Carron & Laggan Fishing Nominees Limited

Company Name	Carron & Laggan Fishing Nominees Limited
Company Status	Active
Company Number	02503139
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1990(33 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Harry Robert Graham
Nationality	British
Status	Current
Appointed	01 October 2008(18 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Land Agont
Country of Residence	United Kingdom
Correspondence Address	Coneloch Longmorn Elgin Morayshire IV30 8SN Scotland

Director Name	Mr Henry Spence
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranesden West Street Mayfield TN20 6DS

Director Name	Mrs Eve Grace Nares
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(33 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Mr Thomas William Graham
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(33 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW

Director Name	Ian Malcolm Macinnes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 1994)
Role	Managing Director
Correspondence Address	72 Prebend Gardens London W6 0XU

Director Name	Roderick John Graeme Bushell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Estates Manager
Correspondence Address	Rookery Farm Pulham St Mary Diss Norfolk IP21 4QP

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(3 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 April 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Mr Jeremy Alexander James Fraser Burnett Rae
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 July 1997)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Director Name	Robert Walter Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(4 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 20 August 2002)
Role	Finance Director
Correspondence Address	10 Coxs Road Shrivenham Swindon Oxon SN6 8EL

Director Name	Ian Humphries James
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	55 The Willows Highworth Swindon SN6 7PH

Director Name	John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(12 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR

Director Name	Mr James Derrick Slater
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 09 December 2015)
Role	Finacier
Country of Residence	England
Correspondence Address	Field House Alderbrook Smithwood Common Cranleigh Surrey GU6 8QU

Director Name	Charles Anderson Peden Herd
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2019)
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	Craigour Gullane East Lothian EH31 2DH Scotland

Director Name	Mr James Stuart Delahooke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 11 months after company formation)
Appointment Duration	20 years (resigned 01 May 2023)
Role	Bloodstock Agent
Country of Residence	England
Correspondence Address	The Old Rectory Barningham Richmond North Yorkshire DL11 7DW

Director Name	Julian Macenzie Mackenzie-Charrington
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(12 years, 11 months after company formation)
Appointment Duration	20 years, 9 months (resigned 16 January 2024)
Role	Cameraman Se
Country of Residence	United Kingdom
Correspondence Address	9 Harvard Road London W4 4ER

Secretary Name	Edward Brian Stanford Mountain
Nationality	British
Status	Resigned
Appointed	20 May 2003(13 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2008)
Role	Property Consultants
Correspondence Address	Etive House Beechwood House Inverness Inverness Shire IV2 3BW Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	17 May 1991(1 year after company formation)
Appointment Duration	13 years, 2 months (resigned 14 July 2004)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Turcan Connell 12 Stanhope Gate London W1K 1AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2024 (3 days ago)
Next Return Due	15 May 2025 (1 year from now)

