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ALLAN CARR LTD

Company number SC529208

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AD01	Registered office address changed from 6 Miller Street Dumbarton G82 2JA United Kingdom to 80 st Vincent Street Glasgow Scotland G2 5UB on 28 November 2023	View PDF Registered office address changed from 6 Miller Street Dumbarton G82 2JA United Kingdom to 80 st Vincent Street Glasgow Scotland G2 5UB on 28 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC02	Notification of Fairstone Holdings Limited as a person with significant control on 24 October 2023	View PDF Notification of Fairstone Holdings Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Amanda Yates as a director on 24 October 2023	View PDF Termination of appointment of Amanda Yates as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC07	Cessation of Allan Carr as a person with significant control on 24 October 2023	View PDF Cessation of Allan Carr as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 24 October 2023	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Allan Carr as a director on 24 October 2023	View PDF Termination of appointment of Allan Carr as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM02	Termination of appointment of Allan Carr as a secretary on 24 October 2023	View PDF Termination of appointment of Allan Carr as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Simon Timothy Pile as a director on 24 October 2023	View PDF Appointment of Mr Simon Timothy Pile as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Tom Taylor as a director on 24 October 2023	View PDF Appointment of Mr Tom Taylor as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AP01	Appointment of Miss Amanda Yates as a director on 10 March 2016	View PDF Appointment of Miss Amanda Yates as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ALLAN CARR LTD

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