Company information:
Carson Brown Properties Limited (No: SC340709)
Status: Active - Proposal to Strike off
Incorporated: 04-Feb-2008
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 16-Apr-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JAMES NISBET ( DOB: Sep-1949 From: Dec-2017 )
Current Director: LEE HOWARD RUSHTON ( DOB: Jan-1974 From: Aug-2018 )
Current Director: BRIAN WYLIE ( DOB: Jan-1973 From: Oct-2021 )
Current Secretary: JAMES NISBET ( From: Dec-2017 )
Resigned Director: STEVEN BROWN ( From: Apr-2008 To: Aug-2011 )
Resigned Director: JOHN ROBIN WILSON CARSON ( DOB: Jan-1965 From: Apr-2008 To: May-2013 )
Resigned Director: HOGG JOHNSTON DIRECTORS LTD. ( From: Apr-2008 To: Apr-2008 )
Resigned Director: YVONNE HELEN MARSHALL MILLAR ( From: Jun-2012 To: Mar-2014 )
Resigned Director: STEPHANIE MICHAELA NISBET ( DOB: Jun-1993 From: Jan-2020 To: Oct-2021 )
Resigned Director: LEE HOWARD RUSHTON ( DOB: Jan-1974 From: Feb-2014 To: Aug-2016 )
Resigned Secretary: JOHN ROBIN WILSON CARSON ( DOB: Jan-1965 From: Apr-2008 To: Jun-2012 )
Resigned Secretary: HOGG JOHNSTON SECRETARIES LTD. ( From: Apr-2008 To: Apr-2008 )
Resigned Secretary: YVONNE MILLAR ( From: Jun-2012 To: Dec-2017 )
Persons of Significant Control:
Miss Stephanie Michaela Nisbet, C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell, ML1 5PB: Has significant influence or control (Notified: 2020-01-10)
Mrs Yvonne Rushton, C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell, ML1 5PB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-04-03)
Mrs Yvonne Helen Marshall Millar, C/O Albamill Newmains Ltd Unit 4, Biggar Road Industrial Estate, Biggar Road, Clelland, Motherwell, ML1 5PB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 23,273 | 23273.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -128,197 | 81,348 | 81,840 | 79,946 | 88,922 | -128197.0,81348.0,81840.0,79946.0,88922.0 |
| Total assets less current liabilities | 125,565 | 124,831 | 126,543 | 117,022 | 0.0,125565.0,124831.0,126543.0,117022.0 | |
| Net assets (liabilities) | 11,135 | 9,630 | 7,918 | 17,439 | 0.0,11135.0,9630.0,7918.0,17439.0 | |
| Equity / share capital and reserves | -27,332 | 11,135 | 9,630 | 7,918 | 17,439 | -27332.0,11135.0,9630.0,7918.0,17439.0 |