William Carmichael Limited

Company Name	William Carmichael Limited
Company Status	Dissolved
Company Number	SC021486
Category	Private Limited Company
Incorporation Date	28 July 1940(80 years, 2 months ago)
Dissolution Date	24 March 2020 (6 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Duncan Carmichael
Date of Birth	April 1944 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1988(48 years, 4 months after company formation)
Appointment Duration	31 years, 4 months (closed 24 March 2020)
Role	Company Director And Contractor
Country of Residence	Scotland
Correspondence Address	40 Golf View Bearsden Glasgow Lanarkshire G61 4HH Scotland

Director Name	Mr Thomas Mann Carmichael
Date of Birth	October 1940 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1988(48 years, 4 months after company formation)
Appointment Duration	31 years, 4 months (closed 24 March 2020)
Role	Contractor And Company Directo
Country of Residence	United Kingdom
Correspondence Address	19 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	William Carmichael
Date of Birth	May 1938 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1988(48 years, 4 months after company formation)
Appointment Duration	31 years, 4 months (closed 24 March 2020)
Role	Contractor And Company Director
Country of Residence	Scotland
Correspondence Address	39 Kilmardinny Crescent Bearsden Glasgow G61 3NP Scotland

Secretary Name	Mr Thomas Mann Carmichael
Nationality	British
Status	Closed
Appointed	01 June 2001(60 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lochend Crescent Bearsden Glasgow G61 1EA Scotland

Director Name	Mrs Elizabeth Sim Carmichael
Nationality	British
Status	Resigned
Appointed	30 November 1988(48 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 November 1991)
Role	Company Director
Correspondence Address	Viewfield Billericay Essex Cm11 1

Director Name	Mrs Gertrude Hutchison Carmichael
Nationality	British
Status	Resigned
Appointed	30 November 1988(48 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 November 1991)
Role	Company Director
Correspondence Address	105 Whittingehame Court Glasgow Lanarkshire G12 0BH Scotland

Secretary Name	HBM Sayers (Corporation)
Status	Resigned
Appointed	30 November 1988(48 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2001)
Correspondence Address	33a Gordon Street Glasgow Lanarkshire G1 3PQ Scotland

Contact

Website	www.abbacarmichael.net

Location

Registered Address	19 Lochend Crescent Bearsden Glasgow G61 1EA Scotland
Constituency	East Dunbartonshire
Ward	Bearsden South

Financials

Year	2013
Net Worth	£106,066
Cash	£53,951
Current Liabilities	£6,049

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

22 December 1981	Delivered on: 6 January 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 broadford street glasgow. Outstanding
22 December 1980	Delivered on: 31 December 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 broadfoot street and 469 pinkston road glasgow. Outstanding

Filing History

12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 October 2017	Statement of capital on 26 October 2017 GBP 200 (5 pages)
3 October 2017	Statement by Directors (1 page)
3 October 2017	Solvency Statement dated 11/09/17 (1 page)
3 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
19 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016	Registered office address changed from 469 Pinkston Road Glasgow G21 1HU to 19 Lochend Crescent Bearsden Glasgow G61 1EA on 23 February 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 20,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 20,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 20,000 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
28 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
20 December 2009	Director's details changed for Mr Thomas Mann Carmichael on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for William Carmichael on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Duncan Carmichael on 20 December 2009 (2 pages)
20 December 2009	Secretary's details changed for Thomas Mann Carmichael on 20 December 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Return made up to 30/11/08; full list of members (10 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Return made up to 30/11/07; no change of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Return made up to 30/11/06; full list of members (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Return made up to 30/11/05; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 December 2004	Return made up to 30/11/04; full list of members (8 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Return made up to 30/11/03; full list of members (8 pages)
9 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2002	Return made up to 30/11/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 30/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
20 December 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Return made up to 30/11/98; full list of members (6 pages)
12 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 December 1997	Return made up to 30/11/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
29 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1940	Incorporation (17 pages)

William Carmichael Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland