CARRON MARKETING LTD filing history - Find and update company information

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CARRON MARKETING LTD

Company number SC650794

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Apr 2021	CH01	Director's details changed for Mr Paul Allen on 30 April 2021	View PDF Director's details changed for Mr Paul Allen on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Mr Paul Allen as a person with significant control on 30 April 2021	View PDF Change of details for Mr Paul Allen as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AD01	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020	View PDF Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Mr Paul Allen on 16 October 2020	View PDF Director's details changed for Mr Paul Allen on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC04	Change of details for Mr Paul Allen as a person with significant control on 16 October 2020	View PDF Change of details for Mr Paul Allen as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020	View PDF Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2 October 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2020	PSC01	Notification of Paul Allen as a person with significant control on 10 January 2020	View PDF Notification of Paul Allen as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	PSC07	Cessation of Codir Limited as a person with significant control on 7 January 2020	View PDF Cessation of Codir Limited as a person with significant control on 7 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Paul Allen as a director on 7 January 2020	View PDF Appointment of Mr Paul Allen as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Cosec Limited as a director on 7 January 2020	View PDF Termination of appointment of Cosec Limited as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM02	Termination of appointment of Cosec Limited as a secretary on 7 January 2020	View PDF Termination of appointment of Cosec Limited as a secretary on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 7 January 2020	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 7 January 2020	View PDF Termination of appointment of James Stuart Mcmeekin as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-07 GBP 1	View PDF Incorporation Statement of capital on 2020-01-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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