Carson Office Environments (Scotland) Limited

Company Name	Carson Office Environments (Scotland) Limited
Company Status	Dissolved
Company Number	02461900
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Bernard McIlduff
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	28 years, 1 month (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 The Broadway North Shields Tyne And Wear NE30 3RX

Director Name	Mrs Linda McIlduff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Mrs Linda McIlduff
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	15 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH

Secretary Name	Philip Murray
Nationality	British
Status	Resigned
Appointed	30 September 2005(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	34 Apperley Road Stocksfield Northumberland NE43 7PQ

Contact

Telephone	0191 4028888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8-10 Saltmeadows Road Gateshead Tyne & Wear NE8 3AH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

997 at £1	P.b. Mcilduff 99.70% Ordinary
1 at £1	L.a. Mcilduff 0.10% Ordinary
1 at £1	Mr P.a. Mcilduff 0.10% Ordinary
1 at £1	R.a. Mcilduff 0.10% Ordinary

Financials

Year	2014
Net Worth	£76,908
Cash	£81,431
Current Liabilities	£6,391

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,000 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Termination of appointment of Philip Murray as a secretary (1 page)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Paul Bernard Mcilduff on 22 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 22/01/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 May 2008	Return made up to 22/01/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 March 2007	Return made up to 22/01/07; full list of members (7 pages)
2 November 2006	Return made up to 22/01/06; full list of members (8 pages)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	New secretary appointed (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 June 2005	Return made up to 22/01/04; full list of members (8 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 March 2003	Return made up to 22/01/03; full list of members (8 pages)
14 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 February 2002	Return made up to 22/01/02; full list of members (7 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 January 2001	Return made up to 22/01/01; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
15 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (10 pages)
22 February 1999	Return made up to 22/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 September 1998	Return made up to 22/01/98; full list of members (6 pages)
8 May 1998	Registered office changed on 08/05/98 from: 2ND floor hadrian house higham place newcastle upon tyne NE1 8AF (1 page)
4 April 1997	Return made up to 22/01/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 March 1996	Return made up to 22/01/96; no change of members (4 pages)
28 February 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 April 1995	Return made up to 22/01/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 January 1990	Incorporation (12 pages)

Carson Office Environments (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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