CARANOVA LTD.
PERTH

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Company number SC419674
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address LOWER DALVAY, 25 DUNDEE ROAD, PERTH, PERTHSHIRE, PH2 7EY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of CARANOVA LTD. are www.caranova.co.uk, and www.caranova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Caranova Ltd is a Private Limited Company. The company registration number is SC419674. Caranova Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Caranova Ltd is Lower Dalvay 25 Dundee Road Perth Perthshire Ph2 7ey. . BRILLIANT, Anne Elizabeth is a Director of the company. RUSSELL, Ian John is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRILLIANT, Anne Elizabeth
Appointed Date: 16 March 2012
71 years old
Director
RUSSELL, Ian John
Appointed Date: 16 March 2012
75 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 16 March 2012
Appointed Date: 16 March 2012
Director
MCINTOSH, Susan
Resigned: 16 March 2012
Appointed Date: 16 March 2012
55 years old
Director
TRAINER, Peter
Resigned: 16 March 2012
Appointed Date: 16 March 2012
73 years old

Persons With Significant Control

Mrs Anne Elizabeth Brilliant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Russell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARANOVA LTD. Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 6 more events
23 Mar 2012
Statement of capital following an allotment of shares on 16 March 2012
  • GBP 100
19 Mar 2012
Termination of appointment of Peter Trainer as a director
19 Mar 2012
Termination of appointment of Susan Mcintosh as a director
19 Mar 2012
Termination of appointment of Peter Trainer as a secretary
16 Mar 2012
Incorporation

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