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CARLTON HOLDING GROUP LIMITED

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

This company is commonly known as Carlton Holding Group Limited. The company was founded 4 years ago and was given the registration number SC653984. The firm's registered office is in DUNFERMLINE. You can find them at Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:CARLTON HOLDING GROUP LIMITED
Company Number:SC653984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland, KY11 3BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland, KY11 3BZ

Director10 February 2020Active
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland, KY11 3BZ

Director10 February 2020Active

People with Significant Control

Mr Malcolm Alexander Gray
Notified on:10 February 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland, KY11 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Alison Jane Davies
Notified on:10 February 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Scotland
Address:Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland, KY11 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-05Gazette

Gazette filings brought up to date.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Change account reference date company current extended.

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2020-11-05Address

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

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Officers

Change person director company with change date.

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2020-02-10Incorporation

Incorporation company.

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