UKBizDB.co.uk

CARITA INVESTMENTS LIMITED

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

This company is commonly known as Carita Investments Limited. The company was founded 45 years ago and was given the registration number SC068602. The firm's registered office is in . You can find them at 123 Irish Street, Dumfries, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARITA INVESTMENTS LIMITED
Company Number:SC068602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1979
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:123 Irish Street, Dumfries, DG1 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auchenross, The Ross, Comrie, Crieff, Scotland, PH6 2JU

Director04 March 2012Active
The Old Manse, Moniaive, Thornhill, DG3 4HQ

Director-Active
The Old Manse, Moniaive, Thornhill, DG3 4HQ

Secretary-Active
7 Graham Place, Ashgill, Larkhall, ML9 3BA

Director-Active

People with Significant Control

Mr Graeme Edgar Walwin Macfarlane
Notified on:30 June 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Moniaive, Thornhill, Scotland, DG3 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Officers

Termination secretary company with name termination date.

Download
2022-11-28Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Officers

Change person director company with change date.

Download
2016-11-21Accounts

Accounts with accounts type total exemption small.

Download
2016-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Officers

Change person director company with change date.

Download
2014-11-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.