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 - EDINBURGH

This company is listed in the following categories:
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

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A&V RENEWABLES LIMITED HUNTLY SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
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CARSTAMP HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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