UKBizDB.co.uk

CAROLINA CONSTRUCTION LTD

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

This company is commonly known as Carolina Construction Ltd. The company was founded 6 years ago and was given the registration number SC572188. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAROLINA CONSTRUCTION LTD
Company Number:SC572188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 September 2018Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director28 July 2017Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 September 2018Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director06 September 2018Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary27 July 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director27 July 2017Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director27 July 2017Active

People with Significant Control

Mr John Michael Taddei
Notified on:28 July 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:27 July 2017
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
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 (5 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
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Address

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

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Officers

Change person director company with change date.

Download
2020-12-29Persons with significant control

Change to a person with significant control.

Download
2020-10-27Address

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

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-02Address

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

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-12Address

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

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.