CARRON BUILDING SUPPLIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CARRON BUILDING SUPPLIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CARRON BUILDING SUPPLIES LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: SC124097. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARRON BUILDING SUPPLIES LIMITED was incorporated 34 years ago on 30/03/1990 and has the registered number: SC124097. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARRON BUILDING SUPPLIES LIMITED - EDINBURGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-03-31 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-03-30 UNTIL 1990-03-30 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-03-30 UNTIL 1990-03-30 | RESIGNED | ||
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2003-03-31 UNTIL 2004-03-19 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2004-05-21 UNTIL 2004-10-12 | RESIGNED |
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 2004-05-26 UNTIL 2004-05-31 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 2003-03-31 UNTIL 2013-09-09 | RESIGNED |
| GEORGE DUNCAN COMRIE | Nov 1948 | British | Director | 1990-03-30 UNTIL 2003-03-31 | RESIGNED |
| MR DOUGLAS MCINTYRE | Sep 1946 | British | Director | 1990-03-30 UNTIL 2003-03-31 | RESIGNED |
| MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 2003-03-31 UNTIL 2011-09-30 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-11-28 UNTIL 2006-10-18 | RESIGNED |
| ISABEL MCDONALD GILLESPIE | Mar 1932 | Secretary | 1990-03-30 UNTIL 1993-03-31 | RESIGNED | |
| IAN JAMES MACDONALD GRAY | Aug 1948 | British | Director | 1990-03-30 UNTIL 2003-03-31 | RESIGNED |
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2004-05-21 UNTIL 2004-12-03 | RESIGNED |
| MR DOUGLAS MCINTYRE | Sep 1946 | British | Secretary | 1993-04-01 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |