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CARL SAUNDERS FENCING LIMITED (SC314232)

CARL SAUNDERS FENCING LIMITED (SC314232) is an active UK company. incorporated on 8 January 2007. with registered office in Glasgow. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. CARL SAUNDERS FENCING LIMITED has been registered for 19 years. Current directors include CLARK, William Paterson, SAUNDERS, Carl Edward.

Company Number
SC314232
Status
active
Type
ltd
Incorporated
8 January 2007
Age
19 years
Address
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
CLARK, William Paterson, SAUNDERS, Carl Edward
SIC Codes
43999

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Introduction
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CARL SAUNDERS FENCING LIMITED

CARL SAUNDERS FENCING LIMITED is an active company incorporated on 8 January 2007 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. CARL SAUNDERS FENCING LIMITED was registered 19 years ago.(SIC: 43999)

Status

active

Active since 19 years ago

Company No

SC314232

LTD Company

Age

19 Years

Incorporated 8 January 2007

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027
Contact
Address

C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow, G2 4QY,

Previous Addresses

C/O Clarity Accounting (Scotland) Ltd 20 to 23 Woodside Place Glasgow G3 7QL Scotland
From: 12 March 2024To: 6 March 2025
C/O Clarity Accounting (Scotland) Ltd Woodside Place Glasgow G3 7QL Scotland
From: 28 February 2024To: 12 March 2024
21 Hunter Street East Kilbride Glasgow G74 4LZ Scotland
From: 2 February 2021To: 28 February 2024
15 Sandyvale, East Mains Stonehouse Lanarkshire ML9 3RA
From: 8 January 2007To: 2 February 2021
Timeline

7 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Jan 07
Funding Round
Mar 12
Director Joined
Sept 12
Director Joined
May 14
Director Left
Apr 21
Director Joined
Jul 23
Director Left
Oct 23
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SAUNDERS, Carl Edward

Active
234 West George Street, GlasgowG2 4QY
Secretary
Appointed 28 Jun 2021

CLARK, William Paterson

Active
234 West George Street, GlasgowG2 4QY
Born June 1982
Director
Appointed 27 Jul 2023

SAUNDERS, Carl Edward

Active
234 West George Street, GlasgowG2 4QY
Born March 1962
Director
Appointed 08 Jan 2007

SAUNDERS, Carol Anne

Resigned
Hunter Street, GlasgowG74 4LZ
Secretary
Appointed 08 Jan 2007
Resigned 29 Apr 2021

MACLEOD, Simon George Norman

Resigned
Hunter Street, GlasgowG74 4LZ
Born November 1979
Director
Appointed 14 Mar 2014
Resigned 02 Oct 2023

SAUNDERS, Carol Anne

Resigned
Hunter Street, GlasgowG74 4LZ
Born May 1964
Director
Appointed 17 Sept 2012
Resigned 29 Apr 2021

Persons with significant control

1

Mr Carl Edward Saunders

Active
234 West George Street, GlasgowG2 4QY
Born March 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

72

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 March 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
28 February 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
9 January 2022
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
1 July 2021
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
1 July 2021
RP04AR01RP04AR01
Appoint Person Secretary Company With Name Date
28 June 2021
AP03Appointment of Secretary
Resolution
28 June 2021
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 June 2021
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 June 2021
AR01AR01
Change To A Person With Significant Control
7 June 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 June 2021
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
29 April 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Change Person Director Company With Change Date
11 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Change Person Secretary Company With Change Date
18 September 2012
CH03Change of Secretary Details
Capital Allotment Shares
22 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Legacy
16 December 2011
MG01sMG01s
Accounts With Accounts Type Total Exemption Small
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Change Person Secretary Company With Change Date
2 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2010
AR01AR01
Move Registers To Sail Company
24 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
24 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 October 2009
AAAnnual Accounts
Legacy
5 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 May 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Legacy
6 February 2008
287Change of Registered Office
Legacy
6 February 2008
353353
Legacy
6 February 2008
190190
Legacy
6 February 2008
288cChange of Particulars
Legacy
6 February 2008
288cChange of Particulars
Incorporation Company
8 January 2007
NEWINCIncorporation