Company number SC261720
Status Active
Incorporation Date 10 January 2004
Company Type Private Limited Company
Address CARRUTH HOUSE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of CARRUTH OPTION LIMITED are www.carruthoption.co.uk, and www.carruth-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardross Rail Station is 7.2 miles; to Greenock Central Rail Station is 8 miles; to Glengarnock Rail Station is 8.6 miles; to Balloch Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carruth Option Limited is a Private Limited Company.
The company registration number is SC261720. Carruth Option Limited has been working since 10 January 2004.
The present status of the company is Active. The registered address of Carruth Option Limited is Carruth House Bridge of Weir Renfrewshire Pa11 3sg. . MACLEAN, Moya Clare is a Secretary of the company. MACLEAN, Robert Anthony is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 March 2005
Appointed Date: 10 January 2004
Nominee Director
VINDEX LIMITED
Resigned: 03 March 2005
Appointed Date: 10 January 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 03 March 2005
Appointed Date: 10 January 2004
Persons With Significant Control
Mrs Moya Clare Maclean
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
CARRUTH OPTION LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
16 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 28 more events
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed
08 Mar 2005
Company name changed m m & s (3051) LIMITED\certificate issued on 08/03/05
18 Feb 2005
Return made up to 10/01/05; full list of members
10 Jan 2004
Incorporation