Carronvale Building Company Limited

General information

Name:

Carronvale Building Company Ltd

Office Address:

65 Northumberland Street EH3 6JQ Edinburgh

Number: SC035882

Incorporation date: 1960-12-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

1960 signifies the founding of Carronvale Building Company Limited, the firm registered at 65 Northumberland Street, in Edinburgh. This means it's been sixty four years Carronvale Building Company has existed on the market, as the company was created on 1960-12-05. The company's Companies House Reg No. is SC035882 and its post code is EH3 6JQ. The firm's Standard Industrial Classification Code is 41100 and has the NACE code: Development of building projects. September 30, 2022 is the last time when company accounts were reported.

Carronvale Building Co Ltd is a medium-sized vehicle operator with the licence number OM0029071. The firm has one transport operating centre in the country. In their subsidiary in Grangemouth on Wood Street, 6 machines and 6 trailers are available.

For the following business, the full scope of director's obligations have so far been executed by Allan H. who was formally appointed in 2000 in March. Gordon H. had been responsible for a variety of tasks within the following business up to the moment of the resignation on 2016-10-07. In addition a different director, specifically Ruth H. gave up the position on 2016-11-09. At least one secretary in this firm is a limited company, specifically Russel And Aitken.

Financial data based on annual reports

Company staff

Albyn Solutions Ltd

Role: Corporate Director

Appointed: 09 November 2016

Address: Northumberland Street, Edinburgh, EH3 6JQ, Scotland

Latest update: 6 April 2024

Allan H.

Role: Director

Appointed: 22 March 2000

Latest update: 6 April 2024

Russel And Aitken

Role: Corporate Secretary

Appointed: 30 November 1993

Address: Rutland Square, Edinburgh, Midlothian, EH1 2BU, Scotland

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Carronvale Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Northumberland Street, EH3 6JQ and was registered as a PSC under the registration number 685754.

Carronvale Ltd
Address: 65 Northumberland Street, Edinburgh, EH3 6JQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number 685754
Notified on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Allan H.
Notified on 31 December 2016
Ceased on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ruth H.
Notified on 13 September 2017
Ceased on 13 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 January 2015
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 September 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company Vehicle Operator Data

Carronvale Timber Frame

Address

Wood Street

City

Grangemouth

Postal code

FK3 8LH

No. of Vehicles

6

No. of Trailers

6

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Accounting period ending changed to 2017-03-31 (was 2017-09-30). (AA01)
filed on: 9th, January 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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