Carronvale Homes Limited

Company Name	Carronvale Homes Limited
Company Status	Dissolved
Company Number	SC101867
Category	Private Limited Company
Incorporation Date	14 November 1986(37 years, 5 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Name	Central Estates Scotland Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Allan Gordon Hogg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(2 years, 1 month after company formation)
Appointment Duration	34 years, 3 months (closed 04 April 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mr Gordon Carr Hogg
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 16 November 2016)
Role	Master Builder
Country of Residence	United Kingdom
Correspondence Address	Uplands 15 Abercromby Drive Bridge Of Allan FK9 4EA Scotland

Secretary Name	Mr Allan Gordon Hogg
Nationality	British
Status	Resigned
Appointed	31 December 1988(2 years, 1 month after company formation)
Appointment Duration	27 years, 10 months (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Victoria Square Stirling FK8 2RA Scotland

Director Name	Gordon Melville
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 March 2003)
Role	Company Director
Correspondence Address	19 Fishers Green Bridge Of Allan FK9 4PU Scotland

Director Name	Mr James Jackson Wilson Preston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(20 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 November 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	33 Alpin Drive Dunblane Perthshire FK15 0FQ Scotland

Location

Registered Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Turnover	£4,716,573
Gross Profit	£413,047
Net Worth	-£364,913
Cash	£343
Current Liabilities	£13,352,364

