General information

Name:

Carolian Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC176571

Incorporation date: 1997-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Carolian was created on 1997-06-19 as a Private Limited Company. This business's office could be gotten hold of in Glasgow on 1 George Square. If you need to contact this firm by mail, its zip code is G2 1AL. The company registration number for Carolian Limited is SC176571. The company now known as Carolian Limited, was previously registered under the name of M M & S (2389). The transformation has taken place in 1997-08-01. This business's SIC and NACE codes are 68100 - Buying and selling of own real estate. Carolian Ltd filed its account information for the period up to 2022-06-30. The latest annual confirmation statement was released on 2023-06-19.

As suggested by the firm's register, since July 1997 there have been two directors: Ian W. and Carolyn W.. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

Carolyn W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Carolian Limited 1997-08-01
  • M M & S (2389) Limited 1997-06-19

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 November 2017

Latest update: 22 December 2023

Ian W.

Role: Director

Appointed: 04 July 1997

Latest update: 22 December 2023

Carolyn W.

Role: Director

Appointed: 04 July 1997

Latest update: 22 December 2023

People with significant control

Carolyn W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
Company Age

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