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CARLETON HOUSE LIMITED - 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, United Kingdom
Company Information
- Company registration number
- SC186562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 GRANGE STREET
- KILMARNOCK
- AYRSHIRE
- KA1 2AR 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, KA1 2AR UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-06-09
- Age Of Company 1998-06-09 26 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Gordon Law
Jurisdiction Particularities
- Previous Names
- MILLBRY 79 LTD.
- Filing of Accounts
- Due Date: 2019-05-31
- Last Date: 2017-08-31
✓
- Last Return Made Up To:
- 2012-06-09
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CARLETON HOUSE LIMITED Company Description
- CARLETON HOUSE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC186562. Its current trading status is "live". It was registered 1998-06-09. It was previously called MILLBRY 79 LTD.. It has declared SIC or NACE codes as "41100 - Development of building projects". The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 24 Grange Street .
Get CARLETON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carleton House Limited - 24 GRANGE STREET, KILMARNOCK, AYRSHIRE, United Kingdom
- 1998-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc186562#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc186562#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc186562#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES (2018-06-11) - CS01
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APPOINTMENT TERMINATED, SECRETARY ALLAN GLEN (2018-01-22) - TM02
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31/08/17 TOTAL EXEMPTION FULL (2018-05-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALLAN GLEN (2018-01-22) - TM01
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keyboard_arrow_right 2017
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-31) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON LAW (2017-06-27) - PSC01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 (2017-09-22) - AAMD
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ADOPT ARTICLES 01/01/2017 (2017-07-18) - RES01
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CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES (2017-06-27) - CS01
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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09/06/16 FULL LIST (2016-06-10) - AR01
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keyboard_arrow_right 2015
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09/06/15 FULL LIST (2015-06-12) - AR01
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
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keyboard_arrow_right 2014
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09/06/14 FULL LIST (2014-06-16) - AR01
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-30) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-05) - AA
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09/06/13 FULL LIST (2013-07-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 01/06/2013 (2013-07-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 01/06/2013 (2013-07-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 15/02/2013 (2013-06-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GLEN / 15/02/2013 (2013-06-10) - CH01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-07-03) - AA
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09/06/12 FULL LIST (2012-07-10) - AR01
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keyboard_arrow_right 2011
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09/06/11 FULL LIST (2011-06-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-06-02) - AA
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2010-10-07) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2010-06-26) - MG01s
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09/06/10 FULL LIST (2010-06-09) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-01) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ANDREW MATHESON (2009-06-05) - 288b
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SECRETARY APPOINTED MR ALLAN GLEN (2009-06-05) - 288a
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS (2009-06-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 (2009-07-01) - AA
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REDUCE ISSUED CAPITAL 27/05/2009 (2009-07-09) - RES06
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STATEMENT BY DIRECTORS (2009-07-09) - SH20
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MIN DETAIL AMEND CAPITAL EFF 27/05/09 (2009-07-09) - CAP-MDSC
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SOLVENCY STATEMENT DATED 27/05/09 (2009-07-09) - CAP-SS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2009-10-07) - MG01s
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ALTER MEMORANDUM 27/05/2009 (2009-07-09) - RES01
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2008-06-25) - 419a(Scot)
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 (2008-06-30) - AA
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AD 10/06/07 (2008-07-30) - 88(2)
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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keyboard_arrow_right 2007
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PARTIC OF MORT/CHARGE ***** (2007-02-07) - 410(Scot)
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS (2007-06-27) - 363s
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DEC MORT/CHARGE ***** (2007-07-17) - 419a(Scot)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 (2007-08-13) - AA
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PARTIC OF MORT/CHARGE ***** (2007-10-30) - 410(Scot)
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DIVIDEND RIGHTS 10/06/07 (2007-08-30) - RES13
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-09-07) - RES01
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VARYING SHARE RIGHTS AND NAMES (2007-08-30) - RES12
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keyboard_arrow_right 2006
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DEC MORT/CHARGE ***** (2006-11-20) - 419a(Scot)
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DIRECTOR'S PARTICULARS CHANGED (2006-11-07) - 288c
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PARTIC OF MORT/CHARGE ***** (2006-09-05) - 410(Scot)
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM: (2006-07-07) - 287
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 (2006-06-28) - AA
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DEC MORT/CHARGE ***** (2006-02-20) - 419a(Scot)
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-06-30) - AA
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PARTIC OF MORT/CHARGE ***** (2005-02-15) - 410(Scot)
