CARBETH LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CARBETH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CARBETH LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: SC373582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARBETH LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: SC373582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CARBETH LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
41 NORTHUMBERLAND STREET
EDINBURGH
MIDLOTHIAN
EH3 6JA
This Company Originates in : United Kingdom
Previous trading names include:
DUNDAS GLOBAL INVESTORS LIMITED (until 03/04/2013)
DUNDAS GLOBAL INVESTORS LIMITED (until 03/04/2013)
CARBETH LIMITED (until 06/03/2013)
DUNDAS GLOBAL INVESTORS LIMITED (until 01/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2010-02-24 | CURRENT | ||
MR ALAN MCFARLANE | Aug 1956 | British | Director | 2010-08-24 | CURRENT |
MRS ANNE MCFARLANE | Sep 1956 | British | Director | 2013-03-22 | CURRENT |
MR RUSSELL HOGAN | Aug 1962 | British | Director | 2010-11-19 UNTIL 2013-03-22 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2010-02-24 UNTIL 2010-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Mcfarlane | 2023-05-21 | 2/1986 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Mr Alastair William John Mcfarlane | 2023-05-21 | 4/1983 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Mrs Fiona Ruth Burrough | 2023-05-21 | 2/1981 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Mr Alan Mcfarlane | 2016-04-06 | 8/1956 | Edinburgh Midlothian | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARBETH_LIMITED - Accounts | 2023-06-16 | 30-09-2022 | £317 Cash £289,004 equity |
CARBETH_LIMITED - Accounts | 2022-05-20 | 30-09-2021 | £317 Cash £267,121 equity |
ACCOUNTS - Final Accounts | 2021-06-26 | 30-09-2020 | 318 Cash 269,762 equity |
ACCOUNTS - Final Accounts | 2020-05-20 | 30-09-2019 | 2,628 Cash 272,162 equity |
ACCOUNTS - Final Accounts | 2019-06-18 | 30-09-2018 | 2,628 Cash 274,472 equity |
ACCOUNTS - Final Accounts | 2018-06-30 | 30-09-2017 | 2,629 Cash 276,693 equity |