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CARSON BROWN PROPERTIES LIMITED

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CARSON BROWN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC340709

Incorporation date

02/04/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell ML1 5PBCopy
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Latest events (Record since 02/04/2008)
dot icon13/07/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon21/06/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon26/10/2021
Appointment of Mr Brian Wylie as a director on 2021-10-25
View PDF (2 pages)
dot icon26/10/2021
Termination of appointment of Stephanie Michaela Nisbet as a director on 2021-10-26
View PDF (1 pages)
dot icon30/06/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon19/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/05/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/04/2021
Confirmation statement made on 2021-04-02 with no updates
View PDF (3 pages)
dot icon29/03/2021
Appointment of Miss Stephanie Michaela Nisbet as a director on 2020-01-10
View PDF (2 pages)
dot icon29/03/2021
Termination of appointment of James Nisbet as a secretary on 2020-01-10
View PDF (1 pages)
dot icon29/03/2021
Notification of Stephanie Michaela Nisbet as a person with significant control on 2020-01-10
View PDF (2 pages)
dot icon29/03/2021
Termination of appointment of Lee Howard Rushton as a director on 2020-01-10
View PDF (1 pages)
dot icon29/03/2021
Cessation of Yvonne Rushton as a person with significant control on 2018-04-03
View PDF (1 pages)
dot icon29/03/2021
Termination of appointment of James Nisbet as a director on 2020-01-10
View PDF (1 pages)
dot icon03/04/2020
Confirmation statement made on 2020-04-02 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-04-02 with no updates
View PDF (3 pages)
dot icon31/01/2019
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon24/08/2018
Appointment of Mr Lee Howard Rushton as a director on 2018-08-14
View PDF (2 pages)
dot icon05/04/2018
Secretary's details changed for Mr James Nesbit on 2018-04-03
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-02 with no updates
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon04/12/2017
Appointment of Mr James Nisbet as a director on 2017-12-01
View PDF (2 pages)
dot icon04/12/2017
Termination of appointment of Yvonne Helen Marshall Millar as a director on 2017-12-01
View PDF (1 pages)
dot icon01/12/2017
Appointment of Mr James Nesbit as a secretary on 2017-12-01
View PDF (2 pages)
dot icon01/12/2017
Termination of appointment of Yvonne Millar as a secretary on 2017-12-01
View PDF (1 pages)
dot icon01/12/2017
Cessation of Yvonne Helen Marshall Millar as a person with significant control on 2017-12-01
View PDF (1 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-02 with updates
View PDF (6 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/08/2016
Termination of appointment of Lee Howard Rushton as a director on 2016-08-17
View PDF (1 pages)
dot icon04/04/2016
Annual return made up to 2016-04-02 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2016
Secretary's details changed for Ms Yvonne Millar on 2016-01-22
View PDF (1 pages)
dot icon23/01/2016
Appointment of Mrs Yvonne Helen Marshall Millar as a director on 2016-01-22
View PDF (2 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-04-02 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/07/2014
Registered office address changed from 297 Main Street Wishaw North Lanarkshire ML2 7NG to C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate Biggar Road Clelland Motherwell ML1 5PB on 2014-07-18
View PDF (1 pages)
dot icon03/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Termination of appointment of Yvonne Millar as a director
View PDF (1 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon10/02/2014
Appointment of Mr Lee Howard Rushton as a director
View PDF (2 pages)
dot icon22/08/2013
Termination of appointment of John Carson as a director
View PDF (1 pages)
dot icon01/05/2013
Director's details changed for Ms Yvonne Helen Marshall Millar on 2013-04-30
View PDF (2 pages)
dot icon30/04/2013
Secretary's details changed for Ms Yvonne Helen Marshall Millar on 2013-04-30
View PDF (1 pages)
dot icon03/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon19/06/2012
Termination of appointment of John Carson as a secretary
View PDF (1 pages)
dot icon18/06/2012
Termination of appointment of John Carson as a secretary
View PDF (1 pages)
dot icon18/06/2012
Appointment of Ms Yvonne Helen Marshall Millar as a secretary
View PDF (1 pages)
dot icon18/06/2012
Appointment of Ms Yvonne Helen Marshall Millar as a director
View PDF (2 pages)
dot icon18/06/2012
Registered office address changed from 1 Cherrytree Place Strathaven ML10 6JG Scotland on 2012-06-18
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Termination of appointment of Steven Brown as a director
View PDF (1 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/05/2011
Registered office address changed from 297 Main Street Wishaw ML2 7NG on 2011-05-11
View PDF (1 pages)
dot icon14/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon19/06/2009
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon03/04/2009
Return made up to 02/04/09; full list of members
View PDF (4 pages)
dot icon03/04/2009
Director and secretary's change of particulars / john carsen / 02/04/2008
View PDF (1 pages)
dot icon19/11/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon09/04/2008
Director and secretary appointed john robin wilson carsen
View PDF (2 pages)
dot icon09/04/2008
Director appointed steven brown
View PDF (2 pages)
dot icon09/04/2008
Appointment terminated secretary hogg johnston secretaries LTD.
View PDF (1 pages)
dot icon09/04/2008
Appointment terminated director hogg johnston directors LTD.
View PDF (1 pages)
dot icon02/04/2008
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
02/04/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
17.44K
-
0.00
-
-
2021
0
17.44K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

17.44K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nisbet, James
Director
01/12/2017 - 10/01/2020
17
Brown, Steven
Director
02/04/2008 - 15/08/2011
-
Millar, Yvonne Helen Marshall
Director
22/01/2016 - 01/12/2017
5
Millar, Yvonne Helen Marshall
Director
08/06/2012 - 13/03/2014
5
Carson, John Robin Wilson
Director
02/04/2008 - 01/05/2013
6

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 CARSON BROWN PROPERTIES LIMITED

CARSON BROWN PROPERTIES LIMITED is an(a) Active company incorporated on 02/04/2008 with the registered office located at C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell ML1 5PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARSON BROWN PROPERTIES LIMITED?

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CARSON BROWN PROPERTIES LIMITED is currently Active. It was registered on 02/04/2008 .

Where is CARSON BROWN PROPERTIES LIMITED located?

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CARSON BROWN PROPERTIES LIMITED is registered at C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell ML1 5PB.

What does CARSON BROWN PROPERTIES LIMITED do?

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CARSON BROWN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARSON BROWN PROPERTIES LIMITED?

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The latest filing was on 13/07/2022: Compulsory strike-off action has been suspended.