A Carson Construction Limited

Company Registration Number: SC190573

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Carson Construction Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Glasgow.

Registered Address

MOORE & CO
65 BATH STREET
GLASGOW
SCOTLAND
G2 2BX

There are 209 companies currently registered at this postcode, including this one.

All companies at G2 2BX

Registration Data

Company Number

SC190573

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4542 - Joinery installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

26 October 2009

Returns Next Due

23 November 2010

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £46,959£0£0£2£2
of which Cash £12,881£0£0£0£2
Total Assets £46,959£0£0£2£2
Current Liabilities £55,623£0£0£0£0
Net Current Assets £-8,664£0£0£2£2
Total Net Worth £2,478£0£0£2£2

Previous Names

  • MODENA (SCOTLAND) LIMITED, active until 26 August 2008

Company Officers

  • CARSON, Andrew

    Director

    Appointed on 26 October 1998

     

    Nationality: Scottish

    Occupation: Kitchen Supply & Installations

    Month of birth: January 1970

    23
    Cortmalaw Gardens
    Robroyston
    Glasgow

  • CARSON, Jacqueline Ann

    Secretary

    Appointed on 26 October 1998

    Resigned on 23 May 2008

    18 Allan Glen Gardens
    Bishopbriggs
    Glasgow
    Lanarkshire
    G64 3BG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 26 October 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 April 2011 Registered office address changed from Unit 3 Oldmill Park Industrial Estate Kirkintilloch G66 1SH on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Address. Type: AD01. Barcode: XCX5CTBR. Transaction: MzAzNTY3NDQwN2FkaXF6a2N4.

  2. 16 March 2011 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SW4QSSFH. Transaction: MzAzMzkwODY1M2FkaXF6a2N4.

  3. 16 March 2011 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SW4EJSFW. Transaction: MzAzMzkwODQyNmFkaXF6a2N4.

  4. 25 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjMxNzk5OWFkaXF6a2N4.

  5. 7 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S1C9VNZV. Transaction: MzAyNDgwOTcxNmFkaXF6a2N4.

  6. 16 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X22N8F0B. Transaction: MzAwMjk2MDE5MWFkaXF6a2N4.

  7. 16 November 2009 Director's details changed for Andrew Carson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X22N7F0A. Transaction: MzAwMjk1OTcyOWFkaXF6a2N4.

  8. 28 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHOYYBW0. Transaction: MjAzODA0ODMzMWFkaXF6a2N4.

  9. 17 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NC34W4. Transaction: MjAxODEzMjk0MmFkaXF6a2N4.

  10. 17 November 2008 Director's change of particulars / andrew carson / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5NC24W3. Transaction: MjAxODEzMjMzNGFkaXF6a2N4.

  11. 27 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SUG1W2GH. Transaction: MjAxMTkyMTQ0NGFkaXF6a2N4.

  12. 21 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SUG1T2GE. Transaction: MjAxMTgxMDQ2OWFkaXF6a2N4.

  13. 17 June 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXHOH0IT. Transaction: MjAwNzM1MjU1NWFkaXF6a2N4.

  14. 16 June 2008 Appointment terminated secretary jacqueline carson [View PDF]

    Category: Officers. Type: 288b. Barcode: SXHGC0IG. Transaction: MjAwNzIzOTk4N2FkaXF6a2N4.

  15. 26 November 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc3MjE1N2FkaXF6a2N4.

  16. 5 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkwMDc3NWFkaXF6a2N4.

  17. 21 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4MTI4MWFkaXF6a2N4.

  18. 5 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2NzMzMTA1MmFkaXF6a2N4.

  19. 2 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3OTIwNWFkaXF6a2N4.

  20. 1 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNjg0MTg4MWFkaXF6a2N4.

  21. 15 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc3NDcxM2FkaXF6a2N4.

  22. 20 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNzUzODY3OWFkaXF6a2N4.

  23. 12 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTgwNTE2NmFkaXF6a2N4.

  24. 4 November 2003 Registered office changed on 04/11/03 from: 54 cowgate kirkintilloch glasgow G66 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjkxMzA1NGFkaXF6a2N4.

  25. 12 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4ODgzMzk3N2FkaXF6a2N4.

  26. 3 December 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NTA5NWFkaXF6a2N4.

  27. 6 August 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMjM3MDcxMmFkaXF6a2N4.

  28. 19 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzNjkxN2FkaXF6a2N4.

  29. 22 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MTM3MTA1M2FkaXF6a2N4.

  30. 15 December 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2NjA2NGFkaXF6a2N4.

  31. 17 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4MzM1Njk5OGFkaXF6a2N4.

  32. 4 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY3ODk3NmFkaXF6a2N4.

  33. 27 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYxNTIzN2FkaXF6a2N4.

  34. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc3Nzg1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.