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 - GLASGOW

This company is listed in the following categories:
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

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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

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