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A CARROLL DOUBLE GLAZING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Carroll Double Glazing Limited. The company was founded 16 years ago and was given the registration number SC340585. The firm's registered office is in GLASGOW. You can find them at 10 Kings Park Road, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A CARROLL DOUBLE GLAZING LIMITED
Company Number:SC340585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Kings Park Road, Glasgow, G44 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kings Park Road, Glasgow, G44 4TU

Secretary22 December 2023Active
10, Kings Park Road, Glasgow, G44 4TU

Director07 December 2023Active
10, Kings Park Road, Glasgow, G44 4TU

Director20 December 2023Active
0/2, 43 Bolton Drive, Mount Florida, Glasgow, G42 9DT

Secretary01 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary01 April 2008Active
31, Beechlands Drive, Clarkston, Glasgow, G76 7XA

Director01 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Director01 April 2008Active

People with Significant Control

Mrs Margaret Carroll
Notified on:02 January 2024
Status:Active
Date of birth:February 1947
Nationality:British
Address:10, Kings Park Road, Glasgow, G44 4TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Anthony Carroll
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Scotland
Address:31, Beechlands Drive, Glasgow, Scotland, G76 7XA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-01-19Officers

Appoint person secretary company with name date.

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2024-01-19Officers

Termination secretary company with name termination date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-20Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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