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 30 years ago on 30/03/1990 and has the registered number: SC124097. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CARRON BUILDING SUPPLIES LIMITED - EDINBURGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'HARA Dec 1967 Irish Director 2013-09-09 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-31 CURRENT
ISABEL MCDONALD GILLESPIE Mar 1932 Secretary 1990-03-30 UNTIL 1993-03-31 RESIGNED
MR DOUGLAS MCINTYRE Sep 1946 British Secretary 1993-04-01 UNTIL 2003-03-31 RESIGNED
GEORGE DUNCAN COMRIE Nov 1948 British Director 1990-03-30 UNTIL 2003-03-31 RESIGNED
IAN JAMES MACDONALD GRAY Aug 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
MR BRIAN O'HARA Dec 1967 Irish Director 2004-05-21 UNTIL 2004-12-03 RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 2003-03-31 UNTIL 2013-09-09 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 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
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-03-30 UNTIL 1990-03-30 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

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