CARRON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC209016

Incorporation date

11/07/2000

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

03/12/2025

Current accounting period extended from 2025-12-31 to 2026-02-28

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30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

19/08/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (4 pages)

09/07/2025

Cessation of John Peter Hewitt as a person with significant control on 2025-04-04

View PDF (1 pages)

09/07/2025

Cessation of David James Mcmorrine as a person with significant control on 2025-04-04

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24/06/2025

Alterations to floating charge SC2090160003

View PDF (26 pages)

21/06/2025

Alterations to floating charge SC2090160002

View PDF (26 pages)

23/04/2025

Registration of charge SC2090160003, created on 2025-04-04

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17/04/2025

Registration of charge SC2090160002, created on 2025-04-04

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14/04/2025

Satisfaction of charge 1 in full

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10/04/2025

All of the property or undertaking has been released from charge 1

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09/04/2025

Appointment of Mr Alexander Darryl Norford as a director on 2025-04-04

View PDF (2 pages)

09/04/2025

Termination of appointment of Jane Miller as a secretary on 2025-04-04

View PDF (1 pages)

09/04/2025

Termination of appointment of David James Mcmorrine as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Termination of appointment of John Peter Hewitt as a director on 2025-04-04

View PDF (1 pages)

09/04/2025

Notification of Brand K Ltd as a person with significant control on 2025-04-04

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (1 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (19 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

08/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

05/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

07/08/2023

Director's details changed for Mr John Peter Hewitt on 2023-08-07

View PDF (2 pages)

07/08/2023

Director's details changed for Mr David James Mcmorrine on 2023-08-07

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

15/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

22/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

16/06/2021

Appointment of Mrs Jane Miller as a secretary on 2021-06-10

View PDF (2 pages)

16/06/2021

Termination of appointment of Leanne Muir Steel as a secretary on 2021-06-09

View PDF (1 pages)

18/02/2021

Director's details changed for Mr John Peter Hewitt on 2021-02-15

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

05/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

18/12/2019

Termination of appointment of David James Mcmorrine as a secretary on 2019-12-18

View PDF (1 pages)

18/12/2019

Appointment of Mrs Leanne Muir Steel as a secretary on 2019-12-18

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

28/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

16/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

14/02/2018

Memorandum and Articles of Association

View PDF (16 pages)

08/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2018

Resolutions

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

26/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

11/10/2016

Auditor's resignation

View PDF (1 pages)

28/09/2016

Auditor's resignation

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

18/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

02/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

09/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

19/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

20/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

12/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

12/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

01/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

13/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

24/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

20/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

11/07/2008

Return made up to 11/07/08; full list of members

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07/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

08/08/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

08/08/2007

Registered office changed on 08/08/07 from: stenhouse road carron falkirk stirlingshire FK2 8UW

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11/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

28/07/2006

Return made up to 11/07/06; full list of members

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25/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

26/08/2005

New secretary appointed

View PDF (2 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

18/07/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

13/09/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

23/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

26/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

25/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

21/07/2003

Resolutions

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21/07/2003

Resolutions

View PDF (15 pages)

14/10/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

12/09/2002

Registered office changed on 12/09/02 from: 37 queen street edinburgh midlothian EH2 1JX

View PDF (1 pages)

12/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

05/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

05/11/2001

Accounting reference date shortened from 31/12/01 to 31/12/00

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

17/07/2001

Ad 08/09/00--------- £ si 149999@1=149999 £ ic 1/150000

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17/07/2001

Memorandum and Articles of Association

View PDF (17 pages)

17/07/2001

Resolutions

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17/07/2001

Resolutions

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17/07/2001

Resolutions

View PDF (2 pages)

17/07/2001

£ nc 100/200000 08/09/00

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

19/09/2000

Partic of mort/charge *

View PDF (9 pages)

01/08/2000

Certificate of change of name

View PDF (2 pages)

11/07/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

28/02/2026

Next due on

30/11/2026

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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

Person	Title	Period	Connections
Hewitt, John Peter	Director	08/09/2000 - 04/04/2025	22
Mr David James Mcmorrine	Director	08/09/2000 - 04/04/2025	9
Norford, Alexander Darryl	Director	04/04/2025 - Present	30
Miller, Jane	Secretary	10/06/2021 - 04/04/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARRON HOLDINGS LIMITED

CARRON HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2000 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 HOLDINGS LIMITED?

CARRON HOLDINGS LIMITED is currently Active. It was registered on 11/07/2000 .

Where is CARRON HOLDINGS LIMITED located?

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

What does CARRON HOLDINGS LIMITED do?

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

What is the latest filing for CARRON HOLDINGS LIMITED?

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