CARRONVALE BUILDING COMPANY LIMITED
65 NORTHUMBERLAND STREET, EDINBURGH EH3 6JQ- Active
- Private Limited Company
- Company No. SC035882
- Last Updated: 01 Mar 2024
Company Profile
CARRONVALE BUILDING COMPANY LIMITED was incorporated on Monday, December 5, 1960 as a Private Limited Company with registered address in EDINBURGH. CARRONVALE BUILDING COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 63 years 11 months and 12 days.
| Name | CARRONVALE BUILDING COMPANY LIMITED |
|---|---|
| Company number | SC035882 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 NORTHUMBERLAND STREET EDINBURGH EH3 6JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carronvale Ltd Northumberland Street, EH3 6JQ |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ruth Isabelle Hogg Nationality: British |
Dates: Wednesday, September 13, 2017 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allan Gordon Hogg Nationality: British |
Dates: Saturday, December 31, 2016 - Tuesday, March 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| CARRONVALE BUILDING COMPANY LIMITED | 05 Dec 1960 |