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Overview

Summary

Contact details

Officers11

Finance3

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

CARRONVALE BUILDING COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Dec 1960 (63 years ago)

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Summary

NameCARRONVALE BUILDING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC035882
Incorporation Date05 Dec 1960 (63 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #4120 - Construction of residential and non-residential buildings
  • #4120 - Construction of residential and non-residential buildings

Contact details

Legal addressEDINBURGH, 65 NORTHUMBERLAND STREET, EH3 6JQ

Officers

individual

IndividualUnited Kingdom

Mrs Ruth Isabelle Hogg

Person with significant control


Appointed on13 Sep 2017

Resigned on13 Sep 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Allan Gordon Hogg

Person with significant control


Appointed on31 Dec 2016

Resigned on09 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Preston, James Jackson Wilson

Director


Appointed on01 Aug 2007

Resigned on14 Jun 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Hogg, Gordon Carr

Director


Resigned on07 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Russel And Aitken

Corporate Secretary


Appointed on30 Nov 1993

individual

IndividualUnited Kingdom

Albyn Solutions Ltd

corporate-director


Appointed on09 Nov 2016

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Financial reports

YearTotal equityOther
20222,104,475 GBP
(~$2,593,164)
View full report
20211,892,341 GBP
(~$2,602,494)
View full report
20201,394,034 GBP
(~$1,787,605)
View full report

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Documents

DateNameTypeDocument
16 Nov 2022Change person director company with change dateCH01View
30 Jun 2022Accounts with accounts type unaudited abridgedAAView
28 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date24 Mar 2025
    due by 07 Apr 2025
  • Last statement dated24 Mar 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges27
  • Outstanding1
  • Satisfied26

Frequently asked questions

Where is CARRONVALE BUILDING COMPANY LIMITED's headquarters?

CARRONVALE BUILDING COMPANY LIMITED's headquarters is located at EDINBURGH, 65 NORTHUMBERLAND STREET, EH3 6JQ

What is CARRONVALE BUILDING COMPANY LIMITED's industry?

CARRONVALE BUILDING COMPANY LIMITED is in the industry of Development of building projects

What year was CARRONVALE BUILDING COMPANY LIMITED started?

CARRONVALE BUILDING COMPANY LIMITED was started in 1960

Sources: Companies House