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 March 1990
Appointed Date: 30 March 1990
Director
COMRIE, George Duncan
Resigned: 31 March 2003
Appointed Date: 30 March 1990
77 years old
Director
GRAY, Ian James Macdonald
Resigned: 31 March 2003
Appointed Date: 30 March 1990
77 years old
Director
MCINTYRE, Douglas
Resigned: 31 March 2003
Appointed Date: 30 March 1990
79 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 31 March 2003
69 years old
Director
O'HARA, Brian
Resigned: 18 October 2006
Appointed Date: 28 November 2004
57 years old
Director
O'HARA, Brian
Resigned: 03 December 2004
Appointed Date: 21 May 2004
57 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 March 2003
71 years old
Director
RINN, Charles Anthony
Resigned: 31 May 2004
Appointed Date: 26 May 2004
65 years old
Director
SOWTON, Jonathon Paul
Resigned: 12 October 2004
Appointed Date: 21 May 2004
63 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 31 March 2003
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 March 1990
Appointed Date: 30 March 1990

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARRON BUILDING SUPPLIES LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 37,503
07 Oct 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 37,503
...
... and 100 more events
09 Apr 1990
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1990
Ad 30/03/90--------- £ si 37500@1=37500 £ ic 2/37502
04 Apr 1990
Accounting reference date notified as 31/08
03 Apr 1990
Registered office changed on 03/04/90 from: 24 great king street edinburgh EH3 6QN
30 Mar 1990
Incorporation

CARRON BUILDING SUPPLIES LIMITED Charges

27 May 2002
Bond & floating charge
Delivered: 6 June 2002
Status: Satisfied on 27 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 January 1991
Floating charge
Delivered: 12 February 1991
Status: Satisfied on 16 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
13 December 1990
Floating charge
Delivered: 31 December 1990
Status: Satisfied on 4 February 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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