General information

Name:

Carron Property Limited

Office Address:

16 Park Circus G3 6AX Glasgow

Number: SC218888

Incorporation date: 2001-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Carron Property Ltd. This company first started 20 years ago and was registered with SC218888 as its reg. no. The headquarters of the company is situated in Glasgow. You can contact it at 16 Park Circus. Although lately it's been known as Carron Property Ltd, it was not always so. The firm was known under the name Macrocom (690) until 2001-06-05, then it was changed to Premier Bonding Company. The definitive switch took place on 2013-02-01. The company's classified under the NACE and SIC code 11060 which stands for Manufacture of malt. Carron Property Limited filed its account information for the period that ended on Tuesday 31st March 2020. The firm's latest confirmation statement was submitted on Saturday 8th May 2021.

Stewart L. is the firm's solitary director, who was appointed 17 years ago. Since 2004-05-14 Frederick L., had been responsible for a variety of tasks within the company until the resignation in 2013. As a follow-up another director, namely David K. resigned on 2004-05-14.

  • Previous company's names
  • Carron Property Ltd 2013-02-01
  • Premier Bonding Company Limited 2001-06-05
  • Macrocom (690) Limited 2001-05-08

Financial data based on annual reports

Company staff

Stewart L.

Role: Secretary

Appointed: 14 May 2004

Latest update: 23 June 2021

Stewart L.

Role: Director

Appointed: 14 May 2004

Latest update: 23 June 2021

People with significant control

The companies that control this firm are as follows: Hunter Laing & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Park Circus, G3 6AX and was registered as a PSC under the registration number Sc442464.

Hunter Laing & Company Limited
Address: 16 Park Circus, Glasgow, G3 6AX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc442464
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 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 May 2022
Confirmation statement last made up date 08 May 2021
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st March 2020 (AA)
filed on: 22nd, April 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 11060 : Manufacture of malt
20
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