CARLTON ROCK LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON ROCK LIMITED
COMPANY NUMBER
SC217026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/03/2001
(23 years and 9 months old)
WEBSITE
www.carltonrock.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
20/03/2001
22/05/2001
FELLMUIR LIMITED
ABERDEENSHIRE
AB10 1SB
Telephone: 01224878212
TPS: Yes
15 Summer Street
Aberdeen
Aberdeenshire
AB10 1SB
Telephone: 878212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2001 - Present (23 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
16/05/2001 - Present (23 years and 7 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
13/04/2017 - Present (7 years and 8 months) 13/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 618 Past: 643 |
View Report |
|
20/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
|
20/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 04/05/2017 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 04/05/2017 | LC SECRETARIES LIMITED (922933125) has left the board |
| 25/04/2017 | New Annual Return filed |
| 20/04/2017 | BURNESS PAULL LLP (909944892) has left the board |
| 20/04/2017 | New Company Secretary LC SECRETARIES LIMITED (922933125) Appointed |
| 15/11/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 08/05/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 18/03/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 18/03/2013 | BURNESS PAULL & WILLIAMSONS LLP (917512008) has left the board |
| 22/01/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917512008) Appointed |
| 22/01/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
| 09/01/2013 | New Accounts filed |
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