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CARROLL PROPERTIES LIMITED

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

This company is commonly known as Carroll Properties Limited. The company was founded 73 years ago and was given the registration number SC027859. The firm's registered office is in GLASGOW. You can find them at Atlantic House, 1a Cadogan Street, Glasgow, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARROLL PROPERTIES LIMITED
Company Number:SC027859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1950
End of financial year:02 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Caldercuilt Road, Glasgow, Scotland, G20 0AE

Secretary06 April 2014Active
17 Montrose Gardens, Milngavie, Glasgow, G62 8NQ

Director-Active
20, Huntly Gardens, Glasgow, Scotland, G12 9AT

Director30 July 1997Active
17, Caldercuilt Road, Glasgow, Scotland, G20 0AE

Director24 March 1993Active
17 Montrose Gardens, Milngavie, Glasgow, G62 8NQ

Secretary-Active
Flat 4 2 Hutchison Court Berryhill Road, Giffnock, Glasgow, G46 7NN

Director-Active

People with Significant Control

Robert Neil Davidson
Notified on:29 December 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:20 Huntly Gardens, Glasgow, Scotland, G12 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marie Helena Davidson
Notified on:29 December 2016
Status:Active
Date of birth:March 1941
Nationality:British
Country of residence:Scotland
Address:17 Montrose Gardens, Milngavie, Scotland, G62 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Edward Davidson
Notified on:29 December 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:17 Caldercuilt Road, Glasgow, Scotland, G20 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-07Miscellaneous

Legacy.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date.

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2015-01-09Officers

Appoint person secretary company with name date.

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2015-01-09Officers

Termination secretary company with name termination date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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