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S. CARMICHAEL & SONS LIMITED

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

This company is commonly known as S. Carmichael & Sons Limited. The company was founded 37 years ago and was given the registration number SC102455. The firm's registered office is in CRIEFF. You can find them at Unit 8 Cultybraggan Camp, Comrie, Crieff, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:S. CARMICHAEL & SONS LIMITED
Company Number:SC102455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 8 Cultybraggan Camp, Comrie, Crieff, Scotland, PH6 2AB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larachmor, Kirk Road, Cromdale, Grantown-On-Spey, Scotland, PH26 3LH

Director06 April 1999Active
Monument Cottage, 3 Monument Road, Comrie, PH6 2LP

Secretary-Active
Monument Rd., Comrie, Perthshire, PH6 2LP

Secretary31 August 2006Active
Monument Cottage, 3 Monument Road, Comrie, PH6 2LP

Director-Active
Monument Cottage, 3 Monument Road, Comrie, PH6 2LP

Director-Active

People with Significant Control

Mr Barclay Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Scotland
Address:Larachmor, Kirk Road, Grantown-On-Spey, Scotland, PH26 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Persons with significant control

Change to a person with significant control.

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2022-08-06Mortgage

Mortgage satisfy charge full.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-05-10Address

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

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Persons with significant control

Change to a person with significant control.

Download
2019-11-27Officers

Change person director company with change date.

Download
2019-11-27Address

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

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Officers

Termination secretary company with name termination date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Change person director company with change date.

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