ALLAN CARR LTD
| Status | ACTIVE |
| Company No. | SC529208 |
| Category | Private Limited Company |
| Incorporated | 10 Mar 2016 |
| Age | 8 years, 2 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
ALLAN CARR LTD is an active private limited company with number SC529208. It was incorporated 8 years, 2 months, 24 days ago, on 10 March 2016. The company address is 80 St Vincent Street, Glasgow, G2 5UB, Scotland, Scotland.
Company Fillings
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 09 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-09
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
New address: 80 st Vincent Street Glasgow Scotland G2 5UB
Old address: 6 Miller Street Dumbarton G82 2JA United Kingdom
Change date: 2023-11-28
Documents
Notification of a person with significant control
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-24
Psc name: Fairstone Holdings Limited
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Yates
Termination date: 2023-10-24
Documents
Cessation of a person with significant control
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-10-24
Psc name: Allan Carr
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Simon Levick Garth Wilson
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Carr
Termination date: 2023-10-24
Documents
Termination secretary company with name termination date
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Allan Carr
Termination date: 2023-10-24
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Timothy Pile
Appointment date: 2023-10-24
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tom Taylor
Appointment date: 2023-10-24
Documents
Accounts with accounts type micro entity
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Appoint person director company with name date
Date: 23 Jan 2023
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-10
Officer name: Miss Amanda Yates
Documents
Accounts with accounts type micro entity
Date: 27 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 09 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-09
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-09
Documents
Accounts with accounts type micro entity
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-09
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 09 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-09
Documents
Accounts with accounts type micro entity
Date: 22 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
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