| Company Name | Karlson Holdings Limited |
|---|---|
| Director | Raymond McMillan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC503552 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond McMillan |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2018(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
| Director Name | William Ian McMillan |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
Location
| Registered Address | 21 Garrell Road Kilsyth Glasgow G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Filing History
| 30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 22 February 2018 | Notification of Raymond Mcmillan as a person with significant control on 22 February 2018 (2 pages) |
| 19 February 2018 | Termination of appointment of William Ian Mcmillan as a director on 19 February 2018 (1 page) |
| 19 February 2018 | Cessation of William Ian Mcmillan as a person with significant control on 19 February 2018 (1 page) |
| 19 February 2018 | Appointment of Mr Raymond Mcmillan as a director on 18 February 2018 (2 pages) |
| 19 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|