CARNSALLOCH HOUSE COMPANY LIMITED

CARNSALLOCH HOUSE COMPANY LIMITED is an active private limited company, incorporated on 7 April 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Irish Street, Dumfries. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CARNSALLOCH HOUSE COMPANY LIMITED has two previous names, the most recent of which was SC474539 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	123 IRISH STREET
Post Town	DUMFRIES
County	DUMFRIESSHIRE
Postcode	DG1 2PE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

99999 - Dormant Company

Company Name History

From 02/10/2018 onwards:

CARNSALLOCH HOUSE COMPANY LIMITED

From 11/10/2017 to 02/10/2018:

SC474539 LIMITED

Prior to 11/10/2017:

CARNSALLOCH DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

MR GARETH FOSTER

(~56 year old British national)

123 IRISH STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2PE

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 07/04/2014

IAN THOMAS ANDREW FOSTER

(~60 year old British national)

123 IRISH STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2PE

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 07/04/2014

Shareholders

(Persons of Significant Control)

Mr Gareth Foster

(~56 year old British national)

123, Irish Street, Dumfries, Dumfriesshire, DG1 2PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Ian Thomas Andrew Foster

(~60 year old British national)

123, Irish Street, Dumfries, Dumfriesshire, DG1 2PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)