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G K CARLE LIMITED

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

This company is commonly known as G K Carle Limited. The company was founded 17 years ago and was given the registration number SC321448. The firm's registered office is in ABERDEENSHIRE. You can find them at 26 Beaconsfield Place, Aberdeen, Aberdeenshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G K CARLE LIMITED
Company Number:SC321448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:26 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA

Secretary01 May 2019Active
26, Beaconsfield Place, Aberdeen, AB15 4AA

Director18 April 2007Active
6, Mcmillan Avenue, Elgin, Scotland, IV30 6GJ

Secretary18 April 2007Active
5 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary18 April 2007Active
27 Bob Cooney Court, Aberdeen, AB25 3SP

Nominee Director18 April 2007Active

People with Significant Control

Miss Jacqueline Innes Elizabeth Annand
Notified on:01 May 2019
Status:Active
Date of birth:April 1973
Nationality:British
Address:26, Beaconsfield Place, Aberdeenshire, AB15 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Carle
Notified on:30 June 2016
Status:Active
Date of birth:September 1943
Nationality:British
Address:26, Beaconsfield Place, Aberdeenshire, AB15 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoff Carle
Notified on:30 June 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:26, Beaconsfield Place, Aberdeenshire, AB15 4AA
Nature of control:
  • Significant influence or control

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
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-31Persons with significant control

Notification of a person with significant control.

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2019-05-31Persons with significant control

Cessation of a person with significant control.

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2019-05-31Officers

Appoint person secretary company with name date.

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2019-05-31Officers

Termination secretary company with name termination date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person secretary company with change date.

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