About

Registered Number: SC263494
Date of Incorporation: 13/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Little Orchard Cottage, Luggiebank, Cumbernauld, G67 3HU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.