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CARMYLE INVESTMENTS LIMITED

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

This company is commonly known as Carmyle Investments Limited. The company was founded 33 years ago and was given the registration number SC133141. The firm's registered office is in . You can find them at 15 Carmyle Avenue, Glasgow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARMYLE INVESTMENTS LIMITED
Company Number:SC133141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1991
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Carmyle Avenue, Glasgow, G32 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Alpine Grove, Uddingston, G71 6DA

Director01 August 1991Active
15 Carmyle Avenue, Glasgow, G32 8HL

Secretary20 March 2002Active
15 Carmyle Avenue, Glasgow, G32 8HL

Secretary-Active
15 Carmyle Avenue, Glasgow, G32 8HL

Secretary26 May 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary30 July 1991Active
15 Carmyle Avenue, Glasgow, G32 8HL

Director01 August 1991Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 July 1991Active

People with Significant Control

Mr David Bow
Notified on:22 June 2022
Status:Active
Date of birth:March 1966
Nationality:British
Address:15 Carmyle Avenue, G32 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edmund Khoo Er How
Notified on:30 July 2021
Status:Active
Date of birth:November 1994
Nationality:Malaysian
Address:15 Carmyle Avenue, G32 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Bow
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:15 Carmyle Avenue, G32 8HL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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