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CAROLIAN LIMITED

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

This company is commonly known as Carolian Limited. The company was founded 26 years ago and was given the registration number SC176571. The firm's registered office is in GLASGOW. You can find them at 1 George Square, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAROLIAN LIMITED
Company Number:SC176571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1997
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 George Square, Glasgow, G2 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary02 November 2017Active
Ryde House, High Street, Riplay, Surrey, England, GU23 6AT

Director04 July 1997Active
Ryde House, High Street, Riplay, Surrey, England, GU23 6AT

Director04 July 1997Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary06 September 2006Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary19 June 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director19 June 1997Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director19 June 1997Active

People with Significant Control

Carolyn Anne Woodley
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Ryde House, High Street, Ripley, England, GU23 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-08Officers

Appoint corporate secretary company with name date.

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2017-11-08Officers

Termination secretary company with name termination date.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control statement.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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