Brian Carson Building Contractors Limited

General information

Name:

Brian Carson Building Contractors Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 04761086

Incorporation date: 2003-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04761086 21 years ago, Brian Carson Building Contractors Limited is categorised as a Private Limited Company. The firm's present mailing address is C/o Turcan Connell, 12 Stanhope Gate London. Its current name is Brian Carson Building Contractors Limited. The company's previous clients may recognize the company as Brian Carson Building Contracts, which was in use until 23rd March 2005. The company's Standard Industrial Classification Code is 41201 which stands for Construction of commercial buildings. Brian Carson Building Contractors Ltd filed its account information for the period that ended on 2022/03/31. The firm's latest confirmation statement was released on 2023/05/12.

Brian Carson Building Contractors Ltd is a small-sized vehicle operator with the licence number OM1052481. The firm has one transport operating centre in the country. In their subsidiary in Castle Douglas on Palnackie, 1 machine is available.

There seems to be a number of two directors managing this particular business at present, including Mark P. and Andrew W. who have been carrying out the directors assignments for six years.

  • Previous company's names
  • Brian Carson Building Contractors Limited 2005-03-23
  • Brian Carson Building Contracts Limited 2003-05-12

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 13 April 2018

Latest update: 12 February 2024

Andrew W.

Role: Director

Appointed: 13 April 2018

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Paterson Wallace Bcbcl Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Princes Exchange, 1 Earl Grey Street, EH3 9EE and was registered as a PSC under the reg no Sc586684.

Paterson Wallace Bcbcl Limited
Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority Scotland
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc586684
Notified on 13 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alison C.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian C.
Notified on 6 April 2016
Ceased on 13 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company Vehicle Operator Data

Old Filling Station

Address

Palnackie

City

Castle Douglas

Postal code

DG7 1PG

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
20
Company Age

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