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CARLETON HOUSE LIMITED - 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, United Kingdom
Company Information
- Company registration number
- SC186562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 GRANGE STREET
- KILMARNOCK
- AYRSHIRE
- KA1 2AR 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, KA1 2AR UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-06-09
- Age Of Company 1998-06-09 26 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Gordon Law
Jurisdiction Particularities
- Previous Names
- MILLBRY 79 LTD.
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
- Last Return Made Up To:
- 2012-06-09
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CARLETON HOUSE LIMITED Company Description
- CARLETON HOUSE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC186562. Its current trading status is "live". It was registered 1998-06-09. It was previously called MILLBRY 79 LTD.. It has declared SIC or NACE codes as "41100 - Development of building projects". The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 24 Grange Street .
Get CARLETON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carleton House Limited - 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, United Kingdom
- 1998-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES (2018-06-11) - CS01
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APPOINTMENT TERMINATED, SECRETARY ALLAN GLEN (2018-01-22) - TM02
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31/08/17 TOTAL EXEMPTION FULL (2018-05-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALLAN GLEN (2018-01-22) - TM01
keyboard_arrow_right 2017
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-31) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAW (2017-06-27) - PSC01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 (2017-09-22) - AAMD
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ADOPT ARTICLES 01/01/2017 (2017-07-18) - RES01
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CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-06-27) - CS01
keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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09/06/16 FULL LIST (2016-06-10) - AR01
keyboard_arrow_right 2015
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09/06/15 FULL LIST (2015-06-12) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
keyboard_arrow_right 2014
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09/06/14 FULL LIST (2014-06-16) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-05) - AA
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09/06/13 FULL LIST (2013-07-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 01/06/2013 (2013-07-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 01/06/2013 (2013-07-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 15/02/2013 (2013-06-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 15/02/2013 (2013-06-10) - CH01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-07-03) - AA
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09/06/12 FULL LIST (2012-07-10) - AR01
keyboard_arrow_right 2011
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09/06/11 FULL LIST (2011-06-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-06-02) - AA
keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2010-10-07) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2010-06-26) - MG01s
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09/06/10 FULL LIST (2010-06-09) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-01) - AA
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ANDREW MATHESON (2009-06-05) - 288b
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SECRETARY APPOINTED MR ALLAN GLEN (2009-06-05) - 288a
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-07-01) - AA
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REDUCE ISSUED CAPITAL 27/05/2009 (2009-07-09) - RES06
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STATEMENT BY DIRECTORS (2009-07-09) - SH20
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MIN DETAIL AMEND CAPITAL EFF 27/05/09 (2009-07-09) - CAP-MDSC
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SOLVENCY STATEMENT DATED 27/05/09 (2009-07-09) - CAP-SS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2009-10-07) - MG01s
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ALTER MEMORANDUM 27/05/2009 (2009-07-09) - RES01
keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2008-06-25) - 419a(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 (2008-06-30) - AA
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AD 10/06/07 (2008-07-30) - 88(2)
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-02-07) - 410(Scot)
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS (2007-06-27) - 363s
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DEC MORT/CHARGE ***** (2007-07-17) - 419a(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-08-13) - AA
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PARTIC OF MORT/CHARGE ***** (2007-10-30) - 410(Scot)
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DIVIDEND RIGHTS 10/06/07 (2007-08-30) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-07) - RES01
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VARYING SHARE RIGHTS AND NAMES (2007-08-30) - RES12
keyboard_arrow_right 2006
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DEC MORT/CHARGE ***** (2006-11-20) - 419a(Scot)
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DIRECTOR'S PARTICULARS CHANGED (2006-11-07) - 288c
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PARTIC OF MORT/CHARGE ***** (2006-09-05) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM: (2006-07-07) - 287
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2006-06-28) - AA
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DEC MORT/CHARGE ***** (2006-02-20) - 419a(Scot)
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-30) - AA
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PARTIC OF MORT/CHARGE ***** (2005-02-15) - 410(Scot)
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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PARTIC OF MORT/CHARGE ***** (2004-01-06) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2004-01-22) - 410(Scot)
