CAROLINA LIMITED
CAROLINA LIMITED is an active private limited company, incorporated on 30 April 2003. The nature of the business includes Take-away food shops and mobile food stands and one other classification. The company's registered office is on Tinwald Downs Road, 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: Total Exemption Full. CAROLINA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC248571 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 30/04/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD |
|---|
| Address Line 2 | HEATHHALL |
|---|
| Post Town | DUMFRIES |
|---|
| Country | SCOTLAND |
|---|
| Postcode | DG1 3SJ |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/05/2024 |
|---|
| Last Made Up Date | 30/04/2023 |
|---|
Return
| Next Due Date | 28/05/2017 |
|---|
| Last Made Up Date | 30/04/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CAROLINA LIMITED
Directors
(The company's officers)
MRS CAROLINA CONETTA
(~66 year old British national)
FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/05/2021
MR MARK PETER CONETTA
(~38 year old British national)
FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, TINWALD DOWNS ROAD, HEATHHALL, DUMFRIES, DG1 3SJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 26/07/2021
CAROLINA CONETTA
(~66 year old British national)
4 BROOKFIELD GROVE, FENWICK, AYRSHIRE, KA3 6GD
Appointed on 30/04/2003
Shareholders
(Persons of Significant Control)
Mrs Carolina Conetta
(~66 year old British national)
Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in DG1 3SJ
Other companies with registered offices in DG1 3SJ:
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)
