CARRAN CONSULTING LTD.

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Company Documents

DateDescription
11/11/2511 November 2025 NewFirst Gazette notice for voluntary strike-off

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11/11/2511 November 2025 NewFirst Gazette notice for voluntary strike-off

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04/11/254 November 2025 NewApplication to strike the company off the register

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04/03/254 March 2025 Micro company accounts made up to 2024-12-31

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11/01/2511 January 2025 Confirmation statement made on 2025-01-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/01/249 January 2024 Director's details changed for Carmel Randell on 2024-01-09

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09/01/249 January 2024 Change of details for Mr Terence Hubert Randell as a person with significant control on 2024-01-09

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09/01/249 January 2024 Confirmation statement made on 2024-01-03 with updates

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09/01/249 January 2024 Change of details for Carmel Randell as a person with significant control on 2024-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/12/2128 December 2021 Registered office address changed from 207/2 Newhaven Road Edinburgh EH6 4QD Scotland to 18 Montagu Terrace Edinburgh EH3 5QR on 2021-12-28

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE HUBERT RANDELL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2017

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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