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JAMES CARLIN DESIGN LIMITED

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

This company is commonly known as James Carlin Design Limited. The company was founded 22 years ago and was given the registration number SC229920. The firm's registered office is in GLASGOW. You can find them at 25 Hunters Grove, East Kilbride, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:JAMES CARLIN DESIGN LIMITED
Company Number:SC229920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:25 Hunters Grove, East Kilbride, Glasgow, Scotland, G74 3HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hunters Grove, East Kilbride, Glasgow, G74 3HZ

Secretary05 April 2002Active
25, Hunters Grove, East Kilbride, Glasgow, Scotland, G74 3HZ

Director05 April 2016Active
25, Hunters Grove, East Kilbride, Glasgow, United Kingdom, G74 3HZ

Director05 April 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 April 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 April 2002Active

People with Significant Control

Mrs Angela Marie Carlin
Notified on:05 April 2017
Status:Active
Date of birth:August 1975
Nationality:Scottish
Country of residence:Scotland
Address:25, Hunters Grove, Glasgow, Scotland, G74 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Brian Stevenson Carlin
Notified on:05 April 2017
Status:Active
Date of birth:February 1975
Nationality:Scottish
Country of residence:Scotland
Address:25, Hunters Grove, Glasgow, Scotland, G74 3HZ
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-04Officers

Appoint person director company with name date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-20Address

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

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Address

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

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Address

Change registered office address company with date old address.

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2014-01-08Accounts

Accounts with accounts type total exemption small.

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