| Company Name | Carron Place Limited |
|---|---|
| Directors | James Hector Millar and Alexander Brown Perrie |
| Company Status | Active |
| Company Number | SC407508 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2011(12 years, 7 months ago) |
| Previous Name | Exchangelaw (487) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Hector Millar |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House Strathaven Rural Centre Strathaven ML10 6SY Scotland |
| Director Name | Mr Alexander Brown Perrie |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House Strathaven Rural Centre Strathaven ML10 6SY Scotland |
Location
| Registered Address | Hamilton House Strathaven Rural Centre Strathaven ML10 6SY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10k at £1 | Alexander Perrie 50.00% Ordinary |
|---|---|
| 10k at £1 | James Millar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,708 |
| Current Liabilities | £304,323 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Charges
| 11 April 2022 | Delivered on: 12 April 2022 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 6 November 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 19 September 2017 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Hamilton House Strathaven Rural Centre Strathaven ML10 6SY on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Hamilton House Strathaven Rural Centre Strathaven ML10 6SY on 19 September 2017 (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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| 25 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 14 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 14 November 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 29 April 2013 | Registered office address changed from C/O Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 29 April 2013 (1 page) |
| 29 April 2013 | Registered office address changed from C/O Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 29 April 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
| 24 April 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (3 pages) |
| 31 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 31 December 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 13 December 2011 | Registered office address changed from C/O 4Th Floor, Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 13 December 2011 (2 pages) |
| 13 December 2011 | Registered office address changed from C/O 4Th Floor, Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 13 December 2011 (2 pages) |
| 29 November 2011 | Statement of capital following an allotment of shares on 28 November 2011
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| 29 November 2011 | Statement of capital following an allotment of shares on 28 November 2011
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| 22 November 2011 | Company name changed exchangelaw (487) LIMITED\certificate issued on 22/11/11
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| 22 November 2011 | Company name changed exchangelaw (487) LIMITED\certificate issued on 22/11/11
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| 15 September 2011 | Incorporation
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| 15 September 2011 | Incorporation
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