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Company Information for

CARRON PROPERTY LTD

16 Park Circus, Glasgow, G3 6AX,
Company Registration Number
SC218888
Private Limited Company
Active

Company Overview

About Carron Property Ltd
CARRON PROPERTY LTD was founded on 2001-05-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Carron Property Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARRON PROPERTY LTD
 
Legal Registered Office
16 Park Circus
Glasgow
G3 6AX
Other companies in G3
 
Previous Names
PREMIER BONDING COMPANY LIMITED01/02/2013
Filing Information
Company Number SC218888
Company ID Number SC218888
Date formed 2001-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts DORMANT
Last Datalog update: 2024-04-17 15:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRON PROPERTY LTD
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Company Officers of CARRON PROPERTY LTD

Current Directors
Officer Role Date Appointed
STEWART HUNTER LAING
 Company Secretary 2004-05-14
STEWART HUNTER LAING
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK HAMILTON LAING
 Director 2004-05-14 2013-04-30
MESSRS LEVY & MCRAE
 Company Secretary 2002-03-28 2004-05-14
DAVID GORDON KILLIN
 Director 2002-03-28 2004-05-14
MACROBERTS CORPORATE SERVICES LIMITED
 Company Secretary 2001-08-28 2002-03-28
JOHN LIVINGSTONE MCGINN
 Director 2001-05-25 2002-03-28
MACROBERTS - (FIRM)
 Nominated Secretary 2001-05-08 2001-08-28
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2001-05-08 2001-05-25

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
2023-05-19CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 666.7
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 666.7
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR STEWART HUNTER LAING on 2016-04-01
2016-05-10CH01Director's details changed for Mr Stewart Hunter Laing on 2016-04-01
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 666.7
2015-05-21AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 666.7
2014-08-19AR0108/05/14 ANNUAL RETURN FULL LIST
2013-06-10AR0108/05/13 ANNUAL RETURN FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK LAING
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM Douglas House 18 Lynedoch Crescent Glasgow G3 63Q
2013-05-09AA01Current accounting period extended from 31/12/13 TO 31/03/14
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01RES15CHANGE OF NAME 31/01/2013
2013-02-01CERTNMCompany name changed premier bonding company LIMITED\certificate issued on 01/02/13
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-07AR0108/05/12 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0108/05/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Stewart Hunter Laing on 2010-05-08
2009-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 266 ST. VINCENT STREET GLASGOW G2 5RL
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-28288bDIRECTOR RESIGNED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-28288bSECRETARY RESIGNED
2003-11-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-30225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/02
2002-05-25363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 152 BATH STREET GLASGOW G2 4TB
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-10288bSECRETARY RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2001-11-13288bSECRETARY RESIGNED
2001-11-13288aNEW SECRETARY APPOINTED
2001-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-05122S-DIV 28/08/01
2001-09-05123NC INC ALREADY ADJUSTED 28/08/01
2001-09-05RES04£ NC 100/1000
2001-09-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-0588(2)RAD 28/08/01--------- £ SI 6647@.1=664 £ IC 2/666
2001-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-06288bDIRECTOR RESIGNED
2001-06-06288aNEW DIRECTOR APPOINTED
2001-06-05CERTNMCOMPANY NAME CHANGED MACROCOM (690) LIMITED CERTIFICATE ISSUED ON 05/06/01
2001-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARRON PROPERTY LTD 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 CARRON PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-08-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 CARRON PROPERTY LTD

Intangible Assets
Patents
We have not found any records of CARRON PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARRON PROPERTY LTD
Trademarks
We have not found any records of CARRON PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRON PROPERTY LTD. 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 (99999 - Dormant Company) as CARRON PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRON PROPERTY LTD 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 CARRON PROPERTY LTD 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 CARRON PROPERTY LTD 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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