Carlton Gilruth Nominees Limited

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General information

Name:

Carlton Gilruth Nominees Ltd

Office Address:

30 & 34 Reform Street Dundee DD1 1RJ Angus

Number: SC151862

Incorporation date: 1994-07-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Angus registered with number: SC151862. It was started in the year 1994. The main office of this firm is situated at 30 & 34 Reform Street Dundee. The zip code is DD1 1RJ. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. The firm's latest filed accounts documents describe the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2023-07-06.

Considering this particular company's magnitude, it became vital to choose more directors: Laura M. and Johnston C. who have been supporting each other since 2017-06-30 to fulfil their statutory duties for the following limited company. At least one secretary in this firm is a limited company, specifically Blackadders Llp.

The companies with significant control over this firm are: Blackadders Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at Reform Street, DD1 1RJ and was registered as a PSC under the reg no So301600.

Financial data based on annual reports

Company staff

Laura M.

Role: Director

Appointed: 30 June 2017

Latest update: 15 January 2024

Blackadders Llp

Role: Corporate Secretary

Appointed: 01 April 2008

Address: & 34 Reform Street, Dundee, DD1 1RJ, Scotland

Latest update: 15 January 2024

Johnston C.

Role: Director

Appointed: 02 July 2002

Latest update: 15 January 2024

People with significant control

Blackadders Llp
Address: 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Scotland
Place registered Scotland
Registration number So301600
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 July 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 5 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 July 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 August 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 30th Nov 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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