CAROLIAN LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CAROLIAN LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CAROLIAN LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: SC176571. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CAROLIAN LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: SC176571. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CAROLIAN LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-02 | CURRENT | ||
MR IAN GEORGE WOODLEY | Feb 1957 | British | Director | 1997-07-04 | CURRENT |
MRS CAROLYN ANNE WOODLEY | Jan 1960 | United Kingdom | Director | 1997-07-04 | CURRENT |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1997-06-19 UNTIL 1997-07-04 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 1997-06-19 UNTIL 1997-07-04 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1997-06-19 UNTIL 2006-09-06 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-09-06 UNTIL 2017-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carolyn Anne Woodley | 2016-04-06 | 1/1960 | Ripley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAROLIAN_LIMITED - Accounts | 2024-01-30 | 30-06-2023 | £2 equity |
CAROLIAN_LIMITED - Accounts | 2023-03-02 | 30-06-2022 | £2 equity |
CAROLIAN_LIMITED - Accounts | 2021-10-26 | 30-06-2021 | £2 equity |
CAROLIAN_LIMITED - Accounts | 2020-10-28 | 30-06-2020 | £2 equity |