Carron Fishings Limited

Active
Incorporated on 28 Sep 2018

Reg Address: C/O Johnston Carmichael Commerce House, South Street, Elgin IV30 1JE, Scotland

Company Number SC609365
Company Status Active
Incorporation Date 28 Sep 2018
Total Assets £2.53M £-1.52K (-0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Sep 2022
Confirmation Statement Next Due 11 Oct 2023
Average Number of Employees 2

Company Classifications:
3120 - Freshwater fishing

Summary The company with name "Carron Fishings Limited" is a ltd and located in C/O Johnston Carmichael Commerce House, South Street, Elgin IV30 1JE. Carron Fishings Limited is currently in active status and it was incorporated on 28 Sep 2018 (5 years 11 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£2.53M ^{£-1.52K (-0.1%)} _{change vs prev year}
Total Liabilities

£-2.73M ^{£-18.73K (-0.7%)} _{change vs prev year}
Equity

£-68.1K ^{£-15.7K (-30%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.78K ^{£-11.67K (-131.3%)} _{change vs prev year}
Current Assets

-
Net Assets

£-68.1K ^{£-15.7K (-30%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1.18K ^{£-9.94K (-89.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£2.53M ^{£-1.52K (-0.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Carron Fishings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	28 Sep 2018	-	Active
2	Niels Gregers Stolt-Nielsen	Director	28 Sep 2018	Norwegian	Active
3	TURCAN CONNELL COMPANY SECRETARIES LIMITED	Corporate Secretary	28 Sep 2018	-	Resigned 11 Oct 2022

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tc Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	28 Sep 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Carron Fishings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	18 Sep 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	25 Oct 2022	Download PDF 1 Pages
3	Confirmation Statement - No Updates	10 Oct 2022	Download PDF 3 Pages
4	Accounts - Total Exemption Full	20 Sep 2022	Download PDF 7 Pages
5	Confirmation Statement - Updates	2 Dec 2020	Download PDF 4 Pages
6	Accounts - Total Exemption Full	17 Sep 2020	Download PDF 9 Pages
7	Accounts - Change Account Reference Date Company Previous Extended	13 Mar 2020	Download PDF 3 Pages
8	Confirmation Statement - Updates	10 Oct 2019	Download PDF 5 Pages
9	Incorporation - Company	28 Sep 2018	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Carron Estates Limited Mutual People: Niels Gregers Stolt-Nielsen	Active
2	Avenir Lng M.S. Limited Mutual People: Niels Gregers Stolt-Nielsen	Active
3	Stolt Sea Farm Uk Ltd Mutual People: Niels Gregers Stolt-Nielsen	Active
4	Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED	Active