CARRON BUILDING SUPPLIES LIMITED
Non-Trading
General Information
NAME
CARRON BUILDING SUPPLIES LIMITED
COMPANY NUMBER
SC124097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
30/03/1990
(34 years and 8 months old)
WEBSITE
http://buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELLSHILL
ML4 3PB
Telephone: 01324563311
TPS: No
Caledonian Exchange 19a
Canning Street
Edinburgh
Midlothian
EH3 8HE
Willow House
Kestrel View
Strathclyde Business Park
BELLSHILL
ML4 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CARRON BUILDING SUPPLIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARRON BUILDING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRON BUILDING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRON BUILDING SUPPLIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
09/09/2013 - Present (11 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 30 Past: 34 |
View Report |
|
Director: 30/03/1990 - Present (34 years and 8 months) Secretary: 01/04/1993 - Present (31 years and 8 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 3 Past: 23 |
View Report |
|
30/03/1990 - 31/03/1993 (3years) Born in Mar 1932 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
30/03/1990 - 31/03/2003 (13years) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 30/08/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 30/10/2013 | Brian O'Hara (918121292) has left the board |
| 30/10/2013 | New Board Member Brian O'Hara (918121299) Appointed |
| 09/10/2013 | New Accounts filed |
| 13/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 12/09/2013 | New Board Member Brian O'Hara (918121292) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 31/10/2012 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 31/10/2012 | GRAFTON GROUP SECRETARIAL SERVICES LTD (910713385) has left the board |
| 29/09/2012 | New Accounts filed |
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