About

Registered Number: SC218207
Date of Incorporation: 19/04/2001 (20 years and 5 months ago)
Company Status: Active
Registered Address: 18 Bon Accord Crescent, Aberdeen, AB11 6XY

 

Based in the United Kingdom, Art Deco Carron Restaurant Ltd was registered on 19 April 2001, it's status in the Companies House registry is set to "Active". Ac Morrison & Richards Llp, Morrison, John Campbell, Morrison, John are listed as the directors of this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, John Campbell 19 April 2001 - 1
MORRISON, John 19 April 2001 11 November 2017 1
Secretary Name Appointed Resigned Total Appointments
AC MORRISON & RICHARDS LLP 01 July 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
AA - Annual Accounts 24 January 2018
TM01 - Termination of appointment of director 24 November 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 14 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 22 January 2016
AP04 - Appointment of corporate secretary 04 October 2015
TM02 - Termination of appointment of secretary 04 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 02 May 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 10 August 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 30 May 2008
AA - Annual Accounts 26 July 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 21 April 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 16 April 2003
410(Scot) - N/A 27 March 2003
AA - Annual Accounts 10 June 2002
363s - Annual Return 30 May 2002
410(Scot) - N/A 29 October 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 20 April 2001
NEWINC - New incorporation documents 19 April 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 19 March 2003 Outstanding

N/A

Floating charge 24 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.