Carron Marketing Ltd
- Active
- Incorporated on 7 Jan 2020
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Carron Marketing Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Carron Marketing Ltd is currently in active status and it was incorporated on 7 Jan 2020 (4 years 8 months 14 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 7 Oct 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Carron Marketing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Allen | Director | 7 Jan 2020 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 7 Jan 2020 | - | Resigned 7 Jan 2020 |
| 3 | James Stuart Mcmeekin | Director | 7 Jan 2020 | Scottish | Resigned 7 Jan 2020 |
| 4 | COSEC LIMITED | Corporate Director | 7 Jan 2020 | - | Resigned 7 Jan 2020 |
| 5 | Paul Allen | Director | 7 Jan 2020 | British | Active |
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 | Mr Paul Allen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 10 Jan 2020 | British | Active |
| 2 | Mr Paul Allen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 10 Jan 2020 | British | Active |
| 3 | Mr Paul Allen Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 10 Jan 2020 | British | Active |
| 4 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 7 Jan 2020 | - | Ceased 7 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Carron Marketing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 30 Apr 2021 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 30 Apr 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 26 Jan 2021 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 16 Oct 2020 | Download PDF 2 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 16 Oct 2020 | Download PDF 2 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 2 Oct 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jan 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 26 Jan 2020 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 8 Jan 2020 | Download PDF 5 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 8 Jan 2020 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 7 Jan 2020 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 7 Jan 2020 | Download PDF 31 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2020 | Download PDF 1 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 |
|---|---|---|
| No other mutual companies | ||