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Company Information for

CARRALL LIMITED

60 ST ENOCH SQUARE, GLASGOW, G1 4AG,
Company Registration Number
SC066467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Carrall Ltd
CARRALL LIMITED was founded on 1978-11-28 and has its registered office in United Kingdom. The organisation's status is listed as "Active - Proposal to Strike off". Carrall Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
CARRALL LIMITED
 
Legal Registered Office
60 ST ENOCH SQUARE
GLASGOW
G1 4AG
Other companies in G1
 
Filing Information
Company Number SC066467
Company ID Number SC066467
Date formed 1978-11-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts 
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY FEE PROTECTION LIMITED   BALLANTYNE & COMPANY LIMITED   J R MANAGEMENT CONSULANTS LIMITED
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Companies with same name CARRALL LIMITED
The following companies were found which have the same name as CARRALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRALL COMPANY LIMITED Active Company formed on the 2006-10-03
CARRALL FURNITURE PTY. LTD. NSW 2207 Active Company formed on the 1993-09-29
CARRALL MAINTENANCE PTY LTD NSW 2329 Active Company formed on the 2017-02-15
CARRALL SUPERMARKET LTD 302 CARRALL ST Vancouver British Columbia V6B 2J3 Voluntary dissolved Company formed on the 2015-01-09
CARRALLACK LIMITED CARNTOP CHURCH ROAD ST MARYS ISLES OF SCILLY TR21 0NA Active - Proposal to Strike off Company formed on the 2002-10-29
CARRALLEN GRAZING CO. PTY LTD Dissolved Company formed on the 1969-07-11
CARRALLS PTY LTD WA 6163 Active Company formed on the 2009-06-30

Company Officers of CARRALL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CASSIDY
 Company Secretary 2012-12-28
ALEXANDER CASSIDY
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY HARRIS
 Company Secretary 1988-11-08 2012-12-31
JOHN HENRY HARRIS
 Director 1988-11-08 2012-12-31
JAMES JACK FULTON
 Director 1988-11-08 2010-04-30
KEITH ROBERT BAGNALL
 Director 1988-11-08 2010-04-01
JAMES MCCANN
 Director 1988-11-08 1995-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CASSIDY ROSS & LIDDELL SURVEYORS LIMITED Director 2009-08-04 CURRENT 1978-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 134222
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 134222
2016-01-05AR0128/12/15 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 134222
2014-12-30AR0128/12/14 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 134222
2014-02-10AR0128/12/13 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AP03SECRETARY APPOINTED MR ALEXANDER CASSIDY
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2013-01-04AR0128/12/12 FULL LIST
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-29AR0128/12/11 FULL LIST
2011-03-07AR0128/12/10 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR ALEXANDER CASSIDY
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BAGNALL
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FULTON
2010-02-05AR0128/12/09 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-24363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-15363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-14363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-01-08363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-01-18363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1996-01-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1995-01-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-31363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-26363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-18363RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-06-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-23363aRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-05-22419a(Scot)DEC MORT/CHARGE 5501
1990-05-22419a(Scot)DEC MORT/CHARGE 5503
1990-05-22419a(Scot)DEC MORT/CHARGE 5502
1990-04-24CERTNMCOMPANY NAME CHANGED ROSS & LIDDELL LIMITED CERTIFICATE ISSUED ON 25/04/90
1990-02-06225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1990-01-21AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARRALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-01-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1987-08-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1987-02-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1984-11-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1979-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRALL LIMITED

Intangible Assets
Patents
We have not found any records of CARRALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRALL LIMITED
Trademarks
We have not found any records of CARRALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CARRALL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CARRALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 4AG