Filing History

11 December 2020	Termination of appointment of Charles Anderson Peden Herd as a director on 31 December 2019 (1 page)
11 December 2020	Appointment of Mr Henry Spence as a director on 31 December 2019 (2 pages)
11 December 2020	Cessation of Charles Anderson Peden Herd as a person with significant control on 31 December 2019 (1 page)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
14 January 2019	Change of details for Mr Julian Mackenzie-Charrington as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Registered office address changed from 12 Stanhope Gate London W1K 1AW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 14 January 2019 (1 page)
14 January 2019	Change of details for Mr Charles Herd as a person with significant control on 14 January 2019 (2 pages)
14 January 2019	Change of details for Mr James Delahooke as a person with significant control on 14 January 2019 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 June 2016	Annual return made up to 1 May 2016 no member list (5 pages)
13 June 2016	Termination of appointment of James Derrick Slater as a director on 9 December 2015 (1 page)
13 June 2016	Termination of appointment of James Derrick Slater as a director on 9 December 2015 (1 page)
13 June 2016	Annual return made up to 1 May 2016 no member list (5 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
13 May 2015	Annual return made up to 1 May 2015 no member list (6 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
15 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
15 May 2014	Annual return made up to 1 May 2014 no member list (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
16 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
16 May 2013	Annual return made up to 1 May 2013 no member list (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
15 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
15 May 2012	Annual return made up to 1 May 2012 no member list (6 pages)
12 December 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
12 December 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
27 June 2011	Annual return made up to 1 May 2011 no member list (6 pages)
27 June 2011	Annual return made up to 1 May 2011 no member list (6 pages)
27 June 2011	Annual return made up to 1 May 2011 no member list (6 pages)
23 August 2010	Director's details changed for Julian Macenzie Charrington on 1 May 2010 (2 pages)
23 August 2010	Annual return made up to 1 May 2010 no member list (6 pages)
23 August 2010	Director's details changed for Julian Macenzie Charrington on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Julian Macenzie Charrington on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Charles Anderson Peden Herd on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Charles Anderson Peden Herd on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for James Stuart Delahooke on 1 May 2010 (2 pages)
23 August 2010	Annual return made up to 1 May 2010 no member list (6 pages)
23 August 2010	Secretary's details changed for Peter Harry Robert Graham on 1 November 2009 (2 pages)
23 August 2010	Secretary's details changed for Peter Harry Robert Graham on 1 November 2009 (2 pages)
23 August 2010	Secretary's details changed for Peter Harry Robert Graham on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 1 May 2010 no member list (6 pages)
23 August 2010	Director's details changed for James Stuart Delahooke on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for Charles Anderson Peden Herd on 1 May 2010 (2 pages)
23 August 2010	Director's details changed for James Stuart Delahooke on 1 May 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
21 January 2010	Total exemption full accounts made up to 31 December 2008 (4 pages)
21 January 2010	Total exemption full accounts made up to 31 December 2008 (4 pages)
28 May 2009	Annual return made up to 01/05/09 (5 pages)
28 May 2009	Annual return made up to 01/05/09 (5 pages)
24 December 2008	Registered office changed on 24/12/2008 from messer bidwells head office trumpington road cambridge cambridgeshire CB2 2LD (1 page)
24 December 2008	Registered office changed on 24/12/2008 from messer bidwells head office trumpington road cambridge cambridgeshire CB2 2LD (1 page)
2 December 2008	Secretary appointed peter harry robert graham (1 page)
2 December 2008	Appointment terminated secretary edward mountain (1 page)
2 December 2008	Appointment terminated secretary edward mountain (1 page)
2 December 2008	Secretary appointed peter harry robert graham (1 page)
1 May 2008	Annual return made up to 01/05/08 (3 pages)
1 May 2008	Annual return made up to 01/05/08 (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 May 2007	Annual return made up to 01/05/07 (2 pages)
2 May 2007	Annual return made up to 01/05/07 (2 pages)
30 March 2007	Accounts made up to 31 December 2006 (4 pages)
