Carron Motor Company Ltd.

Company Name	Carron Motor Company Ltd.
Director	David Nisbet Thomson
Company Status	Active
Company Number	SC367101
Category	Private Limited Company
Incorporation Date	20 October 2009(14 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David Nisbet Thomson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	David Thomson
Nationality	British
Status	Resigned
Appointed	20 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	22 Cruickshanks Drive Shieldhill Falkirk FK1 2DS Scotland

Contact

Website	carronmotorcompany.co.uk
Telephone	01324 555554
Telephone region	Falkirk

Location

Registered Address	Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	David Thomson 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,417
Cash	£2,270
Current Liabilities	£17,246

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	29 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 October

Returns

Latest Return	9 November 2023 (5 months, 4 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
21 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
22 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
27 December 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 October 2016	Termination of appointment of David Thomson as a secretary on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of David Thomson as a secretary on 21 October 2016 (1 page)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Director's details changed for Mr David Nisbet Thomson on 21 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Director's details changed for Mr David Nisbet Thomson on 21 October 2016 (2 pages)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
8 October 2016	Compulsory strike-off action has been discontinued (1 page)
6 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
4 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
4 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
7 November 2009	Appointment of David Thomson as a director (3 pages)
7 November 2009	Appointment of David Thomson as a director (3 pages)
7 November 2009	Appointment of David Thomson as a secretary (3 pages)
7 November 2009	Appointment of David Thomson as a secretary (3 pages)
23 October 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
23 October 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
23 October 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
23 October 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
23 October 2009	Termination of appointment of Peter Trainer as a director (2 pages)
23 October 2009	Termination of appointment of Peter Trainer as a director (2 pages)
20 October 2009	Incorporation (23 pages)
20 October 2009	Incorporation (23 pages)

Carron Motor Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland