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WILLIAM CARSON LIMITED

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

This company is commonly known as William Carson Limited. The company was founded 20 years ago and was given the registration number SC263494. The firm's registered office is in CUMBERNAULD. You can find them at Little Orchard Cottage, Luggiebank, Cumbernauld, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:WILLIAM CARSON LIMITED
Company Number:SC263494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Little Orchard Cottage, Luggiebank, Cumbernauld, United Kingdom, G67 3HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Kirkwood Place, Coatbridge, ML5 5LG

Secretary13 February 2004Active
31 Albion Street, Coatbridge, ML5 3SE

Director13 February 2004Active
Little Orchard, Luggiebank, Cumbernauld, Scotland, G67 3HU

Director14 February 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary13 February 2004Active
2 Appin Way, Coatbridge, ML5 5PF

Director27 February 2004Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director13 February 2004Active

People with Significant Control

Mr Alexander Carson
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:31 Albion Street, Coatbridge, United Kingdom, ML5 3SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-12-18Address

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

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2019-10-28Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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