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CAROLINE CONGLOMERATES LIMITED

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

This company is commonly known as Caroline Conglomerates Limited. The company was founded 21 years ago and was given the registration number SC244532. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CAROLINE CONGLOMERATES LIMITED
Company Number:SC244532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, United Kingdom, PH2 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Braehead House, Victoria Road, Kirkcaldy, KY1 2SD

Secretary01 April 2003Active
14 Braehead House, Victoria Road, Kirkcaldy, KY1 2SD

Director01 April 2003Active
Wemyss House, 6 Aros Field East, Comrie, Crieff, United Kingdom, PH6 2GA

Director01 April 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 February 2003Active
10 Dean Park Court, Kirkcaldy, KY2 6XN

Director18 June 2003Active
6 Long Craig Walk, Kirkcaldy, KY1 1SJ

Director18 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 February 2003Active

People with Significant Control

Mrs Anne Mcphail
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Wemyss House, 6 Aros Field East, Comrie, United Kingdom, PH6 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Cruickshank
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:14 Braehead House, Victoria Road, Kirkcaldy, United Kingdom, KY1 2SD
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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