CARRON BATHROOMS LIMITED

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CARRON BATHROOMS LIMITED

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Key Data

Status

Active

Company No.

SC080506

Incorporation date

21/10/1982

Size

Full

Contacts

Registered address

Registered address

North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UWCopy
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Latest events (Record since 12/10/1982)
dot icon03/12/2025
Current accounting period extended from 2025-12-31 to 2026-02-28
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon24/06/2025
Alterations to floating charge SC0805060015
dot icon21/06/2025
Alterations to floating charge SC0805060014
dot icon12/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon15/05/2025
Alteration to charge SC0805060017, created on 2025-04-25
dot icon02/05/2025
Registration of charge SC0805060017, created on 2025-04-25
dot icon01/05/2025
Satisfaction of charge 1 in full
dot icon29/04/2025
Registration of charge SC0805060016, created on 2025-04-23
dot icon25/04/2025
Alterations to floating charge SC0805060014
dot icon23/04/2025
Registration of charge SC0805060015, created on 2025-04-04
dot icon17/04/2025
Registration of charge SC0805060014, created on 2025-04-04
dot icon14/04/2025
Satisfaction of charge 10 in full
dot icon14/04/2025
Satisfaction of charge 12 in full
dot icon14/04/2025
Satisfaction of charge 11 in full
dot icon14/04/2025
Satisfaction of charge 1 in part
dot icon14/04/2025
Satisfaction of charge 8 in full
dot icon14/04/2025
Satisfaction of charge 13 in full
dot icon14/04/2025
Termination of appointment of Jane Miller as a director on 2025-04-04
dot icon14/04/2025
Termination of appointment of Gavin Scott Macgregor Whyte as a director on 2025-04-04
dot icon10/04/2025
All of the property or undertaking has been released from charge 1
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All of the property or undertaking has been released from charge 11
dot icon09/04/2025
Appointment of Mr Alexander Darryl Norford as a director on 2025-04-04
dot icon09/04/2025
Termination of appointment of Jane Miller as a secretary on 2025-04-04
dot icon09/04/2025
Termination of appointment of Keith James Haig as a director on 2025-04-04
dot icon09/04/2025
Termination of appointment of John Peter Hewitt as a director on 2025-04-04
dot icon09/04/2025
Termination of appointment of David James Mcmorrine as a director on 2025-04-04
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Termination of appointment of James William Mcmorrine as a director on 2025-04-04
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Notification of Carron Holdings Limited as a person with significant control on 2016-04-06
dot icon03/04/2025
Cessation of David James Mcmorrine as a person with significant control on 2016-05-29
dot icon05/09/2024
Full accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-05-29 with no updates
dot icon05/09/2023
Full accounts made up to 2022-12-31
dot icon09/08/2023
Appointment of Mrs Jane Miller as a director on 2023-08-08
dot icon31/07/2023
Director's details changed for Mr John Peter Hewitt on 2023-07-31
dot icon31/07/2023
Director's details changed for Mr David James Mcmorrine on 2023-07-31
dot icon08/06/2023
Confirmation statement made on 2023-05-29 with no updates
dot icon15/06/2022
Full accounts made up to 2021-12-31
dot icon10/06/2022
Confirmation statement made on 2022-05-29 with no updates
dot icon22/07/2021
Full accounts made up to 2020-12-31
dot icon16/06/2021
Appointment of Mrs Jane Miller as a secretary on 2021-06-10
dot icon16/06/2021
Termination of appointment of Leanne Muir Steel as a secretary on 2021-06-09
dot icon09/06/2021
Confirmation statement made on 2021-05-29 with no updates
dot icon18/02/2021
Director's details changed for Mr John Peter Hewitt on 2021-02-15
dot icon09/06/2020
Confirmation statement made on 2020-05-29 with no updates
dot icon05/06/2020
Full accounts made up to 2019-12-31
dot icon18/12/2019
Termination of appointment of David James Mcmorrine as a secretary on 2019-12-18
dot icon18/12/2019
Appointment of Mrs Leanne Muir Steel as a secretary on 2019-12-18
dot icon18/12/2019
Appointment of Mr Gavin Scott Macgregor Whyte as a director on 2019-12-18
dot icon10/06/2019
Confirmation statement made on 2019-05-29 with no updates
