CARSON RESOURCES LIMITED

Company number SC255377 ·

Active

58 filings

Date Filing
8 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
5 Nov 2025 Director's details changed for Neil Ashley Carson on 2025-11-05 · 2 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
24 Jan 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
2 Apr 2024 Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 2024-04-02 · 1 page View document
12 Dec 2023 Micro company accounts made up to 2023-09-30 · 3 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
9 Dec 2022 Director's details changed for Neil Ashley Carson on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mr Neill Ashley Carson as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Change of details for Mrs Jacqueline Carson as a person with significant control on 2022-12-09 · 2 pages View document
9 Dec 2022 Secretary's details changed for Jacqueline Carson on 2022-12-09 · 1 page View document
9 Dec 2022 Director's details changed for Jacqueline Carson on 2022-12-09 · 2 pages View document
9 Dec 2022 Registered office address changed from No 3 the Steadings Jockston Estate Ardoe Aberdeenshire, AB12 5XT to 52-54 Queens Road Aberdeen AB15 4YE on 2022-12-09 · 1 page View document
6 Dec 2022 Micro company accounts made up to 2022-09-30 · 3 pages View document
31 Mar 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
4 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
26 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
22 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
4 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
23 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
14 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
18 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE CARSON / 04/09/2010 View document
14 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Oct 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
12 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
24 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 8 KENNERTY PARK PETERCULTER ABERDEEN AB14 0LE View document
20 Sep 2003 SECRETARY RESIGNED View document
20 Sep 2003 DIRECTOR RESIGNED View document
20 Sep 2003 S80A AUTH TO ALLOT SEC 15/09/03 View document
20 Sep 2003 NEW DIRECTOR APPOINTED View document
20 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document