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- CARLTON ROCK LIMITED
CARLTON ROCK LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON ROCK LIMITED
COMPANY NUMBER
SC217026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/2001
(23 years and 5 months old)
WEBSITE
www.carltonrock.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/03/2001
22/05/2001
FELLMUIR LIMITED
Previous Names
20/03/2001 22/05/2001 FELLMUIR LIMITED
ABERDEENSHIRE
AB10 1SB
Telephone: 01224878212
TPS: Yes
15 Summer Street
Aberdeen
Aberdeenshire
AB10 1SB
Telephone: 878212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2001 - Present (23 years and 3 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
16/05/2001 - Present (23 years and 3 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
13/04/2017 - Present (7 years and 4 months) 13/04/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 454 Past: 805 |
View Report |
20/03/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 47 Past: 391 |
View Report |
20/03/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 45 Past: 353 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 01/02/2022 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: LC SECRETARIES LIMITED (922933125) has left the board |
Date: 04/05/2017 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 25/04/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: BURNESS PAULL LLP (909944892) has left the board |
Date: 20/04/2017 | Event: New Company Secretary LC SECRETARIES LIMITED (922933125) Appointed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 01/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 08/05/2014 | Event: New Annual Return filed |
Date: 24/01/2014 | Event: New Accounts filed |
Date: 05/04/2013 | Event: New Annual Return filed |
Date: 18/03/2013 | Event: BURNESS PAULL & WILLIAMSONS LLP (917512008) has left the board |
Date: 18/03/2013 | Event: New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
Date: 22/01/2013 | Event: New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917512008) Appointed |
Date: 22/01/2013 | Event: PAULL & WILLIAMSONS LLP (913770165) has left the board |
Date: 09/01/2013 | Event: New Accounts filed |
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