CARRON PLACE LIMITED
GLASGOW EXCHANGELAW (487) LIMITED

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Company number SC407508
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CARRON PLACE LIMITED are www.carronplace.co.uk, and www.carron-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carron Place Limited is a Private Limited Company. The company registration number is SC407508. Carron Place Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Carron Place Limited is Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . MILLAR, James Hector is a Director of the company. PERRIE, Alexander Brown is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLAR, James Hector
Appointed Date: 15 September 2011
69 years old
Director
PERRIE, Alexander Brown
Appointed Date: 15 September 2011
57 years old

Persons With Significant Control

Mr James Hector Millar
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Brown Perrie
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRON PLACE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
31 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
13 Dec 2011
Registered office address changed from C/O 4Th Floor, Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 13 December 2011
29 Nov 2011
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 20,000
22 Nov 2011
Company name changed exchangelaw (487) LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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