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CARNEGIE CARS LTD.

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

This company is commonly known as Carnegie Cars Ltd.. The company was founded 14 years ago and was given the registration number SC362787. The firm's registered office is in ROSYTH. You can find them at Torridon House Torridon Lane, Off Grampian Road, Rosyth, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARNEGIE CARS LTD.
Company Number:SC362787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:27 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Torridon House Torridon Lane, Off Grampian Road, Rosyth, Fife, KY11 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Baldridgeburn, Dunfermline, Scotland, KY12 9EG

Director17 July 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary17 July 2009Active
47 Kingfisher Place, Dunfermline, KY11 8J

Director17 July 2009Active
209, Baldridgeburn, Dunfermline, Scotland, KY12 9EG

Director22 December 2015Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director17 July 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director17 July 2009Active

People with Significant Control

Mr Jeffrey Astles
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Scotland
Address:209, Baldridgeburn, Dunfermline, Scotland, KY12 9EG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-23Capital

Capital allotment shares.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-04-24Accounts

Change account reference date company previous shortened.

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2023-01-24Accounts

Change account reference date company previous shortened.

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2022-07-25Accounts

Change account reference date company previous extended.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-10-12Accounts

Change account reference date company previous shortened.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2021-07-14Officers

Termination director company with name termination date.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-10-19Miscellaneous

Legacy.

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