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Charges

5 August 2004	Delivered on: 12 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 1.72 hectares lying south of ballingall drive, glenrothes, fife--title number FFE69656. Outstanding
4 August 2004	Delivered on: 10 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Sites 1 & 3 at polmont, falkirk STG48970. Outstanding
10 March 2004	Delivered on: 13 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.534 hectares & 0.918 hectares at carronbank crescent, denny, stirling. Outstanding
9 March 2004	Delivered on: 12 March 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kerse lane, falkirk STG26721. Outstanding
16 June 2003	Delivered on: 27 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6.031 acres at lower bathville, armadale, near bathgate, west lothian (title number wln 27185). Outstanding
3 October 2002	Delivered on: 17 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 4.29 acres at hamilton west, hamilton, lanark (title numbers lan 34149, lan 127902 & lan 159831). Outstanding
28 March 2013	Delivered on: 3 April 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 taylor court, grangemouth STG20451. Outstanding
22 March 2013	Delivered on: 26 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming 14 grampian crescent grangemouth STG20842. Outstanding
13 September 2002	Classification: Charge not registered at companies house Outstanding
19 March 2012	Delivered on: 27 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eclipse housing development wood street grangemouth being the area of ground at wood street STG60227. Outstanding
14 October 2002	Delivered on: 16 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects extending to 4.602 hectares at cambus, alloa. Outstanding
17 October 2007	Delivered on: 23 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lorne road, larbert comprising one hectare and two hundred and ninety five decimal or one thousandth parts of a hectare (1.295 ha) or thereby STG39393. Outstanding
19 April 2007	Delivered on: 24 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.348 hectares at burnside, clackmannan. Outstanding
3 April 2007	Delivered on: 14 April 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to 2.1921 hectares or thereby at dumyat view, tullibody CLK12490. Outstanding
26 September 2006	Delivered on: 10 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects once comprising eastfield resource centre, cambuslang road/bogleshole road, cambuslang LAN190852. Outstanding
27 June 2006	Delivered on: 1 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 141 marina road, bathgate, west lothian WLN35273. Outstanding
6 March 2006	Delivered on: 15 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects north of blairbeth road, rutherglen LAN18733. Outstanding
29 September 2005	Delivered on: 18 October 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 grange road, alloa CLK5878. Outstanding
8 July 2005	Delivered on: 16 July 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground at spring gardens, edinburgh (title number MID19223). Outstanding
19 February 2004	Delivered on: 25 February 2004 Satisfied on: 14 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground lying generally on the east side of carronbank crescent, denny and on the north side of kelly drive, denny extending to 2.534 hectares and that plot of ground lying generally to the east of carronbank crescent, denny extending to 0.918 hectares in the county of stirling. Fully Satisfied
12 June 2009	Delivered on: 20 June 2009 Satisfied on: 8 July 2009 Persons entitled: Allan Gordon Hogg and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 18, the aguila housing development, redlands road, tullibody. Fully Satisfied
12 June 2009	Delivered on: 20 June 2009 Satisfied on: 8 July 2009 Persons entitled: Allan Gordon Hogg and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 16, the aguila housing development, redlands road, tullibody. Fully Satisfied
15 May 2009	Delivered on: 29 May 2009 Satisfied on: 11 August 2009 Persons entitled: Allan Gordon Hogg and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 4, holyrood park gardens housing development, spring gardens, edinburgh MID19223. Fully Satisfied
18 May 2009	Delivered on: 29 May 2009 Satisfied on: 11 August 2009 Persons entitled: Allan Gordon Hogg and Another Classification: Standard security Secured details: Â£116,352.50 plus interest. Particulars: Plot 1, aguila housing development, redlands road, tullibody CLK12490. Fully Satisfied
4 October 2005	Delivered on: 7 October 2005 Satisfied on: 29 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 6 grange road, alloa (title number clk 5878); and the subjects lying on the south side of the turnpike road leading from alloa by cambus to stirling. Fully Satisfied
13 September 2002	Delivered on: 25 September 2002 Satisfied on: 12 May 2022 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
5 January 2023	Application to strike the company off the register (1 page)
12 May 2022	Satisfaction of charge 9 in full (1 page)
12 May 2022	Satisfaction of charge 7 in full (1 page)
12 May 2022	Satisfaction of charge 23 in full (1 page)
12 May 2022	Satisfaction of charge 6 in full (1 page)
12 May 2022	Satisfaction of charge 1 in full (1 page)
12 May 2022	Satisfaction of charge 10 in full (1 page)
12 May 2022	Satisfaction of charge 13 in full (1 page)
12 May 2022	Satisfaction of charge 12 in full (1 page)
12 May 2022	Satisfaction of charge 2 in full (1 page)
12 May 2022	Satisfaction of charge 8 in full (1 page)
12 May 2022	Satisfaction of charge 17 in full (1 page)
