This company is commonly known as Carron Holdings Limited. The company was founded 23 years ago and was given the registration number SC209016. The firm's registered office is in FALKIRK. You can find them at North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CARRON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC209016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire, FK2 8UW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Carron Works, Stenhouse, Road, Carron, Falkirk, FK2 8UW | Secretary | 10 June 2021 | Active |
| North Carron Works, Stenhouse, Road, Carron, Falkirk, FK2 8UW | Director | 08 September 2000 | Active |
| North Carron Works, Stenhouse, Road, Carron, Falkirk, FK2 8UW | Director | 08 September 2000 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Secretary | 11 July 2000 | Active |
| Stronvar, Carronshore Road, Carron, Falkirk, FK2 8DZ | Secretary | 06 May 2005 | Active |
| 1 Keddie Place, Cupar, KY15 4AS | Secretary | 05 September 2002 | Active |
| 4 Saltpans, Charlestown, Dunfermline, KY11 3EB | Secretary | 19 August 2005 | Active |
| North Carron Works, Stenhouse, Road, Carron, Falkirk, FK2 8UW | Secretary | 18 December 2019 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Nominee Director | 11 July 2000 | Active |
| Mr David James Mcmorrine | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Address | : | North Carron Works, Stenhouse, Falkirk, FK2 8UW |
| Nature of control | : |
|
| Mr John Peter Hewitt | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Address | : | North Carron Works, Stenhouse, Falkirk, FK2 8UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-08-07 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-14 | Incorporation | Memorandum articles. | Download |
| 2018-01-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-01-04 | Resolution | Resolution. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-11 | Auditors | Auditors resignation company. | Download |
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