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CARLINGNOSE LIMITED

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

This company is commonly known as Carlingnose Limited. The company was founded 34 years ago and was given the registration number SC122590. The firm's registered office is in DUNDEE. You can find them at Suite 9 River Court, 5 West Victoria Dock Road, Dundee, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CARLINGNOSE LIMITED
Company Number:SC122590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1990
End of financial year:31 May 2015
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Port Laing Wynd, North Queensferry, KY11 IEW

Secretary25 August 1999Active
2 Port Laing Wynd, North Queensferry, KY11 IEW

Director01 May 1995Active
2 Port Laing Wynd, North Queensferry, Inverkeithing, KY11 1EW

Director29 May 1990Active
11 Harley Place, Perth, PH1 5DP

Director27 April 1999Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Corporate Secretary-Active
113 Morray Place, Kelty, Fife, KY6

Director01 July 1996Active

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-10Miscellaneous

Court order.

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2019-04-25Gazette

Gazette dissolved liquidation.

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2019-01-25Insolvency

Liquidation voluntary return of final meeting scotland.

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2018-01-18Address

Change registered office address company with date old address new address.

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2016-10-10Address

Change registered office address company with date old address new address.

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2016-10-10Resolution

Resolution.

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2016-03-03Accounts

Accounts with accounts type small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Mortgage

Mortgage satisfy charge full.

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2014-03-14Mortgage

Mortgage create with deed with charge number.

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2014-02-24Accounts

Accounts with accounts type small.

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2013-12-31Mortgage

Mortgage create with deed with charge number.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Mortgage

Mortgage satisfy charge full.

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2013-04-24Mortgage

Mortgage satisfy charge full.

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2013-02-21Accounts

Accounts with accounts type group.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-01-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-05Accounts

Accounts with accounts type group.

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2011-12-28Address

Change registered office address company with date old address.

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2011-02-23Accounts

Accounts with accounts type group.

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