CARSTAMP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CARSTAMP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CARSTAMP LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: SC370062.
CARSTAMP LIMITED was incorporated 14 years ago on 14/12/2009 and has the registered number: SC370062.
CARSTAMP LIMITED - EDINBURGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
27 SUITE 1, BEAVERHALL HOUSE
EDINBURGH
MIDLOTHIAN
EH7 4JE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM HENRY GORDON | Jul 1974 | British | Director | 2016-10-27 | CURRENT |
MR BRIAN AUSTAN SHEPPARD | Jun 1969 | British | Director | 2016-10-27 | CURRENT |
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Corporate Director | 2009-12-14 UNTIL 2009-12-18 | RESIGNED | ||
GRAEME HARRY FLEMING | Dec 1957 | British | Director | 2009-12-18 UNTIL 2016-10-27 | RESIGNED |
MR JAMES GORDON CROLL STARK | Nov 1963 | British | Director | 2009-12-14 UNTIL 2009-12-18 | RESIGNED |
ELIZABETH PENTLAND FLEMING | British | Secretary | 2009-12-18 UNTIL 2016-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carstamp Holdings Limited | 2016-11-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2018 | 2019-03-06 | 30-06-2018 | |
Accounts filed on 30-06-2017 | 2018-03-27 | 30-06-2017 | £4 Cash £53 equity |