Carron Bathrooms Limited FALKIRK


Carron Bathrooms started in year 1982 as Private Limited Company with registration number SC080506. The Carron Bathrooms company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Falkirk at North Carron Works, Stenhouse. Postal code: FK2 8UW.

At present there are 6 directors in the the firm, namely Jane M., Gavin W. and James M. and others. In addition one secretary - Jane M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the FK2 8UW postal code. The company is dealing with transport and has been registered as such. Its registration number is OM2006686 . It is located at North Carron Works, Stenhouse Road, Falkirk with a total of 2 cars.

Carron Bathrooms Limited Address / Contact

Office Address North Carron Works, Stenhouse
Office Address2 Road, Carron
Town Falkirk
Post code FK2 8UW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC080506
Date of Incorporation Thu, 21st Oct 1982
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Jane M.

Position: Director

Appointed: 08 August 2023

Jane M.

Position: Secretary

Appointed: 10 June 2021

Gavin W.

Position: Director

Appointed: 18 December 2019

James M.

Position: Director

Appointed: 01 April 2018

Keith H.

Position: Director

Appointed: 01 April 2018

David M.

Position: Director

Appointed: 20 August 2002

John H.

Position: Director

Appointed: 08 September 2000

Leanne S.

Position: Secretary

Appointed: 18 December 2019

Resigned: 09 June 2021

James M.

Position: Director

Appointed: 01 April 2018

Resigned: 13 February 2019

David M.

Position: Secretary

Appointed: 19 August 2005

Resigned: 18 December 2019

Lorna B.

Position: Secretary

Appointed: 06 May 2005

Resigned: 19 August 2005

Keith H.

Position: Secretary

Appointed: 05 September 2002

Resigned: 06 May 2005

Michael C.

Position: Director

Appointed: 20 August 2002

Resigned: 17 March 2011

Allan L.

Position: Director

Appointed: 20 August 2002

Resigned: 17 December 2010

David M.

Position: Secretary

Appointed: 08 September 2000

Resigned: 05 September 2002

Donald M.

Position: Director

Appointed: 16 August 1989

Resigned: 08 September 2000

Allan L.

Position: Director

Appointed: 16 August 1989

Resigned: 08 September 2000

Hugh F.

Position: Director

Appointed: 16 August 1989

Resigned: 31 October 1994

Ernest F.

Position: Director

Appointed: 16 August 1989

Resigned: 08 September 2000

Ross D.

Position: Director

Appointed: 16 August 1989

Resigned: 08 September 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is David M. The abovementioned PSC.

David M.

Notified on 29 May 2016
Nature of control: right to appoint and remove directors

Transport Operator Data

North Carron Works
Address Stenhouse Road , Carron
City Falkirk
Post code FK2 8UW
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, September 2023
Free Download

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