UKBizDB.co.uk

CARRUTHERS BROS. (ANNAN) LIMITED

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

This company is commonly known as Carruthers Bros. (annan) Limited. The company was founded 48 years ago and was given the registration number SC057890. The firm's registered office is in LOCKERBIE. You can find them at Blackwoodridge, Eaglesfield, Lockerbie, Dumfriesshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARRUTHERS BROS. (ANNAN) LIMITED
Company Number:SC057890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1975
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Blackwoodridge, Eaglesfield, Lockerbie, Dumfriesshire, DG11 3JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millcroft, Millcroft, Main Road, Ecclefechan, Lockerbie, Scotland, DG11 3BU

Director-Active
The Brow, Summergate Road, Annan, DG12 6EL

Secretary-Active
The Brow, Summergate Road, Annan, DG12 6EL

Director-Active

People with Significant Control

Mr William Carruthers
Notified on:30 June 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:Scotland
Address:The Brow, Summergate Road, Annan, Scotland, DG12 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gray Carruthers
Notified on:30 June 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:Millcroft, Main Road, Lockerbie, Scotland, DG11 3BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-12-01Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Officers

Termination director company with name termination date.

Download
2018-08-14Officers

Termination secretary company with name termination date.

Download
2018-08-14Persons with significant control

Cessation of a person with significant control.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type micro entity.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.