ALLAN CARR LTD - GLASGOW


Company Profile Company Filings

Overview

ALLAN CARR LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ALLAN CARR LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: SC529208. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ALLAN CARR LTD - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 ST VINCENT STREET
GLASGOW
SCOTLAND
G2 5UB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2023-10-24 CURRENT
MR TOM TAYLOR Dec 1968 British Director 2023-10-24 CURRENT
MR SIMON TIMOTHY PILE Oct 1983 British Director 2023-10-24 CURRENT
ALLAN CARR Mar 1970 Scottish Director 2016-03-10 UNTIL 2023-10-24 RESIGNED
ALLAN CARR Secretary 2016-03-10 UNTIL 2023-10-24 RESIGNED
MISS AMANDA YATES May 1963 British Director 2016-03-10 UNTIL 2023-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2023-10-24 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Allan Carr 2016-04-06 - 2023-10-24 3/1970 Dumbarton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Allan Carr Ltd Accounts 2023-05-27 31-03-2023 £212,555 equity
Allan Carr Ltd Accounts 2022-05-28 31-03-2022 £163,094 equity
Allan Carr Ltd Accounts 2021-09-03 31-03-2021 £94,297 equity
Allan Carr Ltd Accounts 2020-05-12 31-03-2020 £25,526 equity
Allan Carr Ltd Accounts 2019-05-17 31-03-2019 £15,737 equity
Allan Carr Ltd Accounts 2018-05-23 31-03-2018 £4,507 equity
Allan Carr Ltd Accounts 2017-11-14 31-03-2017 £21,953 Cash £-8,736 equity

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