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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 18 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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