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Summary

Contact details

Officers8

Finance2

Documents65

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CARBROOK PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 2002 (22 years ago)

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Summary

NameCARBROOK PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC234755
Incorporation Date30 Jul 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCENTRAL REGION, STIRLING, UNIT 1,PLEAN INDUSTRIAL ESTATE, PLEAN, FK7 8BJ

Officers

individual

IndividualUnited Kingdom

John Arthur Henderson

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Iain Mcpherson Hepburn

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Henderson, John Arthur

Director


Appointed on14 Nov 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hepburn, Iain Mcpherson

Director


Appointed on30 Jul 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Afm Registrars Limited

nominee-secretary


Appointed on30 Jul 2002

Resigned on14 Jul 2003

individual

IndividualUnited Kingdom

Crossing Registrars (scotland) Ltd

Secretary


Appointed on14 Jul 2003

Resigned on09 Jul 2004

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Financial reports

YearTotal equityOther
202187,117 GBP
(~$119,810)
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202082,655 GBP
(~$105,991)
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Documents

DateNameTypeDocument
10 Aug 2022Confirmation statement with no updatesCS01View
29 Jul 2022Accounts with accounts type total exemption fullAAView
13 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jul 2024
    due by 13 Aug 2024
  • Last statement dated30 Jul 2023
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CARBROOK PROPERTIES LIMITED's headquarters?

CARBROOK PROPERTIES LIMITED's headquarters is located at CENTRAL REGION, STIRLING, UNIT 1,PLEAN INDUSTRIAL ESTATE, PLEAN, FK7 8BJ

What is CARBROOK PROPERTIES LIMITED's industry?

CARBROOK PROPERTIES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CARBROOK PROPERTIES LIMITED started?

CARBROOK PROPERTIES LIMITED was started in 2002

Sources: Companies House