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CARNETHY LIMITED

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

This company is commonly known as Carnethy Limited. The company was founded 21 years ago and was given the registration number SC250503. The firm's registered office is in PENICUIK. You can find them at Walstone Farmhouse, Nine Mile Burn, Penicuik, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CARNETHY LIMITED
Company Number:SC250503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Walstone Farmhouse, Nine Mile Burn, Penicuik, EH26 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walstone Farmhouse, Ninemileburn, Penicuik, EH26 9LS

Secretary03 June 2003Active
Walstone Farmhouse, Ninemileburn, Penicuik, EH26 9LS

Director03 June 2003Active
Walstone Farmhouse, Ninemileburn, Penicuik, EH26 9LS

Director03 June 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 June 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 June 2003Active

People with Significant Control

John Thomson
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Walstone Farmhouse, Penicuik, EH26 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katherine Anne Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Walstone Farmhouse, Penicuik, EH26 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-13Gazette

Gazette filings brought up to date.

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2020-10-20Gazette

Gazette notice compulsory.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-22Gazette

Gazette filings brought up to date.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Gazette

Gazette filings brought up to date.

Download
2018-08-21Gazette

Gazette notice compulsory.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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