BRIAN CARSON BUILDING CONTRACTORS LIMITED

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Profile BRIAN CARSON BUILDING CONTRACTORS LIMITED

Actual on 01.08.2024
Company name
BRIAN CARSON BUILDING CONTRACTORS LIMITED
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Company number
04761086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 May 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 12 May 2025 due by Sunday, 25 May 2025

Last statement dated Sunday, 12 May 2024
Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
6TH FLOOR, 17A CURZON STREET, ENGLAND, LONDON, W1J 5HS
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PSC and Officers BRIAN CARSON BUILDING CONTRACTORS LIMITED

Officers

(as of 14.08.2022)
PATERSON, Mark Andrew
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: C/O Turcan Connell 12 Stanhope Gate, London, England, W1K 1AW
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLACE, Andrew Gordon
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: C/O Turcan Connell 12 Stanhope Gate, London, England, W1K 1AW
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARSON, Alison Margaret
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Friday, 13 April 2018
Correspondence address: Lochinvar School Road, Palnackie, Castle Douglas, Dumfriesshire, DG7 1PW
Nationality: British
Role: Secretary
CARSON, Alison Margaret
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Friday, 13 April 2018
Correspondence address: Lochinvar School Road Palnackie, Castle Douglas, Scotland, Kirkcudbrightshire, DG7 1PW
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CARSON, Brian Robert
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Friday, 13 April 2018
Correspondence address: Lochinvar School Road, Palnackie, Castle Douglas, Dumfriesshire, DG7 1PW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Monday, 12 May 2003
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Paterson Wallace Bcbcl Limited
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scotland
Country registered: United Kingdom
Place registered: Companies House
Registration number: Sc586684
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Paterson Wallace Bcbcl Limited
Status: Active
Notified on: Friday, 13 April 2018
Correspondence address: C/O Turcan Connell Edinburgh, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Brian Robert Carson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lochinvar Palnackie, Castle Douglas, United Kingdom, DG7 1PW
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Brian Robert Carson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lochinvar Palnackie, Castle Douglas, United Kingdom, DG7 1PW
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Alison Margaret Carson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lochinvar Palnackie, Castle Douglas, United Kingdom, DG7 1PW
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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