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CARSWELLCARE LIMITED

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

This company is commonly known as Carswellcare Limited. The company was founded 7 years ago and was given the registration number SC551243. The firm's registered office is in CRIEFF. You can find them at The Old Garage, Mill Hills Farm, Crieff, Perthshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:CARSWELLCARE LIMITED
Company Number:SC551243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:29 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland, PH7 3QW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carswellcare Limited, Gleneagles Station, Auchterarder, Scotland, PH3 1JN

Director28 November 2016Active
Carswellcare Limited, Gleneagles Station, Auchterarder, Scotland, PH3 1JN

Director28 November 2016Active
Carswellcare Limited, Gleneagles Station, Auchterarder, Scotland, PH3 1JN

Director12 November 2020Active
The Old Garage, Mill Hills Farm, Crieff, Scotland, PH7 3QW

Director28 November 2016Active

People with Significant Control

Mrs Julie Claire Carswell
Notified on:04 December 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:Carswellcare Limited, Gleneagles Station, Auchterarder, Scotland, PH3 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Master Jonathan William Iain Carswell
Notified on:28 November 2016
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:Scotland
Address:The Old Garage, Mill Hills Farm, Crieff, Scotland, PH7 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 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
2024-03-21Address

Change registered office address company with date old address new address.

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2024-03-14Address

Change registered office address company with date old address new address.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-09-19Gazette

Gazette filings brought up to date.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Gazette

Gazette notice compulsory.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-11-27Gazette

Gazette filings brought up to date.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-10-30Gazette

Gazette notice compulsory.

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