Company number SC406639
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 79-81 BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, SCOTLAND, FK7 7NP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Geoffrey Francis Carline as a director on 1 February 2017; Termination of appointment of Christopher Crowe as a director on 1 February 2017. The most likely internet sites of CARCROW LTD are www.carcrow.co.uk, and www.carcrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Carcrow Ltd is a Private Limited Company.
The company registration number is SC406639. Carcrow Ltd has been working since 02 September 2011.
The present status of the company is Active. The registered address of Carcrow Ltd is 79 81 Bandeath Industrial Estate Throsk Stirling Scotland Fk7 7np. . CARLIN, Richard Matthew is a Director of the company. CARLINE, Geoffrey Francis is a Director of the company. WICKS, Noel James is a Director of the company. Director CROWE, Christopher has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CROWE, Christopher
Resigned: 01 February 2017
Appointed Date: 02 September 2011
38 years old
Persons With Significant Control
Mr Geoffrey Francis Carlin
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Matthew Carlin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Right Medicine Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARCROW LTD Events
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Mar 2017
Appointment of Mr Geoffrey Francis Carline as a director on 1 February 2017
08 Mar 2017
Termination of appointment of Christopher Crowe as a director on 1 February 2017
06 Sep 2016
Registered office address changed from 57/59 High Street Dunblane Perthshire FK15 0EE to 79-81 Bandeath Industrial Estate Throsk Stirling FK7 7NP on 6 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
18 Oct 2013
Director's details changed for Mr. Richard Matthew Carlin on 2 September 2013
03 Oct 2013
Registered office address changed from 33 the Hennings Stirling Alloa FK10 3ES United Kingdom on 3 October 2013
30 May 2013
Accounts for a dormant company made up to 30 September 2012
01 Oct 2012
Annual return made up to 2 September 2012 with full list of shareholders
02 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)