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Carson1 Limited

Carson1 Limited is a dissolved company incorporated on 5 February 2020 with the registered office located in Glasgow, City of Glasgow. Carson1 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 10 months old at the time of dissolution
Via voluntary strike-off
Company No
SC653686
Private limited company
Scottish Company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Davidson Chalmers Stewart Llp
163 Bath Street
Glasgow
G2 4SQ
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in Scotland • Born in Oct 1962
Rua Medical Devices Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rua Biomaterials Limited
William Donald Brown is a mutual person.
Active
Rua Medical Devices Limited
William Donald Brown is a mutual person.
Active
Aortech International Limited
William Donald Brown is a mutual person.
Active
Kerrix Consulting Ltd
David Muir Richmond is a mutual person.
Active
Financials
Carson1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 6 Oct 2020
Application To Strike Off
4 Years Ago on 25 Sep 2020
Registered Address Changed
5 Years Ago on 2 Apr 2020
Accounting Period Extended
5 Years Ago on 2 Apr 2020
Kathryn Mary Full Appointed
5 Years Ago on 1 Apr 2020
Mr William Donald Brown Appointed
5 Years Ago on 1 Apr 2020
Incorporated
5 Years Ago on 5 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 25 Sep 2020
Certificate of change of name
Submitted on 9 Apr 2020
Resolutions
Submitted on 9 Apr 2020
Appointment of Mr William Donald Brown as a director on 1 April 2020
Submitted on 2 Apr 2020
Current accounting period extended from 28 February 2021 to 31 March 2021
Submitted on 2 Apr 2020
Appointment of Kathryn Mary Full as a secretary on 1 April 2020
Submitted on 2 Apr 2020
Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 2 April 2020
Submitted on 2 Apr 2020
Incorporation
Submitted on 5 Feb 2020
Repayment History
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