Company NameCARR Installations Limited
DirectorsMichael Carr and Shona Carr
Company StatusActive
Company NumberSC471294
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Michael Carr
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address5 Temple Denny Road
Denny
Stirlingshire
FK6 6AN
Scotland
Director NameMrs Shona Carr
Date of BirthMay 1974 (Born 50 years ago)
NationalityScottish
StatusCurrent
Appointed31 May 2017(3 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleAdministrator
Country of ResidenceScotland
Correspondence AddressHaypark Business Centre Marchmont Avenue
Polmont
FK2 0NZ
Scotland

Location

Registered AddressHaypark Business Centre
Marchmont Avenue
Polmont
FK2 0NZ
Scotland
ConstituencyFalkirk
WardLower Braes
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Michael Carr
100.00%
Ordinary

Financials

Year2014
Net Worth£8,646
Cash£2,718
Current Liabilities£7,815

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return3 March 2024 (2 months ago)
Next Return Due17 March 2025 (10 months, 1 week from now)

Filing History

29 July 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020Registered office address changed from 20 Meeks Road Falkirk Stirlingshire FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 18 March 2020 (1 page)
4 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 May 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
31 May 2017Appointment of Mrs Shona Carr as a director on 31 May 2017 (2 pages)
31 May 2017Appointment of Mrs Shona Carr as a director on 31 May 2017 (2 pages)
23 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 May 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
3 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
6 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
(3 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
(27 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 100
(27 pages)