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CARSON2 LIMITED

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

This company is commonly known as Carson2 Limited. The company was founded 4 years ago and was given the registration number SC653684. 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:CARSON2 LIMITED
Company Number:SC653684
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
38 Beansburn, Kilmarnock, United Kingdom, KA3 1RL

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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