WILLIAM CARSON LIMITED

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Company number SC263494
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of WILLIAM CARSON LIMITED are www.williamcarson.co.uk, and www.william-carson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. William Carson Limited is a Private Limited Company. The company registration number is SC263494. William Carson Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of William Carson Limited is 8 Douglas Street Hamilton Ml3 0bp. . CARSON, Lesley Ann is a Secretary of the company. CARSON, Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CARSON, Kenneth has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
CARSON, Lesley Ann
Appointed Date: 13 February 2004
Director
CARSON, Alexander
Appointed Date: 13 February 2004
57 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
CARSON, Kenneth
Resigned: 01 October 2007
Appointed Date: 27 February 2004
54 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Alexander Carson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM CARSON LIMITED Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 26 more events
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
New secretary appointed
20 Feb 2004
New director appointed
13 Feb 2004
Incorporation

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