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JAMES CARTER LIMITED

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

This company is commonly known as James Carter Limited. The company was founded 21 years ago and was given the registration number SC237740. The firm's registered office is in . You can find them at 18 Kirkhill Gardens, Edinburgh, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:JAMES CARTER LIMITED
Company Number:SC237740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2002
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 90030 - Artistic creation
  • 91020 - Museums activities
  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:18 Kirkhill Gardens, Edinburgh, EH16 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Kirkhill Gardens, Edinburgh, EH16 5DF

Secretary01 November 2002Active
18 Kirkhill Gardens, Edinburgh, EH16 5DF

Director01 November 2002Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary04 October 2002Active
18 Kirkhill Gardens, Edinburgh, EH16 5DF

Director25 April 2016Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director04 October 2002Active

People with Significant Control

Mr James Norman Carter
Notified on:01 October 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:18 Kirkhill Gardens, EH16 5DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Gillian Mary Dennis
Notified on:01 October 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:18 Kirkhill Gardens, EH16 5DF
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 (6 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
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-16Dissolution

Dissolution application strike off company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Change account reference date company previous shortened.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption small.

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2017-04-24Officers

Termination director company with name termination date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-04-25Officers

Appoint person director company with name date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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