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CARLTON JOINERY PRODUCTS LTD.

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

This company is commonly known as Carlton Joinery Products Ltd.. The company was founded 14 years ago and was given the registration number SC367334. The firm's registered office is in PAISLEY. You can find them at Suite 3003 Mile End Mill, Seedhill Road, Paisley, Renfrewshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:CARLTON JOINERY PRODUCTS LTD.
Company Number:SC367334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2009
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Suite 3003 Mile End Mill, Seedhill Road, Paisley, Renfrewshire, PA1 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochfield House, 135 Neilston Road, Paisley, PA2 6QL

Secretary23 October 2009Active
Suite 3003, Mile End Mill, Seedhill Road, Paisley, Scotland, PA1 1JS

Secretary01 November 2011Active
Lochfield House, 135 Neilston Road, Paisley, PA2 6QL

Director23 October 2009Active
Suite 3003, Mile End Mill, Seedhill Road, Paisley, Scotland, PA1 1JS

Director01 June 2010Active
Lochfield House, 135 Neilston Road, Paisley, PA2 6QL

Director23 October 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary23 October 2009Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director23 October 2009Active

People with Significant Control

Mr Frank Gallagher
Notified on:20 October 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Suite 3003, Mile End Mill, Paisley, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Cara Lisa Alexander
Notified on:20 October 2016
Status:Active
Date of birth:February 1962
Nationality:American
Address:Suite 3003, Mile End Mill, Paisley, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony O'Reilly
Notified on:20 October 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Suite 3003, Mile End Mill, Paisley, PA1 1JS
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-14Dissolution

Dissolution application strike off company.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-15Persons with significant control

Cessation of a person with significant control.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Address

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

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Officers

Appoint person secretary company with name.

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2012-02-13Accounts

Accounts with accounts type total exemption small.

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2012-01-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-12Accounts

Accounts with accounts type total exemption small.

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