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CARSON1 LIMITED

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

This company is commonly known as Carson1 Limited. The company was founded 4 years ago and was given the registration number SC653686. The firm's registered office is in GLASGOW. You can find them at C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARSON1 LIMITED
Company Number:SC653686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ

Secretary01 April 2020Active
C/O Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland, G2 4SQ

Director01 April 2020Active
6 Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA

Director05 February 2020Active

People with Significant Control

Rua Medical Devices Ltd
Notified on:05 February 2020
Status:Active
Country of residence:Scotland
Address:6 Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-04-09Change of name

Certificate change of name company.

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2020-04-09Resolution

Resolution.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-04-02Accounts

Change account reference date company current extended.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Address

Change registered office address company with date old address new address.

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2020-02-05Incorporation

Incorporation company.

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