Having been setup in 2004, William Carson Ltd has its registered office in Cumbernauld, it has a status of "Active". This business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSON, Alexander | 13 February 2004 | - | 1 |
CARSON, Kenneth | 14 February 2019 | - | 1 |
CARSON, Kenneth | 27 February 2004 | 01 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSON, Lesley Ann | 13 February 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 February 2020 | |
AD01 - Change of registered office address | 18 December 2019 | |
AP01 - Appointment of director | 28 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 24 February 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 20 February 2008 | |
288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 02 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 18 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 18 February 2005 | |
225 - Change of Accounting Reference Date | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
NEWINC - New incorporation documents | 13 February 2004 |