30 March 2007	Accounts made up to 31 December 2006 (4 pages)
9 May 2006	Accounts made up to 31 December 2005 (4 pages)
9 May 2006	Accounts made up to 31 December 2005 (4 pages)
25 April 2006	Annual return made up to 01/05/06 (5 pages)
25 April 2006	Annual return made up to 01/05/06 (5 pages)
13 July 2005	Accounts made up to 31 December 2004 (4 pages)
13 July 2005	Accounts made up to 31 December 2004 (4 pages)
24 May 2005	Return made up to 01/05/05; amending return 363(353) ‐ Location of register of members address changed (5 pages)
24 May 2005	Return made up to 01/05/05; amending return 363(353) ‐ Location of register of members address changed (5 pages)
5 May 2005	Annual return made up to 01/05/05 (6 pages)
5 May 2005	Annual return made up to 01/05/05 (6 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
10 May 2004	Accounts made up to 31 December 2003 (4 pages)
10 May 2004	Accounts made up to 31 December 2003 (4 pages)
28 April 2004	Annual return made up to 01/05/04 (6 pages)
28 April 2004	Annual return made up to 01/05/04 (6 pages)
12 January 2004	Annual return made up to 01/05/03 (6 pages)
12 January 2004	Annual return made up to 01/05/03 (6 pages)
15 December 2003	Accounts made up to 31 December 2002 (4 pages)
15 December 2003	Accounts made up to 31 December 2002 (4 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Registered office changed on 05/06/03 from: uk life tower montpelier drive cheltenham gloucestershire GL53 7LQ (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Registered office changed on 05/06/03 from: uk life tower montpelier drive cheltenham gloucestershire GL53 7LQ (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (3 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (3 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
1 November 2002	Accounts made up to 31 December 2001 (4 pages)
1 November 2002	Accounts made up to 31 December 2001 (4 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (4 pages)
29 October 2002	New director appointed (4 pages)
12 June 2002	Annual return made up to 01/05/02 (4 pages)
12 June 2002	Annual return made up to 01/05/02 (4 pages)
21 June 2001	Accounts made up to 31 December 2000 (4 pages)
21 June 2001	Annual return made up to 01/05/99 (20 pages)
21 June 2001	Annual return made up to 01/05/00 (6 pages)
21 June 2001	Accounts made up to 31 December 1999 (4 pages)
21 June 2001	Accounts made up to 31 December 1998 (4 pages)
21 June 2001	Accounts made up to 31 December 2000 (4 pages)
21 June 2001	Annual return made up to 01/05/01 (4 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
21 June 2001	Annual return made up to 01/05/00 (6 pages)
21 June 2001	Annual return made up to 01/05/01 (4 pages)
21 June 2001	Annual return made up to 01/05/99 (20 pages)
21 June 2001	Accounts made up to 31 December 1999 (4 pages)
21 June 2001	Accounts made up to 31 December 1998 (4 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: eagle star centre montpellier drive cheltenham gloucestershire GL53 7LQ (1 page)
19 June 2001	Restoration by order of the court (2 pages)
19 June 2001	Restoration by order of the court (2 pages)
28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
8 June 1999	First Gazette notice for voluntary strike-off (1 page)
29 April 1999	Application for striking-off (1 page)
29 April 1999	Application for striking-off (1 page)
11 May 1998	Annual return made up to 01/05/98 (17 pages)
11 May 1998	Annual return made up to 01/05/98 (17 pages)
20 April 1998	Accounts made up to 31 December 1997 (4 pages)
20 April 1998	Accounts made up to 31 December 1997 (4 pages)
31 March 1998	Secretary's particulars changed (1 page)
31 March 1998	Secretary's particulars changed (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
16 June 1997	Accounts made up to 31 December 1996 (4 pages)
16 June 1997	Accounts made up to 31 December 1996 (4 pages)
8 May 1997	Annual return made up to 01/05/97 363(288) ‐ Director's particulars changed (23 pages)
8 May 1997	Annual return made up to 01/05/97 363(288) ‐ Director's particulars changed (23 pages)
10 September 1996	Accounts made up to 31 December 1995 (4 pages)
10 September 1996	Accounts made up to 31 December 1995 (4 pages)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
9 May 1996	Annual return made up to 01/05/96 (21 pages)
9 May 1996	Annual return made up to 01/05/96 (21 pages)
6 October 1995	New director appointed (6 pages)
6 October 1995	New director appointed (6 pages)
24 May 1995	Director's particulars changed (4 pages)
24 May 1995	Director's particulars changed (4 pages)
4 May 1995	Annual return made up to 01/05/95 (36 pages)
4 May 1995	Annual return made up to 01/05/95 (36 pages)
20 March 1995	Accounts made up to 31 December 1994 (5 pages)
20 March 1995	Accounts made up to 31 December 1994 (5 pages)

Carron & Laggan Fishing Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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