| Company Name | Carriage And Castles Ltd |
|---|---|
| Directors | Leonne Stewart and Thomas George Nolan Stewart |
| Company Status | Active |
| Company Number | SC494527 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Leonne Stewart |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Mr Thomas George Nolan Stewart |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Retailer |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
Contact
| Website | www.carriageandcastles.co.uk |
|---|---|
| Telephone | 0141 6117676 |
| Telephone region | Glasgow |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leonne Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Nolan Stewart 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Charges
| 22 June 2018 | Delivered on: 28 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
|---|---|
| 10 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 21 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 13 August 2021 | Notification of Leonne Stewart as a person with significant control on 13 August 2021 (2 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 6 January 2021 | Registered office address changed from 11 Carronhall Grove Uddingston Glasgow G71 7WR United Kingdom to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 6 January 2021 (1 page) |
| 16 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 9 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 June 2018 | Registration of charge SC4945270001, created on 22 June 2018 (8 pages) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 21 December 2017 | Director's details changed for Mr Thomas George Nolan Stewart on 21 December 2017 (2 pages) |
| 21 December 2017 | Change of details for Mr Thomas George Nolan Stewart as a person with significant control on 21 December 2017 (2 pages) |
| 21 December 2017 | Registered office address changed from 362 Broad Street Glasgow G40 2TR to 11 Carronhall Grove Uddingston Glasgow G71 7WR on 21 December 2017 (1 page) |
| 21 December 2017 | Director's details changed for Mrs Leonne Stewart on 21 December 2017 (2 pages) |
| 19 April 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 April 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 14 November 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 July 2016 | Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 27 July 2016 | Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
| 27 July 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 February 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 22 February 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 21 January 2015 | Director's details changed for Mr Nolan Stewart on 7 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Nolan Stewart on 7 January 2015 (2 pages) |
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation Statement of capital on 2015-01-07
|