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CARROLIGNA LIMITED

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

This company is commonly known as Carroligna Limited. The company was founded 25 years ago and was given the registration number SC189076. The firm's registered office is in GLASGOW. You can find them at 6 Branklyn Grove, Academy Park, Glasgow, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:CARROLIGNA LIMITED
Company Number:SC189076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:29 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:6 Branklyn Grove, Academy Park, Glasgow, G13 1GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Branklyn Grove, Academy Park, Glasgow, G13 1GF

Secretary07 September 1998Active
6 Branklyn Grove, Academy Park, Glasgow, G13 1GF

Director07 September 1998Active
6 Branklyn Grove, Academy Park, Glasgow, G13 1GF

Director18 September 2002Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary07 September 1998Active
Flat 2/2, 16 Riverview Gardens, Glasgow, G5 8EL

Director07 September 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director07 September 1998Active

People with Significant Control

Mr Alastair James Buchanan
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:6, Branklyn Grove, Glasgow, G13 1GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts amended with accounts type total exemption full.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Change account reference date company current shortened.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous extended.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Change person director company with change date.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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