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CARRONVALE BUILDING COMPANY LIMITED

Company number SC035882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 MR04 Satisfaction of charge 14 in full
05 Mar 2019 MR04 Satisfaction of charge 15 in full
05 Mar 2019 MR04 Satisfaction of charge 13 in full
05 Mar 2019 MR04 Satisfaction of charge 16 in full
05 Mar 2019 MR04 Satisfaction of charge 21 in full
05 Mar 2019 MR04 Satisfaction of charge 22 in full
05 Mar 2019 MR04 Satisfaction of charge 26 in full
05 Mar 2019 MR04 Satisfaction of charge 28 in full
05 Mar 2019 MR04 Satisfaction of charge 24 in full
05 Mar 2019 MR04 Satisfaction of charge 27 in full
05 Mar 2019 MR04 Satisfaction of charge 29 in full
05 Mar 2019 MR04 Satisfaction of charge 30 in full
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
17 Sep 2018 PSC04 Change of details for Mr Allan Gordon Hogg as a person with significant control on 13 September 2018
17 Sep 2018 PSC07 Cessation of Ruth Isabelle Hogg as a person with significant control on 13 September 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
13 Feb 2018 MR01 Registration of charge SC0358820031, created on 13 February 2018
13 Feb 2018 MR01 Registration of charge SC0358820032, created on 13 February 2018
09 Jan 2018 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC01 Notification of Ruth Isabelle Hogg as a person with significant control on 13 September 2017
13 Sep 2017 PSC04 Change of details for Mr Allan Gordon Hogg as a person with significant control on 13 September 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 5,000
  • ANNOTATION Other Petition P1218/16 to Court of Session 21/12/2016, ad interim suspends the purported allotment of 3000 ordinary shares of £1 to the second respondent, Allan Gordon Hogg on 16 November 2016.
16 Nov 2016 AP02 Appointment of Albyn Solutions Ltd as a director on 9 November 2016