Carron To Mumbai Ltd STONEHAVEN


Carron To Mumbai Ltd is a private limited company that can be found at 20 Cameron Street, Stonehaven AB39 2HS. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Iqbal C., appointed on 08 September 2021.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2021-09-25 and the date for the subsequent filing is 2022-10-09. Furthermore, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Carron To Mumbai Ltd Address / Contact

Office Address 20 Cameron Street
Town Stonehaven
Post code AB39 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC583984
Date of Incorporation Fri, 15th Dec 2017
Industry Licensed restaurants
End of financial Year 31st December
Company age 7 years old
Account next due date Fri, 30th Sep 2022 (588 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 9th Oct 2022 (2022-10-09)
Last confirmation statement dated Sat, 25th Sep 2021

Company staff

Iqbal C.

Position: Director

Appointed: 08 September 2021

Parvez A.

Position: Director

Appointed: 06 July 2020

Resigned: 08 September 2021

Abdul H.

Position: Director

Appointed: 06 May 2019

Resigned: 06 July 2020

Abdul H.

Position: Secretary

Appointed: 15 December 2017

Resigned: 26 March 2019

Abdul H.

Position: Director

Appointed: 15 December 2017

Resigned: 25 March 2019

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Iqbal C. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Parvez A. This PSC has significiant influence or control over the company,. Then there is Abdul H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iqbal C.

Notified on 8 September 2021
Nature of control: 50,01-75% shares

Parvez A.

Notified on 6 July 2020
Nature of control: significiant influence or control

Abdul H.

Notified on 15 December 2017
Ceased on 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-06-302019-12-312020-12-31
Balance Sheet
Current Assets22 74813 5829 7962 505
Net Assets Liabilities-22 718-22 718-43 766879
Other
Version Production Software 2 0212 0202 021
Average Number Employees During Period44  
Called Up Share Capital Not Paid Not Expressed As Current Asset 111
Creditors45 46622 7188 9181 627
Net Current Assets Liabilities-22 718-22 718878878
Total Assets Less Current Liabilities-22 71813 583879879

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 29th, November 2022
Free Download (1 page)

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