This company is commonly known as The Carmyllie Pilot Company Limited. The company was founded 24 years ago and was given the registration number SC206590. The firm's registered office is in ABERDEEN. You can find them at 53 Denview Road, Potterton, Aberdeen, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | THE CARMYLLIE PILOT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC206590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2000 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 53 Denview Road, Potterton, Aberdeen, Aberdeenshire, AB23 8ZL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Redmoss Road, Aberdeen, United Kingdom, AB12 3JJ | Secretary | 22 June 2000 | Active |
| 53, Redmoss Road, Aberdeen, United Kingdom, AB12 3JJ | Director | 22 June 2000 | Active |
| 35, Corrour Road, Aviemore, Scotland, PH22 1SS | Director | 18 October 2021 | Active |
| Station House, Bridge Of Dun, Montrose, DD10 9LH | Director | 22 June 2000 | Active |
| 14 Moathill East, Cupar, KY15 4DT | Director | 22 June 2000 | Active |
| 53 Denview Road, Potterton, Aberdeen, Scotland, AB23 8ZL | Director | 22 June 2000 | Active |
| 50 Castle Street, Dundee, DD1 3AQ | Corporate Nominee Secretary | 26 April 2000 | Active |
| 6 Westbury Lodge Close, Pinner, HA5 3FG | Director | 22 June 2000 | Active |
| 60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ | Nominee Director | 26 April 2000 | Active |
| 3, Monaltrie Road, Station Cottage, Ballater, Scotland, AB35 5PE | Director | 22 June 2000 | Active |
| Mr Nathan James Lightowler | ||
| Notified on | : | 18 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | Northern Irish |
| Country of residence | : | Scotland |
| Address | : | 35, Corrour Road, Aviemore, Scotland, PH22 1SS |
| Nature of control | : |
|
| Mr John Alexander Yule | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Station Cottage, Monaltrie Road, Ballater, Scotland, AB35 5PE |
| Nature of control | : |
|
| Mr John David Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Westbury Lodge Close, Pinner, England, HA5 3FG |
| Nature of control | : |
|
| Mr William Maxwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Station House, Bridge Of Dun, Montrose, Scotland, DD10 9LH |
| Nature of control | : |
|
| Mr Ian Hopley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 53, Redmoss Road, Aberdeen, Scotland, AB12 3JJ |
| Nature of control | : |
|
| Mr Iain Andrew Hamilton Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 14, Moathill East, Cupar, Scotland, KY15 4DT |
| Nature of control | : |
|
| Mr Robin John Charles Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 53, Denview Road, Aberdeen, Scotland, AB23 8ZL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-22 | Capital | Capital allotment shares. | Download |
| 2022-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-23 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-28 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Capital | Capital allotment shares. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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