CARRON & LAGGAN FISHING NOMINEES LIMITED
Non-Trading
General Information
NAME
CARRON & LAGGAN FISHING NOMINEES LIMITED
COMPANY NUMBER
02503139
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/05/1990
(34 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A Curzon Street
London
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Eve Grace Nares (931857805) Appointed |
Credit Risk Overview
Want to learn more about CARRON & LAGGAN FISHING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRON & LAGGAN FISHING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRON & LAGGAN FISHING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Oct 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
03/12/1990 - 10/02/1994 (3 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Eve Grace Nares (931857805) Appointed |
| 29/01/2024 | New Board Member Thomas William Graham (919834164) Appointed |
| 26/01/2024 | Julian Macenzie MacKenzie-Charrington (909012046) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | James Stewart Dezahooke (900977689) has left the board |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | James Derrick Slater (903790075) has left the board |
| 01/06/2016 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Henry Spence (927753546) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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