CARLTON ROCK LIMITED - ABERDEENSHIRE
Company Profile | Company Filings |
Overview
CARLTON ROCK LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CARLTON ROCK LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CARLTON ROCK LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CARLTON ROCK LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
15 SUMMER STREET
ABERDEENSHIRE
AB10 1SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2017-04-13 | CURRENT | ||
MR ALAN MASSIE | Apr 1967 | British | Director | 2001-05-16 | CURRENT |
MR STUART ANDREW CLARKSON | Jul 1956 | British | Director | 2001-05-16 | CURRENT |
P & W DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-20 UNTIL 2001-05-16 | RESIGNED | ||
P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-20 UNTIL 2001-05-16 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2013-01-16 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2001-05-16 UNTIL 2009-04-06 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2013-01-16 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Massie | 2016-04-06 | 4/1967 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Andrew Clarkson | 2016-04-06 | 7/1956 | Almancil 8135-024 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARLTON_ROCK_LIMITED - Accounts | 2023-12-01 | 30-04-2023 | £8,480 Cash £2,364,569 equity |
ACCOUNTS - Final Accounts | 2022-01-28 | 30-04-2021 | 21,243 Cash 2,069,019 equity |
ACCOUNTS - Final Accounts | 2021-03-24 | 30-04-2020 | 25,052 Cash 2,766,269 equity |