UKBizDB.co.uk

CARSE PROPERTIES LIMITED

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

This company is commonly known as Carse Properties Limited. The company was founded 22 years ago and was given the registration number SC225532. The firm's registered office is in INVERNESS. You can find them at 1 Carse Industrial Estate, , Inverness, Inverness-shire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARSE PROPERTIES LIMITED
Company Number:SC225532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Carse Industrial Estate, Inverness, Inverness-shire, IV3 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Faillie, Daviot West, Inverness, IV2 6WG

Director03 December 2001Active
35b North Street, Sandwick, Isle Of Lewis, HS2 0AD

Director03 December 2001Active
1 Wardens Cottages, Altyre, Forres, IV36 2SH

Secretary06 December 2002Active
8 Ardross Terrace, Inverness, IV3 5NW

Corporate Secretary21 November 2001Active
24 Bellfield Park, Inverness, IV2 4TA

Director21 November 2001Active

People with Significant Control

Macrae Brothers Limited
Notified on:06 April 2016
Status:Active
Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter James Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:1, Carse Industrial Estate, Inverness, IV3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Macritchie Bros. Limited
Notified on:06 April 2016
Status:Active
Address:No 1, Carse Industrial Estate, Inverness, IV3 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lewis Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1, Carse Industrial Estate, Inverness, IV3 8LL
Nature of control:
  • Ownership of shares 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 (7 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
2024-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Persons with significant control

Change to a person with significant control.

Download
2019-09-18Miscellaneous

Legacy.

Download
2019-09-02Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Persons with significant control

Notification of a person with significant control.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Persons with significant control

Notification of a person with significant control.

Download
2018-11-02Persons with significant control

Cessation of a person with significant control.

Download
2018-06-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Persons with significant control

Notification of a person with significant control.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.