CARRON HOLDINGS LIMITED
FALKIRK AC&H 104 LIMITED

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Company number SC209016
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address NORTH CARRON WORKS, STENHOUSE, ROAD, CARRON, FALKIRK, STIRLINGSHIRE, FK2 8UW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of CARRON HOLDINGS LIMITED are www.carronholdings.co.uk, and www.carron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Carron Holdings Limited is a Private Limited Company. The company registration number is SC209016. Carron Holdings Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Carron Holdings Limited is North Carron Works Stenhouse Road Carron Falkirk Stirlingshire Fk2 8uw. . MCMORRINE, David James is a Secretary of the company. HEWITT, John Peter is a Director of the company. MCMORRINE, David James is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary BAIRD, Lorna has been resigned. Secretary HAIG, Keith James has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCMORRINE, David James
Appointed Date: 19 August 2005
Director
HEWITT, John Peter
Appointed Date: 08 September 2000
78 years old
Director
MCMORRINE, David James
Appointed Date: 08 September 2000
71 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 05 September 2002
Appointed Date: 11 July 2000
Secretary
BAIRD, Lorna
Resigned: 19 August 2005
Appointed Date: 06 May 2005
Secretary
HAIG, Keith James
Resigned: 06 May 2005
Appointed Date: 05 September 2002
Nominee Director
BLACK, Douglas Maclean
Resigned: 08 September 2000
Appointed Date: 11 July 2000
66 years old

Persons With Significant Control

Mr John Peter Hewitt
Notified on: 12 July 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr David James Mcmorrine
Notified on: 12 July 2016
71 years old
Nature of control: Right to appoint and remove directors

CARRON HOLDINGS LIMITED Events

26 Apr 2017
Group of companies' accounts made up to 31 December 2016
11 Oct 2016
Auditor's resignation
28 Sep 2016
Auditor's resignation
12 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 50 more events
17 Jul 2001
New director appointed
17 Jul 2001
Accounting reference date extended from 31/07/01 to 31/12/01
19 Sep 2000
Partic of mort/charge *
01 Aug 2000
Company name changed ac&h 104 LIMITED\certificate issued on 02/08/00
11 Jul 2000
Incorporation

CARRON HOLDINGS LIMITED Charges

8 September 2000
Floating charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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