Carolian Limited in GLASGOW

Carolian Limited GLASGOW

Carolian started in year 1997 as Private Limited Company with registration number SC176571. The Carolian company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 1997-08-01 Carolian Limited is no longer carrying the name M M & S (2389).

The company has 2 directors, namely Ian W., Carolyn W.. Of them, Ian W., Carolyn W. have been with the company the longest, being appointed on 4 July 1997. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Carolian Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC176571
Date of Incorporation	Thu, 19th Jun 1997
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2017

Ian W.

Position: Director

Appointed: 04 July 1997

Carolyn W.

Position: Director

Appointed: 04 July 1997

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 06 September 2006

Resigned: 02 November 2017

Vindex Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 04 July 1997

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 06 September 2006

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 04 July 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Carolyn W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carolyn W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M M & S (2389)	August 1, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 29th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 1st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 25th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 26th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 22nd, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-19 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-19 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-15: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-19 with full list of members filed on: 27th, June 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-27: 2 GBP	capital
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-19 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-19 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-19 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-16 filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 18th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-15 filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 24th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 9th, August 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 9th, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 9th, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 13th, April 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 13th, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-24 filed on: 24th, July 2003	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 1999-06-30 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2000-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 1998-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2000-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 1998-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 1999-06-30 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-06-30 filed on: 10th, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-06-17 filed on: 17th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-17 filed on: 17th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 22nd, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-06-30 filed on: 22nd, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-11 filed on: 11th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 30th, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 30th, August 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 19th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 19th, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-06-22 filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-22 filed on: 22nd, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (6 pages)

Carolian Limited GLASGOW

Carolian Limited Address / Contact

Company Information / Profile

Company staff

Dentons Secretaries Limited

Ian W.

Carolyn W.

Maclay Murray & Spens Llp

Vindex Limited

Maclay Murray & Spens Llp

Vindex Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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