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS (2005-07-04) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS (2004-08-06) - 363s
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PARTIC OF MORT/CHARGE ***** (2004-01-06) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2004-01-22) - 410(Scot)
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DIRECTOR RESIGNED (2004-06-15) - 288b
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PARTIC OF MORT/CHARGE ***** (2004-07-03) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-23) - AA
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM: (2004-08-02) - 287
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
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keyboard_arrow_right 2003
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DEC MORT/CHARGE RELEASE ***** (2003-02-13) - 419b(Scot)
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS (2003-06-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-12) - AA
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PARTIC OF MORT/CHARGE ***** (2003-05-20) - 410(Scot)
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DEC MORT/CHARGE RELEASE ***** (2003-03-12) - 419b(Scot)
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DEC MORT/CHARGE ***** (2003-02-19) - 419a(Scot)
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DEC MORT/CHARGE ***** (2003-12-10) - 419a(Scot)
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keyboard_arrow_right 2002
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DEC MORT/CHARGE ***** (2002-06-20) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-01-22) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2002-01-28) - 410(Scot)
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DEC MORT/CHARGE RELEASE ***** (2002-02-06) - 419b(Scot)
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DEC MORT/CHARGE RELEASE ***** (2002-03-06) - 419b(Scot)
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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DEC MORT/CHARGE ***** (2002-03-06) - 419a(Scot)
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DEC MORT/CHARGE RELEASE ***** (2002-04-11) - 419b(Scot)
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DEC MORT/CHARGE ***** (2002-05-21) - 419a(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-06-11) - AA
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keyboard_arrow_right 2001
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DEC MORT/CHARGE ***** (2001-09-21) - 419a(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 (2001-09-21) - AA
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PARTIC OF MORT/CHARGE ***** (2001-07-23) - 410(Scot)
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DIRECTOR RESIGNED (2001-07-17) - 288b
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NEW DIRECTOR APPOINTED (2001-07-10) - 288a
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PARTIC OF MORT/CHARGE ***** (2001-07-05) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2001-06-27) - 410(Scot)
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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DIRECTOR RESIGNED (2001-01-15) - 288b
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PARTIC OF MORT/CHARGE ***** (2001-10-22) - 410(Scot)
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DEC MORT/CHARGE RELEASE ***** (2001-10-25) - 419b(Scot)
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DEC MORT/CHARGE RELEASE ***** (2001-11-01) - 419b(Scot)
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DEC MORT/CHARGE ***** (2001-11-01) - 419a(Scot)
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S366A DISP HOLDING AGM 31/10/01 (2001-11-03) - ELRES
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DEC MORT/CHARGE RELEASE ***** (2001-11-14) - 419b(Scot)
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DEC MORT/CHARGE ***** (2001-11-14) - 419a(Scot)
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM: (2001-12-07) - 287
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keyboard_arrow_right 2000
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SUPERSEDING 882 & 883 & CERT FOR (2000-05-05) - MISC
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DIRECTOR RESIGNED (2000-04-28) - 288b
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS (2000-12-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-11-04) - AA
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NEW DIRECTOR APPOINTED (2000-08-08) - 288a
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 (1999-04-12) - 225
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PARTIC OF MORT/CHARGE ***** (1999-04-21) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-04-23) - 410(Scot)
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AD 21/01/99--------- (1999-05-19) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-05-19) - 88(3)
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS (1999-06-07) - 363s
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PARTIC OF MORT/CHARGE ***** (1999-06-22) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-04-16) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-08-20) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-09-29) - 410(Scot)
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-10-12) - 88(3)
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AD 20/08/99--------- (1999-10-12) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/10/99 FROM: (1999-10-26) - 287
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PARTIC OF MORT/CHARGE ***** (1999-11-04) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-11-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1999-07-28) - 410(Scot)
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-09-10) - 288b
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SECRETARY RESIGNED (1998-09-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM: (1998-09-10) - 287
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£ NC 100/1000000 (1998-09-11) - SRES04
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NC INC ALREADY ADJUSTED (1998-09-11) - 123
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ALTER MEM AND ARTS 09/09/98 (1998-09-11) - SRES01
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COMPANY NAME CHANGED (1998-09-15) - CERTNM
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM: (1998-09-24) - 287
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NEW SECRETARY APPOINTED (1998-09-24) - 288a
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NEW DIRECTOR APPOINTED (1998-09-24) - 288a
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NEW DIRECTOR APPOINTED (1998-09-29) - 288a
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PARTIC OF MORT/CHARGE ***** (1998-12-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (1998-12-16) - 410(Scot)
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INCORPORATION DOCUMENTS (1998-06-09) - NEWINC