dot icon28/03/2019
Full accounts made up to 2018-12-31
dot icon13/02/2019
Termination of appointment of James Colin Mathieson as a director on 2019-02-13
dot icon12/06/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon29/05/2018
Appointment of Mr James Colin Mathieson as a director on 2018-04-01
dot icon29/05/2018
Appointment of Mr Keith James Haig as a director on 2018-04-01
dot icon29/05/2018
Appointment of Mr James William Mcmorrine as a director on 2018-04-01
dot icon18/04/2018
Full accounts made up to 2017-12-31
dot icon05/06/2017
Confirmation statement made on 2017-05-29 with updates
dot icon26/04/2017
Full accounts made up to 2016-12-31
dot icon11/10/2016
Auditor's resignation
dot icon28/09/2016
Auditor's resignation
dot icon03/06/2016
Annual return made up to 2016-05-29 with full list of shareholders
dot icon18/04/2016
Full accounts made up to 2015-12-31
dot icon03/06/2015
Annual return made up to 2015-05-29 with full list of shareholders
dot icon02/04/2015
Full accounts made up to 2014-12-31
dot icon20/10/2014
Auditor's resignation
dot icon30/05/2014
Annual return made up to 2014-05-29 with full list of shareholders
dot icon09/04/2014
Full accounts made up to 2013-12-31
dot icon31/05/2013
Annual return made up to 2013-05-29 with full list of shareholders
dot icon19/04/2013
Full accounts made up to 2012-12-31
dot icon01/06/2012
Annual return made up to 2012-05-29 with full list of shareholders
dot icon12/04/2012
Full accounts made up to 2011-12-31
dot icon31/05/2011
Annual return made up to 2011-05-29 with full list of shareholders
dot icon01/04/2011
Full accounts made up to 2010-12-31
dot icon21/03/2011
Termination of appointment of Michael Clarke as a director
dot icon17/12/2010
Termination of appointment of Allan Lawson as a director
dot icon22/06/2010
Annual return made up to 2010-05-29 with full list of shareholders
dot icon22/06/2010
Director's details changed for David Mcmorrine on 2010-05-29
dot icon22/06/2010
Director's details changed for Michael George Clarke on 2010-05-29
dot icon22/06/2010
Director's details changed for John Peter Hewitt on 2010-05-29
dot icon24/03/2010
Full accounts made up to 2009-12-31
dot icon03/06/2009
Return made up to 29/05/09; full list of members
dot icon20/05/2009
Accounts for a medium company made up to 2008-12-31
dot icon05/06/2008
Return made up to 29/05/08; full list of members
dot icon07/05/2008
Accounts for a medium company made up to 2007-12-31
dot icon18/06/2007
Return made up to 29/05/07; full list of members
dot icon18/06/2007
Registered office changed on 18/06/07 from: stenhouse road carron falkirk stirlingshire FK2 8UW
dot icon18/06/2007
Location of register of members
dot icon11/04/2007
Full accounts made up to 2006-12-31
dot icon25/07/2006
Full accounts made up to 2005-12-31
dot icon30/05/2006
Return made up to 29/05/06; full list of members
dot icon26/08/2005
New secretary appointed
dot icon26/08/2005
Secretary resigned
dot icon11/07/2005
Return made up to 29/05/05; full list of members
dot icon18/05/2005
New secretary appointed
dot icon18/05/2005
Secretary resigned
dot icon20/04/2005
Full accounts made up to 2004-12-31
dot icon04/06/2004
Return made up to 29/05/04; full list of members
dot icon23/04/2004
Full accounts made up to 2003-12-31
dot icon26/09/2003
Full accounts made up to 2002-12-31
dot icon03/06/2003
Return made up to 29/05/03; full list of members
dot icon20/09/2002
New director appointed
dot icon20/09/2002
New director appointed
dot icon20/09/2002
New director appointed
dot icon12/09/2002
Secretary resigned
dot icon12/09/2002
New secretary appointed
dot icon26/06/2002
Full accounts made up to 2001-12-31
dot icon25/06/2002
Return made up to 29/05/02; full list of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon17/07/2001
Return made up to 29/05/01; full list of members
dot icon17/07/2001
Memorandum and Articles of Association
dot icon17/07/2001
Resolutions
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Secretary resigned;director resigned
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon17/07/2001
New secretary appointed
dot icon17/07/2001
New director appointed
dot icon04/04/2001
Partic of mort/charge *
dot icon26/09/2000
Resolutions
dot icon26/09/2000
Declaration of assistance for shares acquisition
dot icon25/09/2000
