Carson Brown Properties Limited

General information

Name:

Carson Brown Properties Ltd

Office Address:

C/o Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate Biggar Road ML1 5PB Clelland

Number: SC340709

Incorporation date: 2008-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Carson Brown Properties was established on 2008-04-02 as a Private Limited Company. The firm's headquarters may be contacted at Clelland on C/o Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road. Assuming you have to reach this firm by post, its zip code is ML1 5PB. The company registration number for Carson Brown Properties Limited is SC340709. The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Carson Brown Properties Ltd filed its account information for the period that ended on Sat, 31st Mar 2018. The business most recent confirmation statement was released on Tue, 2nd Apr 2019.

Considering the firm's growth, it became unavoidable to formally appoint new executives: Lee R. and James N. who have been working together since 2018 to fulfil their statutory duties for this specific business. What is more, the managing director's tasks are often helped with by a secretary - James N., who was appointed by the following business on 2017-12-01.

Financial data based on annual reports

Company staff

Lee R.

Role: Director

Appointed: 14 August 2018

Latest update: 28 July 2019

James N.

Role: Director

Appointed: 01 December 2017

Latest update: 28 July 2019

James N.

Role: Secretary

Appointed: 01 December 2017

Latest update: 28 July 2019

People with significant control

Yvonne R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yvonne R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yvonne M.
Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 April 2020
Confirmation statement last made up date 02 April 2019
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 March 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts 3 March 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2019/04/02 (CS01)
filed on: 3rd, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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