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CARLTON ROCK LIMITED

Company number SC217026

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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)
10 Mar 2021 PSC04 Change of details for Mr Alan Massie as a person with significant control on 10 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Alan Massie on 10 March 2021
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Aug 2019 MR05 Part of the property or undertaking has been released from charge SC2170260038
25 Apr 2019 MR05 Part of the property or undertaking has been released from charge SC2170260029
25 Apr 2019 MR05 Part of the property or undertaking has been released from charge SC2170260029
25 Apr 2019 MR05 Part of the property or undertaking has been released from charge SC2170260047
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
22 Jan 2019 MR01 Registration of charge SC2170260046, created on 9 January 2019
22 Jan 2019 MR01 Registration of charge SC2170260047, created on 8 January 2019
04 Jan 2019 MR04 Satisfaction of charge 12 in full
04 Jan 2019 MR04 Satisfaction of charge SC2170260045 in full
29 Nov 2018 MR04 Satisfaction of charge SC2170260034 in full
19 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
13 Aug 2018 PSC04 Change of details for Mr Alan Massie as a person with significant control on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Alan Massie on 13 August 2018
13 Aug 2018 CH01 Director's details changed for Mr Alan Massie on 13 August 2018
13 Aug 2018 PSC04 Change of details for Mr Alan Massie as a person with significant control on 13 August 2018
26 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
15 Mar 2018 CH01 Director's details changed for Mr Alan Massie on 15 March 2018
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Apr 2017 CH01 Director's details changed for Mr Stuart Andrew Clarkson on 19 March 2017
13 Apr 2017 TM02 Termination of appointment of Burness Paull Llp as a secretary on 13 April 2017