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DIRECTOR RESIGNED (2004-06-15) - 288b
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PARTIC OF MORT/CHARGE ***** (2004-07-03) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-23) - AA
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM: (2004-08-02) - 287
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
keyboard_arrow_right 2003
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DEC MORT/CHARGE RELEASE ***** (2003-02-13) - 419b(Scot)
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-12) - AA
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PARTIC OF MORT/CHARGE ***** (2003-05-20) - 410(Scot)
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DEC MORT/CHARGE RELEASE ***** (2003-03-12) - 419b(Scot)
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DEC MORT/CHARGE ***** (2003-02-19) - 419a(Scot)
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DEC MORT/CHARGE ***** (2003-12-10) - 419a(Scot)
keyboard_arrow_right 2002
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DEC MORT/CHARGE ***** (2002-06-20) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-01-22) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-01-28) - 410(Scot)
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DEC MORT/CHARGE RELEASE ***** (2002-02-06) - 419b(Scot)
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DEC MORT/CHARGE RELEASE ***** (2002-03-06) - 419b(Scot)
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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DEC MORT/CHARGE ***** (2002-03-06) - 419a(Scot)
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DEC MORT/CHARGE RELEASE ***** (2002-04-11) - 419b(Scot)
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DEC MORT/CHARGE ***** (2002-05-21) - 419a(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-06-11) - AA
keyboard_arrow_right 2001
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DEC MORT/CHARGE ***** (2001-09-21) - 419a(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-09-21) - AA
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PARTIC OF MORT/CHARGE ***** (2001-07-23) - 410(Scot)
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DIRECTOR RESIGNED (2001-07-17) - 288b
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NEW DIRECTOR APPOINTED (2001-07-10) - 288a
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PARTIC OF MORT/CHARGE ***** (2001-07-05) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-06-27) - 410(Scot)
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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DIRECTOR RESIGNED (2001-01-15) - 288b
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PARTIC OF MORT/CHARGE ***** (2001-10-22) - 410(Scot)
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DEC MORT/CHARGE RELEASE ***** (2001-10-25) - 419b(Scot)
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DEC MORT/CHARGE RELEASE ***** (2001-11-01) - 419b(Scot)
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DEC MORT/CHARGE ***** (2001-11-01) - 419a(Scot)
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S366A DISP HOLDING AGM 31/10/01 (2001-11-03) - ELRES
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DEC MORT/CHARGE RELEASE ***** (2001-11-14) - 419b(Scot)
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DEC MORT/CHARGE ***** (2001-11-14) - 419a(Scot)
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM: (2001-12-07) - 287
keyboard_arrow_right 2000
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SUPERSEDING 882 & 883 & CERT FOR (2000-05-05) - MISC
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DIRECTOR RESIGNED (2000-04-28) - 288b
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS (2000-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-11-04) - AA
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NEW DIRECTOR APPOINTED (2000-08-08) - 288a
keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 (1999-04-12) - 225
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PARTIC OF MORT/CHARGE ***** (1999-04-21) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-04-23) - 410(Scot)
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AD 21/01/99--------- (1999-05-19) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-05-19) - 88(3)
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS (1999-06-07) - 363s
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PARTIC OF MORT/CHARGE ***** (1999-06-22) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-04-16) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-08-20) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-09-29) - 410(Scot)
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-10-12) - 88(3)
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AD 20/08/99--------- (1999-10-12) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM: (1999-10-26) - 287
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PARTIC OF MORT/CHARGE ***** (1999-11-04) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-11-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-07-28) - 410(Scot)
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-09-10) - 288b
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SECRETARY RESIGNED (1998-09-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM: (1998-09-10) - 287
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£ NC 100/1000000 (1998-09-11) - SRES04
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NC INC ALREADY ADJUSTED (1998-09-11) - 123
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ALTER MEM AND ARTS 09/09/98 (1998-09-11) - SRES01
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COMPANY NAME CHANGED (1998-09-15) - CERTNM
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM: (1998-09-24) - 287
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NEW SECRETARY APPOINTED (1998-09-24) - 288a
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NEW DIRECTOR APPOINTED (1998-09-24) - 288a
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NEW DIRECTOR APPOINTED (1998-09-29) - 288a
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PARTIC OF MORT/CHARGE ***** (1998-12-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1998-12-16) - 410(Scot)
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INCORPORATION DOCUMENTS (1998-06-09) - NEWINC