14 February 2022	Satisfaction of charge 26 in full (1 page)
14 February 2022	Satisfaction of charge 14 in full (1 page)
14 February 2022	Satisfaction of charge 16 in full (1 page)
14 February 2022	Satisfaction of charge 25 in full (1 page)
14 February 2022	Satisfaction of charge 3 in full (1 page)
14 February 2022	Satisfaction of charge 4 in full (1 page)
14 February 2022	Satisfaction of charge 15 in full (1 page)
14 February 2022	Satisfaction of charge 18 in full (1 page)
9 February 2022	Notification of Allan Gordon Hogg as a person with significant control on 9 February 2022 (2 pages)
2 October 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
22 September 2020	Order of court - dissolution void (1 page)
10 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2020	Director's details changed for Mr Allan Gordon Hogg on 20 January 2020 (2 pages)
6 January 2020	Registered office address changed from , 319 st Vincent Street, Glasgow, G2 5AS to 65 Northumberland Street Edinburgh EH3 6JQ on 6 January 2020 (2 pages)
6 January 2020	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 65 Northumberland Street Edinburgh EH3 6JQ on 6 January 2020 (2 pages)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Notice of ceasing to act as receiver or manager (2 pages)
17 May 2018	Notice of ceasing to act as receiver or manager (1 page)
21 November 2016	Termination of appointment of Allan Gordon Hogg as a secretary on 16 November 2016 (2 pages)
21 November 2016	Termination of appointment of Gordon Carr Hogg as a director on 16 November 2016 (2 pages)
21 November 2016	Termination of appointment of Allan Gordon Hogg as a secretary on 16 November 2016 (2 pages)
21 November 2016	Termination of appointment of James Jackson Wilson Preston as a director on 16 November 2016 (2 pages)
21 November 2016	Termination of appointment of James Jackson Wilson Preston as a director on 16 November 2016 (2 pages)
21 November 2016	Termination of appointment of Gordon Carr Hogg as a director on 16 November 2016 (2 pages)
7 November 2016	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 7 November 2016 (2 pages)
7 November 2016	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 319 st Vincent Street Glasgow G2 5AS on 7 November 2016 (2 pages)
7 November 2016	Registered office address changed from , 319 st Vincent Street, Glasgow, G2 5AS to 65 Northumberland Street Edinburgh EH3 6JQ on 7 November 2016 (2 pages)
28 October 2016	Registered office address changed from , C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ to 65 Northumberland Street Edinburgh EH3 6JQ on 28 October 2016 (2 pages)
28 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages)
28 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 28 October 2016 (2 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 26 (7 pages)
3 April 2013	Particulars of a mortgage or charge / charge no: 26 (7 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 25 (7 pages)
26 March 2013	Particulars of a mortgage or charge / charge no: 25 (7 pages)
20 September 2012	Notice of receiver's report (18 pages)
20 September 2012	Notice of receiver's report (18 pages)
25 June 2012	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
25 June 2012	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
18 June 2012	Registered office address changed from , 9 Victoria Square, Stirling, FK8 2RA on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from 9 Victoria Square Stirling FK8 2RA on 18 June 2012 (2 pages)
18 June 2012	Registered office address changed from 9 Victoria Square Stirling FK8 2RA on 18 June 2012 (2 pages)
16 May 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
16 May 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Allan Hogg on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Carr Hogg on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Gordon Carr Hogg on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for James Jackson Wilson Preston on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for James Jackson Wilson Preston on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Allan Hogg on 31 October 2009 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
14 July 2009	Alterations to floating charge 1 (5 pages)
14 July 2009	Alterations to floating charge 1 (5 pages)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
8 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
17 June 2009	Alterations to floating charge 1 (5 pages)
17 June 2009	Alterations to floating charge 1 (5 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 May 2009	Alterations to floating charge 1 (5 pages)
21 May 2009	Alterations to floating charge 1 (5 pages)
21 May 2009	Alterations to floating charge 1 (5 pages)
21 May 2009	Alterations to floating charge 1 (5 pages)
20 May 2009	Alterations to floating charge 1 (5 pages)
20 May 2009	Alterations to floating charge 1 (5 pages)
18 April 2009	Alterations to floating charge 1 (5 pages)
18 April 2009	Alterations to floating charge 1 (5 pages)
26 March 2009	Alterations to floating charge 1 (5 pages)
26 March 2009	Alterations to floating charge 1 (5 pages)
5 March 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
5 March 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
19 February 2009	Alterations to floating charge 1 (5 pages)
19 February 2009	Alterations to floating charge 1 (5 pages)
19 February 2009	Alterations to floating charge 1 (5 pages)
19 February 2009	Alterations to floating charge 1 (5 pages)
16 January 2009	Alterations to floating charge 1 (5 pages)
16 January 2009	Alterations to floating charge 1 (5 pages)
