CARRISTON HOMES LIMITED
KIRKCALDY

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Company number SC309087
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 19 STATION ROAD, THORNTON, KIRKCALDY, FIFE, KY1 4AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARRISTON HOMES LIMITED are www.carristonhomes.co.uk, and www.carriston-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Carriston Homes Limited is a Private Limited Company. The company registration number is SC309087. Carriston Homes Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Carriston Homes Limited is 19 Station Road Thornton Kirkcaldy Fife Ky1 4ax. . PORT, Robert Moir is a Secretary of the company. ADAMS, David John is a Director of the company. Secretary HARLEY, James Andrew has been resigned. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Secretary COLIN THOMSON & CO has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORT, Robert Moir
Appointed Date: 20 December 2012

Director
ADAMS, David John
Appointed Date: 25 September 2006
55 years old

Resigned Directors

Secretary
HARLEY, James Andrew
Resigned: 01 December 2012
Appointed Date: 22 October 2007

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Secretary
COLIN THOMSON & CO
Resigned: 07 August 2007
Appointed Date: 25 September 2006

Nominee Director
ACS NOMINEES LIMITED
Resigned: 25 September 2006
Appointed Date: 25 September 2006

Persons With Significant Control

Mr David John Adams
Notified on: 25 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CARRISTON HOMES LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 25 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
12 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Sep 2006
Incorporation