CARRON TO MUMBAI LTD

Key Data

Status

Active

Company No.

SC583984

Incorporation date

15/12/2017

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

02/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

25/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

25/09/2021

Notification of Iqbal Ali Choudhury as a person with significant control on 2021-09-08

View PDF (2 pages)

25/09/2021

Appointment of Mr Iqbal Ali Choudhury as a director on 2021-09-08

View PDF (2 pages)

25/09/2021

Termination of appointment of Parvez Ali as a director on 2021-09-08

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

08/03/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

10/07/2020

Notification of Parvez Ali as a person with significant control on 2020-07-06

View PDF (2 pages)

10/07/2020

Cessation of Abdul Hamid as a person with significant control on 2020-07-06

View PDF (1 pages)

10/07/2020

Appointment of Mr Parvez Ali as a director on 2020-07-06

View PDF (2 pages)

10/07/2020

Termination of appointment of Abdul Hamid as a director on 2020-07-06

View PDF (1 pages)

26/05/2020

Amended micro company accounts made up to 2019-06-30

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

28/04/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

07/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

31/08/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

21/06/2019

Registered office address changed from 20 Cameron Street Stonehaven Aberdeenshire Ab39 to 20 Cameron Street Stonehaven AB39 2HS on 2019-06-21

View PDF (1 pages)

21/06/2019

Current accounting period shortened from 2020-06-30 to 2019-06-30

View PDF (1 pages)

05/06/2019

Registered office address changed from 20 Cameron Street Stonehaven Aberdeenshire AB39 2HS to 20 Cameron Street Stonehaven Aberdeenshire Ab39 on 2019-06-05

View PDF (2 pages)

01/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (2 pages)

17/05/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (3 pages)

14/05/2019

Registered office address changed from C/O Rs Accountancy & Investigation Old Bank Ballater Road Aboyne Aberdeenshire AB34 5HT to 20 Cameron Street Stonehaven Aberdeenshire AB39 2HS on 2019-05-14

View PDF (1 pages)

14/05/2019

Appointment of Mr Abdul Hamid as a director on 2019-05-06

View PDF (2 pages)

03/04/2019

Termination of appointment of Abdul Hamid as a secretary on 2019-03-26

View PDF (2 pages)

03/04/2019

Termination of appointment of Abdul Hamid as a director on 2019-03-25

View PDF (1 pages)

02/04/2019

Registered office address changed from 20 Cameron Street Stonehaven Aberdeenshire AB39 2HS Scotland to C/O Rs Accountancy & Investigation Old Bank Ballater Road Aboyne Aberdeenshire AB34 5HT on 2019-04-02

View PDF (2 pages)

16/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2017

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARRON TO MUMBAI LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Next confirmation date

25/09/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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

Person	Title	Period	Connections
Hamid, Abdul	Secretary	15/12/2017 - 26/03/2019	-
Choudhury, Iqbal Ali	Director	08/09/2021 - Present	13
Ali, Parvez	Director	06/07/2020 - 08/09/2021	3
Hamid, Abdul	Director	06/05/2019 - 06/07/2020	5
Hamid, Abdul	Director	15/12/2017 - 25/03/2019	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARRON TO MUMBAI LTD

CARRON TO MUMBAI LTD is an(a) Active company incorporated on 15/12/2017 with the registered office located at 20 Cameron Street, Stonehaven AB39 2HS. 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 TO MUMBAI LTD?

CARRON TO MUMBAI LTD is currently Active. It was registered on 15/12/2017 .

Where is CARRON TO MUMBAI LTD located?

CARRON TO MUMBAI LTD is registered at 20 Cameron Street, Stonehaven AB39 2HS.

What does CARRON TO MUMBAI LTD do?

CARRON TO MUMBAI LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CARRON TO MUMBAI LTD?

The latest filing was on 02/12/2022: Compulsory strike-off action has been suspended.