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CARFAX COTTAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carfax Cottage Ltd. The company was founded 4 years ago and was given the registration number SC659643. The firm's registered office is in EDINBURGH. You can find them at 51 Bernard Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARFAX COTTAGE LTD
Company Number:SC659643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL

Director25 March 2022Active
51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL

Director21 April 2020Active

People with Significant Control

Mr Javier Del Ser Perez
Notified on:10 May 2023
Status:Active
Date of birth:November 1965
Nationality:Spanish
Country of residence:Scotland
Address:8, Walker Street, Edinburgh, Scotland, EH3 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nomad-Ik Development Ltd
Notified on:10 May 2023
Status:Active
Country of residence:Scotland
Address:8, Walker Street, Edinburgh, Scotland, EH3 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Robert Veitch
Notified on:21 April 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:51 Bernard Street, Edinburgh, United Kingdom, EH6 6SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Address

Change registered office address company with date old address new address.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Capital

Capital allotment shares.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Change account reference date company current shortened.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-25Officers

Appoint person director company with name date.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-02Resolution

Resolution.

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2020-04-21Incorporation

Incorporation company.

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