16 January 2009	Alterations to floating charge 1 (5 pages)
16 January 2009	Alterations to floating charge 1 (5 pages)
11 December 2008	Alterations to floating charge 1 (5 pages)
11 December 2008	Alterations to floating charge 1 (5 pages)
20 November 2008	Alterations to floating charge 1 (5 pages)
20 November 2008	Alterations to floating charge 1 (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
30 November 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
30 November 2007	Accounts for a medium company made up to 31 March 2007 (16 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
23 October 2007	Partic of mort/charge * (3 pages)
23 October 2007	Partic of mort/charge * (3 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 April 2007	Partic of mort/charge * (3 pages)
24 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
14 April 2007	Partic of mort/charge * (3 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
31 January 2007	Accounts for a medium company made up to 31 March 2006 (16 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 November 2006	Return made up to 31/10/06; full list of members (2 pages)
10 October 2006	Partic of mort/charge * (3 pages)
10 October 2006	Partic of mort/charge * (3 pages)
1 July 2006	Partic of mort/charge * (3 pages)
1 July 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
15 March 2006	Partic of mort/charge * (3 pages)
5 January 2006	Amended accounts made up to 31 March 2005 (15 pages)
5 January 2006	Amended accounts made up to 31 March 2005 (15 pages)
19 December 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
19 December 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
29 November 2005	Dec mort/charge * (2 pages)
29 November 2005	Dec mort/charge * (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (2 pages)
18 October 2005	Partic of mort/charge * (3 pages)
18 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (3 pages)
7 October 2005	Partic of mort/charge * (3 pages)
16 July 2005	Partic of mort/charge * (3 pages)
16 July 2005	Partic of mort/charge * (3 pages)
12 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
12 November 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members (7 pages)
12 August 2004	Partic of mort/charge * (5 pages)
12 August 2004	Partic of mort/charge * (5 pages)
10 August 2004	Partic of mort/charge * (5 pages)
10 August 2004	Partic of mort/charge * (5 pages)
14 April 2004	Dec mort/charge * (4 pages)
14 April 2004	Dec mort/charge * (4 pages)
13 March 2004	Partic of mort/charge * (5 pages)
13 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
12 March 2004	Partic of mort/charge * (5 pages)
25 February 2004	Partic of mort/charge * (5 pages)
25 February 2004	Partic of mort/charge * (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 November 2003	Return made up to 05/11/03; full list of members (7 pages)
7 November 2003	Return made up to 05/11/03; full list of members (7 pages)
27 June 2003	Partic of mort/charge * (5 pages)
27 June 2003	Partic of mort/charge * (5 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2002	Return made up to 05/11/02; full list of members (7 pages)
7 November 2002	Return made up to 05/11/02; full list of members (7 pages)
17 October 2002	Partic of mort/charge * (5 pages)
17 October 2002	Partic of mort/charge * (5 pages)
16 October 2002	Partic of mort/charge * (5 pages)
16 October 2002	Partic of mort/charge * (5 pages)
25 September 2002	Partic of mort/charge * (6 pages)
25 September 2002	Partic of mort/charge * (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 November 2001	Return made up to 15/11/01; full list of members (7 pages)
19 November 2001	Return made up to 15/11/01; full list of members (7 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
26 February 2001	Company name changed central estates scotland LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed central estates scotland LIMITED\certificate issued on 26/02/01 (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 2000	Return made up to 24/11/00; full list of members (6 pages)
30 November 2000	Return made up to 24/11/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Return made up to 24/11/99; full list of members (12 pages)
20 December 1999	Return made up to 24/11/99; full list of members (12 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 December 1998	Return made up to 24/11/98; no change of members (4 pages)
4 December 1998	Return made up to 24/11/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998	Return made up to 16/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 1998	Return made up to 16/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Registered office changed on 22/12/97 from: carron grange house stenhousemuir falkirk FK3 3BQ (1 page)
22 December 1997	Registered office changed on 22/12/97 from: carron grange house stenhousemuir falkirk FK3 3BQ (1 page)
22 December 1997	Registered office changed on 22/12/97 from: carron grange house, stenhousemuir, falkirk, FK3 3BQ (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Registered office changed on 13/11/96 from: 47 west bridge street, falkirk, FK1 5AZ (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 47 west bridge street falkirk FK1 5AZ (1 page)
13 November 1996	Registered office changed on 13/11/96 from: 47 west bridge street falkirk FK1 5AZ (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 November 1986	Incorporation (18 pages)
14 November 1986	Incorporation (18 pages)
10 November 1986	Certificate of Incorporation (1 page)
10 November 1986	Certificate of Incorporation (1 page)

Carronvale Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland