CARRONVALE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

SC101867

Incorporation date

14/11/1986

Size

Medium

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

04/04/2023

Final Gazette dissolved via voluntary strike-off

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16/01/2023

First Gazette notice for voluntary strike-off

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05/01/2023

Application to strike the company off the register

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12/05/2022

Satisfaction of charge 1 in full

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12/05/2022

Satisfaction of charge 6 in full

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12/05/2022

Satisfaction of charge 9 in full

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12/05/2022

Satisfaction of charge 8 in full

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12/05/2022

Satisfaction of charge 10 in full

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12/05/2022

Satisfaction of charge 12 in full

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12/05/2022

Satisfaction of charge 13 in full

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12/05/2022

Satisfaction of charge 23 in full

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12/05/2022

Satisfaction of charge 7 in full

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12/05/2022

Satisfaction of charge 2 in full

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12/05/2022

Satisfaction of charge 17 in full

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14/02/2022

Satisfaction of charge 26 in full

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14/02/2022

Satisfaction of charge 25 in full

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14/02/2022

Satisfaction of charge 3 in full

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14/02/2022

Satisfaction of charge 4 in full

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14/02/2022

Satisfaction of charge 14 in full

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14/02/2022

Satisfaction of charge 15 in full

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14/02/2022

Satisfaction of charge 16 in full

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14/02/2022

Satisfaction of charge 18 in full

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09/02/2022

Notification of Allan Gordon Hogg as a person with significant control on 2022-02-09

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02/10/2021

Compulsory strike-off action has been discontinued

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10/08/2021

First Gazette notice for compulsory strike-off

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22/09/2020

Court order

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10/03/2020

Final Gazette dissolved via compulsory strike-off

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20/01/2020

Director's details changed for Mr Allan Gordon Hogg on 2020-01-20

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06/01/2020

Registered office address changed from , 319 st Vincent Street, Glasgow, G2 5AS to 65 Northumberland Street Edinburgh EH3 6JQ on 2020-01-06

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06/04/2019

Compulsory strike-off action has been suspended

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26/02/2019

First Gazette notice for compulsory strike-off

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03/12/2018

Notice of ceasing to act as receiver or manager

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17/05/2018

Notice of ceasing to act as receiver or manager

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21/11/2016

Termination of appointment of James Jackson Wilson Preston as a director on 2016-11-16

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21/11/2016

Termination of appointment of Gordon Carr Hogg as a director on 2016-11-16

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21/11/2016

Termination of appointment of Allan Gordon Hogg as a secretary on 2016-11-16

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07/11/2016

Registered office address changed from , 319 st Vincent Street, Glasgow, G2 5AS to 65 Northumberland Street Edinburgh EH3 6JQ on 2016-11-07

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28/10/2016

Registered office address changed from , C/O Kpmg Llp, 191 West George Street, Glasgow, G2 2LJ to 65 Northumberland Street Edinburgh EH3 6JQ on 2016-10-28

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03/04/2013

Particulars of a mortgage or charge / charge no: 26

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26/03/2013

Particulars of a mortgage or charge / charge no: 25

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20/09/2012

Notice of receiver's report

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25/06/2012

Notice of the appointment of receiver by a holder of a floating charge

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18/06/2012

Registered office address changed from , 9 Victoria Square, Stirling, FK8 2RA on 2012-06-18

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16/05/2012

Accounts for a medium company made up to 2011-03-31

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27/03/2012

Particulars of a mortgage or charge / charge no: 23

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09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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07/01/2011

Accounts for a small company made up to 2010-03-31

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10/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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02/02/2010

Accounts for a small company made up to 2009-03-31

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04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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03/11/2009

Director's details changed for Gordon Carr Hogg on 2009-10-31

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03/11/2009

Director's details changed for Allan Hogg on 2009-10-31

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03/11/2009

Director's details changed for James Jackson Wilson Preston on 2009-10-31

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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14/07/2009

Alterations to floating charge 1

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08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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08/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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20/06/2009

Particulars of a mortgage or charge / charge no: 21

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20/06/2009

Particulars of a mortgage or charge / charge no: 22

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17/06/2009

Alterations to floating charge 1

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29/05/2009

Particulars of a mortgage or charge / charge no: 20

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29/05/2009

Particulars of a mortgage or charge / charge no: 19

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21/05/2009

Alterations to floating charge 1

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21/05/2009

Alterations to floating charge 1

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20/05/2009

Alterations to floating charge 1

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18/04/2009

Alterations to floating charge 1

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26/03/2009

Alterations to floating charge 1

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05/03/2009

Accounts for a medium company made up to 2008-03-31

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19/02/2009

Alterations to floating charge 1

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19/02/2009

Alterations to floating charge 1

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16/01/2009

Alterations to floating charge 1

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16/01/2009

Alterations to floating charge 1

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11/12/2008

Alterations to floating charge 1

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20/11/2008

Alterations to floating charge 1

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03/11/2008

Return made up to 31/10/08; full list of members

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30/11/2007

Accounts for a medium company made up to 2007-03-31

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14/11/2007

Return made up to 31/10/07; full list of members

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23/10/2007

Partic of mort/charge *

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24/08/2007

New director appointed

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24/04/2007

Partic of mort/charge *

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14/04/2007

Partic of mort/charge *

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31/01/2007

Accounts for a medium company made up to 2006-03-31

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13/11/2006

Return made up to 31/10/06; full list of members

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10/10/2006

Partic of mort/charge *

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01/07/2006

Partic of mort/charge *

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15/03/2006

Partic of mort/charge *

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05/01/2006

Amended accounts made up to 2005-03-31

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19/12/2005

Accounts for a medium company made up to 2005-03-31

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29/11/2005

Dec mort/charge *

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31/10/2005

Return made up to 31/10/05; full list of members

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18/10/2005

Partic of mort/charge *

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07/10/2005

Partic of mort/charge *

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16/07/2005

Partic of mort/charge *

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12/11/2004

Accounts for a small company made up to 2004-03-31

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04/11/2004

Return made up to 01/11/04; full list of members

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12/08/2004

Partic of mort/charge *

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10/08/2004

Partic of mort/charge *

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14/04/2004

Dec mort/charge *

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13/03/2004

Partic of mort/charge *

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12/03/2004

Partic of mort/charge *

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25/02/2004

Partic of mort/charge *

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29/01/2004

Total exemption small company accounts made up to 2003-03-31

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07/11/2003

Return made up to 05/11/03; full list of members

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27/06/2003

Partic of mort/charge *

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31/03/2003

Director resigned

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30/01/2003

Total exemption small company accounts made up to 2002-03-31

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07/11/2002

Return made up to 05/11/02; full list of members

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17/10/2002

Partic of mort/charge *

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16/10/2002

Partic of mort/charge *

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25/09/2002

Partic of mort/charge *

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24/01/2002

Total exemption small company accounts made up to 2001-03-31

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19/11/2001

Return made up to 15/11/01; full list of members

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09/03/2001

New director appointed

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26/02/2001

Certificate of change of name

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30/01/2001

Accounts for a small company made up to 2000-03-31

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30/11/2000

Return made up to 24/11/00; full list of members

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02/02/2000

Accounts for a small company made up to 1999-03-31

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20/12/1999

Return made up to 24/11/99; full list of members

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31/01/1999

Accounts for a small company made up to 1998-03-31

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04/12/1998

Return made up to 24/11/98; no change of members

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22/01/1998

Accounts for a small company made up to 1997-03-31

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16/01/1998

Return made up to 16/12/97; full list of members

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22/12/1997

Registered office changed on 22/12/97 from: carron grange house, stenhousemuir, falkirk, FK3 3BQ

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02/02/1997

Accounts for a small company made up to 1996-03-31

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03/01/1997

Return made up to 31/12/96; no change of members

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13/11/1996

Registered office changed on 13/11/96 from: 47 west bridge street, falkirk, FK1 5AZ

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05/02/1996

Accounts for a small company made up to 1995-03-31

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19/01/1996

Return made up to 31/12/95; full list of members

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19/01/1995

Return made up to 31/12/94; no change of members

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13/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/01/1994

Accounts for a small company made up to 1993-03-31

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25/01/1994

Resolutions

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12/01/1994

Return made up to 31/12/93; no change of members

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31/01/1993

Accounts for a small company made up to 1992-03-31

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31/01/1993

Return made up to 31/12/92; full list of members

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01/07/1992

Accounts for a small company made up to 1991-03-31

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03/03/1992

Return made up to 31/12/91; no change of members

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25/02/1991

Accounts for a small company made up to 1990-03-31

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25/02/1991

Return made up to 31/12/90; no change of members

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06/03/1990

Return made up to 31/12/89; full list of members

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12/02/1990

Accounts for a small company made up to 1989-03-31

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04/05/1989

Accounts for a small company made up to 1988-03-31

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25/04/1989

Return made up to 31/12/87; full list of members

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25/04/1989

Return made up to 31/12/88; full list of members

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02/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/06/1987

Registered office changed on 02/06/87 from: 24 castle street, edinburgh, EH2 3JQ

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14/11/1986

Incorporation

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10/11/1986

Certificate of Incorporation

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Medium

Last made up date

31/03/2011

Next account date

31/03/2012

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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

No officers data available.

Persons with Significant Control

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Description

About CARRONVALE HOMES LIMITED

CARRONVALE HOMES LIMITED is an(a) Dissolved company incorporated on 14/11/1986 with the registered office located at 65 Northumberland Street, Edinburgh EH3 6JQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRONVALE HOMES LIMITED?

CARRONVALE HOMES LIMITED is currently Dissolved. It was registered on 14/11/1986 and dissolved on 04/04/2023.

Where is CARRONVALE HOMES LIMITED located?

CARRONVALE HOMES LIMITED is registered at 65 Northumberland Street, Edinburgh EH3 6JQ.

What does CARRONVALE HOMES LIMITED do?

CARRONVALE HOMES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CARRONVALE HOMES LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.