Carron Bathrooms Ltd was registered on 21 October 1982 with its registered office in Falkirk, it has a status of "Active". Steel, Leanne Muir, Mcmorrine, James William, Whyte, Gavin Scott Macgregor, Clarke, Michael George, Fenna, Ernest Clifford, Fraser, Hugh, Lawson, Allan, Mackenzie, Donald, Mathieson, James Colin are listed as directors of the company. We do not know the number of employees at Carron Bathrooms Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMORRINE, James William | 01 April 2018 | - | 1 |
| WHYTE, Gavin Scott Macgregor | 18 December 2019 | - | 1 |
| CLARKE, Michael George | 20 August 2002 | 17 March 2011 | 1 |
| FENNA, Ernest Clifford | N/A | 08 September 2000 | 1 |
| FRASER, Hugh | N/A | 31 October 1994 | 1 |
| LAWSON, Allan | N/A | 08 September 2000 | 1 |
| MACKENZIE, Donald | N/A | 08 September 2000 | 1 |
| MATHIESON, James Colin | 01 April 2018 | 13 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEEL, Leanne Muir | 18 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| TM02 - Termination of appointment of secretary | 18 December 2019 | |
| AP03 - Appointment of secretary | 18 December 2019 | |
| AP01 - Appointment of director | 18 December 2019 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| AUD - Auditor's letter of resignation | 11 October 2016 | |
| AUD - Auditor's letter of resignation | 28 September 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| TM01 - Termination of appointment of director | 17 December 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 18 June 2007 | |
| 353 - Register of members | 18 June 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| MEM/ARTS - N/A | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation 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 | |
| 410(Scot) - N/A | 04 April 2001 | |
| RESOLUTIONS - N/A | 26 September 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 September 2000 | |
| 410(Scot) - N/A | 25 September 2000 | |
| 410(Scot) - N/A | 19 September 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| RESOLUTIONS - N/A | 18 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 June 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 25 June 1996 | |
| AA - Annual Accounts | 21 August 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 April 1995 | |
| 288 - N/A | 08 November 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| 410(Scot) - N/A | 14 July 1993 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 419a(Scot) - N/A | 03 December 1992 | |
| 419a(Scot) - N/A | 03 December 1992 | |
| 363s - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363a - Annual Return | 28 May 1991 | |
| AA - Annual Accounts | 28 May 1991 | |
| 288 - N/A | 08 February 1991 | |
| CERTNM - Change of name certificate | 25 January 1991 | |
| AA - Annual Accounts | 18 June 1990 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 363 - Annual Return | 05 September 1988 | |
| AA - Annual Accounts | 30 August 1988 | |
| 363 - Annual Return | 06 August 1987 | |
| 363 - Annual Return | 10 July 1987 | |
| AA - Annual Accounts | 26 June 1987 | |
| 466(Scot) - N/A | 16 June 1987 | |
| 466(Scot) - N/A | 16 June 1987 | |
| 288 - N/A | 05 May 1987 | |
| 363 - Annual Return | 22 September 1986 | |
| 287 - Change in situation or address of Registered Office | 22 September 1986 | |
| AA - Annual Accounts | 28 August 1986 | |
| MISC - Miscellaneous document | 12 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 29 March 2001 | Outstanding |
N/A |
| Standard security | 14 September 2000 | Outstanding |
N/A |
| Floating charge | 08 September 2000 | Outstanding |
N/A |
| Standard security | 05 July 1993 | Outstanding |
N/A |
| Letter of offset | 12 May 1986 | Outstanding |
N/A |
| Standard security | 21 April 1983 | Fully Satisfied |
N/A |
| Instrument of charge | 19 April 1983 | Fully Satisfied |
N/A |
| Bond & floating charge | 01 November 1982 | Outstanding |
N/A |
