A Carroll Double Glazing Limited

Company Registration Number: SC340585

Scottish Company

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A Carroll Double Glazing Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Glasgow.

Registered Address

10 KINGS PARK ROAD
GLASGOW
G44 4TU

There are 2 companies currently registered at this postcode, including this one.

All companies at G44 4TU

Registration Data

Company Number

SC340585

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,590£40,843£44,761£21,546£41,356£38,495£34,060
of which Cash £28,742£31,780£34,338£16,168£26,793£14,038£9,682
Total Assets £45,590£40,843£44,761£21,546£41,356£38,495£34,060
Current Liabilities £48,644£50,584£61,329£43,080£82,051£51,872£66,225
Net Current Assets £-3,054£-9,741£-16,568£-21,534£-40,695£-13,377£-32,165
Total Net Worth £666£-9,031£-15,913£-18,224£-36,300£-6,250£31,421

Previous Names

No previous names

Company Officers

  • CARROLL, Steven

    Secretary

    Appointed on 1 April 2008

     

    0/2
    43 Bolton Drive
    Mount Florida
    Glasgow
    G42 9DT

  • CARROLL, Anthony

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Glazier

    Month of birth: September 1948

    31
    Beechlands Drive
    Clarkston
    Glasgow
    G76 7XA

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 1 April 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648B1V5. Transaction: MzE3MzQ1MDY0N2FkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9MGF7. Transaction: MzE2MzY4MjYzMWFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X57L7JCP. Transaction: MzE0OTE0OTA3OWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBY0O3. Transaction: MzEzNzU3OTYwNGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45P0SMQ. Transaction: MzEyMTUxNjkzM2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N1ODG2. Transaction: MzExMzg5NTgwMGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37URE09. Transaction: MzEwMDA0MDk3MGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEXTVC. Transaction: MzA5MTAyMDA2NWFkaXF6a2N4.

  9. 18 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26L88SJ. Transaction: MzA3NjQ2MzgwNmFkaXF6a2N4.

  10. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1CG38QQ. Transaction: MzA2MDQ4OTg2MGFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17IMN8R. Transaction: MzA1NjQwMDM2MmFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O7JER7. Transaction: MzA0OTM5OTY4M2FkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XM1E0U3V. Transaction: MzAzNzE1MjY0OWFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ6RPPBD. Transaction: MzAyOTQ2Mjc3MGFkaXF6a2N4.

  15. 10 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: X8F5XKQW. Transaction: MzAxNzMyMzY4MmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Anthony Carroll on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X8F5WKQV. Transaction: MzAxNzMyMzExN2FkaXF6a2N4.

  17. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9YPWGVV. Transaction: MzAwNzg1ODkyMWFkaXF6a2N4.

  18. 4 September 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SGB5DCYB. Transaction: MjA0MDY1MDc3N2FkaXF6a2N4.

  19. 5 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVFPAG4. Transaction: MjAzNDQ2Njg0OWFkaXF6a2N4.

  20. 23 January 2009 Registered office changed on 23/01/2009 from, 11-12 newton terrace, glasgow, G3 7PJ [View PDF]

    Category: Address. Type: 287. Barcode: SP3MR6PS. Transaction: MjAyNDA1NTM5OGFkaXF6a2N4.

  21. 10 April 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LP7BZYLA. Transaction: MjAwMzA1ODcxM2FkaXF6a2N4.

  22. 10 April 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LP7BYYL9. Transaction: MjAwMzA1ODYyN2FkaXF6a2N4.

  23. 10 April 2008 Director appointed anthony carroll [View PDF]

    Category: Officers. Type: 288a. Barcode: LP7BWYL7. Transaction: MjAwMzA1ODQ2OWFkaXF6a2N4.

  24. 10 April 2008 Secretary appointed steven carroll [View PDF]

    Category: Officers. Type: 288a. Barcode: LP7BXYL8. Transaction: MjAwMzA1ODI5MWFkaXF6a2N4.

  25. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQXIKYI2. Transaction: MjAwMjQyNjgzMmFkaXF6a2N4.

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