Carander Construction Limited

Company Name	Carander Construction Limited
Director	Grant McNicol Nathaniel Alexander
Company Status	Active
Company Number	SC190236
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Grant McNicol Nathaniel Alexander
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2000(1 year, 7 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Portman Street Glasgow G41 1EJ Scotland

Director Name	Mrs Anne Christine Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr John Campbell Alexander
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HQ Scotland

Secretary Name	Mrs Anne Christine Alexander
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Ross Campbell Nathan Alexander
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 year, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 June 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	97 Portman Street Glasgow G41 1EJ Scotland

Secretary Name	Mr Ross Campbell Nathan Alexander
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Portman Street Glasgow G41 1EJ Scotland

Contact

Website	www.carander.co.uk
Email address	[email protected]
Telephone	0141 4291021
Telephone region	Glasgow

Location

Registered Address	97 Portman Street Glasgow G41 1EJ Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

25 at £1	Claire Jean Anne Alexander 25.00% Ordinary
25 at £1	Craig John Nathaniel Alexander 25.00% Ordinary
25 at £1	Mark John Nathan Alexander 25.00% Ordinary
25 at £1	Ross Campbell Nathan Alexander 25.00% Ordinary

Financials

Year	2014
Net Worth	£840,429
Cash	£399,197
Current Liabilities	£218,606

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

5 August 2013	Delivered on: 17 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as and forming 24 cliffor court crail anstruther FFE94766. Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 5 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

2 March 2021	Director's details changed for Mr Grant Mcnicol Nathaniel Alexander on 21 February 2019 (2 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (10 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 November 2015	Termination of appointment of Ross Campbell Nathan Alexander as a secretary on 20 June 2015 (1 page)
7 November 2015	Termination of appointment of Ross Campbell Nathan Alexander as a director on 20 June 2015 (1 page)
7 November 2015	Termination of appointment of Ross Campbell Nathan Alexander as a secretary on 20 June 2015 (1 page)
7 November 2015	Termination of appointment of Ross Campbell Nathan Alexander as a director on 20 June 2015 (1 page)
7 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
7 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
17 August 2013	Registration of charge 1902360002 (11 pages)
17 August 2013	Registration of charge 1902360002 (11 pages)
5 August 2013	Registration of charge 1902360001 (8 pages)
5 August 2013	Registration of charge 1902360001 (8 pages)
13 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
13 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (10 pages)
11 November 2011	Total exemption small company accounts made up to 31 May 2011 (10 pages)
17 October 2011	Secretary's details changed for Mr Ross Campbell Nathan Alexander on 12 October 2011 (1 page)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Secretary's details changed for Mr Ross Campbell Nathan Alexander on 12 October 2011 (1 page)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 October 2009	Director's details changed for Grant Mcnicol Nathaniel Alexander on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Ross Campbell Nathan Alexander on 2 October 2009 (2 pages)
16 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Ross Campbell Nathan Alexander on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Grant Mcnicol Nathaniel Alexander on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Ross Campbell Nathan Alexander on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Grant Mcnicol Nathaniel Alexander on 2 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 October 2008	Return made up to 13/10/08; full list of members (4 pages)
17 October 2008	Return made up to 13/10/08; full list of members (4 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
14 October 2005	Return made up to 13/10/05; full list of members (3 pages)
14 October 2005	Return made up to 13/10/05; full list of members (3 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 October 2004	Return made up to 13/10/04; full list of members (8 pages)
15 October 2004	Return made up to 13/10/04; full list of members (8 pages)
17 October 2003	Return made up to 13/10/03; full list of members (8 pages)
17 October 2003	Return made up to 13/10/03; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
27 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
20 July 2001	Registered office changed on 20/07/01 from: c/o T.B. dunn & co C.a albert house 308 albert drive glasgow G41 5RS (1 page)
20 July 2001	Location of register of members (1 page)
20 July 2001	Registered office changed on 20/07/01 from: c/o T.B. dunn & co C.a albert house 308 albert drive glasgow G41 5RS (1 page)
20 July 2001	Location of register of members (1 page)
20 October 2000	Return made up to 13/10/00; full list of members (7 pages)
20 October 2000	Return made up to 13/10/00; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 July 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
1 November 1999	Return made up to 13/10/99; full list of members (6 pages)
1 November 1999	Return made up to 13/10/99; full list of members (6 pages)
12 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
12 July 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
16 November 1998	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 November 1998	Ad 13/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 November 1998	Registered office changed on 10/11/98 from: albert house 308 albert drive pollockshields glasgow G41 5RS (1 page)
10 November 1998	Registered office changed on 10/11/98 from: albert house 308 albert drive pollockshields glasgow G41 5RS (1 page)
10 November 1998	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Accounting reference date shortened from 31/10/99 to 31/05/99 (1 page)
10 November 1998	New secretary appointed;new director appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
13 October 1998	Incorporation (16 pages)
13 October 1998	Incorporation (16 pages)

Carander Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland