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Carron Estates Limited

Carron Estates Limited is a dormant company incorporated on 28 September 2018 with the registered office located in Aberdeen, City of Aberdeen. Carron Estates Limited was registered 6 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
SC609347
Private limited company
Scottish Company
Age
6 years
Incorporated 28 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 9 Sep 2024 (1 year ago)
Previous address was C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in England • Born in Jan 1965
Mr George Stewart McCracken
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Avenir LNG M.S. Limited
Niels Gregers Stolt-Nielsen is a mutual person.
Active
Stolt Sea Farm UK Ltd
Niels Gregers Stolt-Nielsen is a mutual person.
Active
Carron Fishings Limited
Niels Gregers Stolt-Nielsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.1K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year Ago on 9 Sep 2024
Mr Niels Gregers Stolt-Nielsen Details Changed
1 Year Ago on 6 Sep 2024
George Stewart Mccracken (PSC) Appointed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Notification of PSC Statement
1 Year 10 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years Ago on 13 Sep 2023
Tc Trustees Limited (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Turcan Connell Company Secretaries Limited Resigned
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 23 September 2024 with updates
Submitted on 25 Sep 2024
Director's details changed for Mr Niels Gregers Stolt-Nielsen on 6 September 2024
Submitted on 9 Sep 2024
Registered office address changed from C/O Johnston Carmichael Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 9 September 2024
Submitted on 9 Sep 2024
Notification of George Stewart Mccracken as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Withdrawal of a person with significant control statement on 16 November 2023
Submitted on 16 Nov 2023
Notification of a person with significant control statement
Submitted on 15 Nov 2023
Cessation of Tc Trustees Limited as a person with significant control on 4 May 2023
Submitted on 15 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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