CARRON BATHROOMS LIMITED - FALKIRK


Company Profile Company Filings

Overview

CARRON BATHROOMS LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
CARRON BATHROOMS LIMITED was incorporated 41 years ago on 21/10/1982 and has the registered number: SC080506. The accounts status is FULL and accounts are next due on 30/09/2024.

CARRON BATHROOMS LIMITED - FALKIRK

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORTH CARRON WORKS, STENHOUSE
FALKIRK
STIRLINGSHIRE
FK2 8UW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM MCMORRINE Dec 1981 British Director 2018-04-01 CURRENT
MRS JANE MILLER Secretary 2021-06-10 CURRENT
MR GAVIN SCOTT MACGREGOR WHYTE Feb 1976 British Director 2019-12-18 CURRENT
MRS JANE MILLER Jun 1970 British Director 2023-08-08 CURRENT
MR DAVID JAMES MCMORRINE Sep 1954 British Director 2002-08-20 CURRENT
MR KEITH JAMES HAIG Aug 1957 British Director 2018-04-01 CURRENT
MR JOHN PETER HEWITT Dec 1946 British Director 2000-09-08 CURRENT
MICHAEL GEORGE CLARKE Mar 1946 British Director 2002-08-20 UNTIL 2011-03-17 RESIGNED
ROSS DALGETTY Oct 1930 British Director RESIGNED
ERNEST CLIFFORD FENNA Aug 1938 British Director RESIGNED
DONALD MACKENZIE Sep 1949 British Director RESIGNED
HUGH FRASER Oct 1931 British Director RESIGNED
ALLAN LAWSON Dec 1948 British Director 2002-08-20 UNTIL 2010-12-17 RESIGNED
KEITH JAMES HAIG Aug 1957 British Secretary 2002-09-05 UNTIL 2005-05-06 RESIGNED
MR DAVID JAMES MCMORRINE Sep 1954 British Secretary 2005-08-19 UNTIL 2019-12-18 RESIGNED
ROSS DALGETTY Oct 1930 British Secretary RESIGNED
MR DAVID JAMES MCMORRINE Sep 1954 British Secretary 2000-09-08 UNTIL 2002-09-05 RESIGNED
MR JAMES COLIN MATHIESON May 1965 British Director 2018-04-01 UNTIL 2019-02-13 RESIGNED
MRS LEANNE MUIR STEEL Secretary 2019-12-18 UNTIL 2021-06-09 RESIGNED
MRS LORNA BAIRD Mar 1958 Secretary 2005-05-06 UNTIL 2005-08-19 RESIGNED
ALLAN LAWSON Dec 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Mcmorrine 2016-05-29 9/1954 Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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