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RONALD J. CARSON LIMITED

Company number SC057682

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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 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2021 LIQ14(Scot) Final account prior to dissolution in CVL
13 Jan 2020 AD01 Registered office address changed from 2 Stark Street Gargunnock Stirling FK8 3BU Scotland to Per Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 13 January 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-09
03 Nov 2019 PSC01 Notification of Linda Margaret Carson as a person with significant control on 9 September 2019
03 Nov 2019 AP01 Appointment of Miss Linda Margaret Carson as a director on 9 September 2019
03 Nov 2019 AD01 Registered office address changed from C/O the a9 Partnership Ltd Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE to 2 Stark Street Gargunnock Stirling FK8 3BU on 3 November 2019
11 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 TM01 Termination of appointment of Ronald James Carson as a director on 9 September 2019
26 Sep 2019 PSC07 Cessation of Ronald James Carson as a person with significant control on 9 September 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011