Partic of mort/charge *
dot icon19/09/2000
Partic of mort/charge *
dot icon05/09/2000
Accounts for a medium company made up to 1999-12-31
dot icon26/05/2000
Return made up to 29/05/00; full list of members
dot icon17/11/1999
Accounts for a medium company made up to 1998-12-31
dot icon21/06/1999
Return made up to 29/05/99; no change of members
dot icon09/09/1998
Accounts for a medium company made up to 1997-12-31
dot icon28/05/1998
Return made up to 29/05/98; full list of members
dot icon03/11/1997
Accounts for a medium company made up to 1996-12-31
dot icon18/06/1997
Resolutions
dot icon18/06/1997
Resolutions
dot icon18/06/1997
£ sr [email protected] 31/10/90
dot icon18/06/1997
£ sr [email protected] 31/10/91
dot icon18/06/1997
Return made up to 29/05/97; no change of members
dot icon25/10/1996
Accounts for a medium company made up to 1995-12-31
dot icon25/06/1996
Return made up to 29/05/96; no change of members
dot icon21/08/1995
Accounts for a medium company made up to 1994-10-31
dot icon26/07/1995
Return made up to 29/05/95; full list of members
dot icon04/04/1995
Accounting reference date extended from 31/10 to 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/11/1994
Director resigned
dot icon22/08/1994
Accounts for a medium company made up to 1993-10-31
dot icon06/06/1994
Return made up to 29/05/94; no change of members
dot icon14/07/1993
Partic of mort/charge *
dot icon02/06/1993
Return made up to 29/05/93; full list of members
dot icon02/03/1993
Accounts for a medium company made up to 1992-10-31
dot icon03/12/1992
Dec mort/charge *
dot icon03/12/1992
Dec mort/charge *
dot icon23/06/1992
Return made up to 29/05/92; no change of members
dot icon09/04/1992
Full accounts made up to 1991-10-31
dot icon28/05/1991
Return made up to 29/05/91; full list of members
dot icon28/05/1991
Accounts for a small company made up to 1990-10-31
dot icon08/02/1991
Director's particulars changed
dot icon25/01/1991
Certificate of change of name
dot icon18/06/1990
Accounts for a small company made up to 1989-10-31
dot icon18/06/1990
Return made up to 29/05/90; full list of members
dot icon23/08/1989
Accounts for a small company made up to 1988-10-31
dot icon23/08/1989
Return made up to 16/08/89; full list of members
dot icon05/09/1988
Return made up to 02/09/88; full list of members
dot icon30/08/1988
Accounts for a small company made up to 1987-10-31
dot icon06/08/1987
Return made up to 31/12/86; full list of members
dot icon10/07/1987
Return made up to 30/04/87; full list of members
dot icon26/06/1987
Accounts for a medium company made up to 1986-10-31
dot icon16/06/1987
Alterations to a floating charge
dot icon16/06/1987
Alterations to a floating charge
dot icon05/05/1987
Director's particulars changed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/09/1986
Return made up to 31/12/85; full list of members
dot icon22/09/1986
Registered office changed on 22/09/86 from: carron works carron falkirk
dot icon28/08/1986
Accounts for a small company made up to 1985-10-31
dot icon12/10/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haig, Keith James
Director
01/04/2018 - 04/04/2025
9
Miller, Jane
Secretary
10/06/2021 - 04/04/2025
-
Mcmorrine, David James
Secretary
08/09/2000 - 05/09/2002
-
Mcmorrine, James William
Director
01/04/2018 - 04/04/2025
-
Mr David James Mcmorrine
Director
20/08/2002 - 04/04/2025
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARRON BATHROOMS LIMITED

CARRON BATHROOMS LIMITED is an(a) Active company incorporated on 21/10/1982 with the registered office located at North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRON BATHROOMS LIMITED?

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CARRON BATHROOMS LIMITED is currently Active. It was registered on 21/10/1982 .

Where is CARRON BATHROOMS LIMITED located?

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CARRON BATHROOMS LIMITED is registered at North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UW.

What does CARRON BATHROOMS LIMITED do?

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CARRON BATHROOMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CARRON BATHROOMS LIMITED?

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The latest filing was on 03/12/2025: Current accounting period extended from 2025-12-31 to 2026-02-28.