Carcant Estates Limited

Company Name	Carcant Estates Limited
Company Status	Active
Company Number	SC030457
Category	Private Limited Company
Incorporation Date	20 December 1954(69 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Dr Robert Anderson Somerville
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 April 2003(48 years, 4 months after company formation)
Appointment Duration	21 years
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	16 Grange Road Edinburgh EH9 1UJ Scotland

Director Name	Dr David Michael Gellatly Brown
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2003(48 years, 4 months after company formation)
Appointment Duration	21 years
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	3 Roseworth Close Gosforth Tyne & Wear NE3 1SW

Director Name	Ms Vivien Lesley Robertson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2009(54 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Jeweller
Country of Residence	Scotland
Correspondence Address	The Kirkhouse Wyndham Road Innellan Argyll PA23 7SH Scotland

Director Name	Mrs Mary Janet Clark
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(57 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	63 Avalon Gardens Linlithgow Bridge West Lothian EH54 5NJ Scotland

Director Name	Mr Robert Nigel Somerville
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 August 2013(58 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Tax Manager
Country of Residence	Scotland
Correspondence Address	4a Palmerston Road Edinburgh EH9 1TN Scotland

Director Name	Mr Robin Lawrence Somerville McBain
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2014(59 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Landswood Park Hartford Cheshire CW8 1NF

Director Name	Mr Hugh Angus Somerville
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 August 2018(63 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Neuk Cleish Kinross KY13 0LS Scotland

Director Name	Mr Gavin Ross
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2022(67 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bielside Gardens West Barns Dunbar East Lothian EH42 1WA Scotland

Director Name	Ms Katherine Ann Robertson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 September 2022(67 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redclyffe Main Road Cardross G82 5JX Scotland

Director Name	Miss Lettice Ruth Mackinnon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2022(67 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Laswade Road Eskbank Dalkeith EH22 8EF Scotland

Director Name	Dr Robert Anderson Somerville
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 23 August 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	23 Morningside Place Edinburgh Midlothian EH10 5ES Scotland

Director Name	James Cargill Somerville
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 September 1992)
Role	Retired
Correspondence Address	9 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland

Director Name	Charles Anderson Somerville
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 August 2005)
Role	Retired
Correspondence Address	33 Canaan Lane Edinburgh Midlothian EH10 4SX Scotland

Director Name	Arnold Urquhart Somerville
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 January 1994)
Role	Retired
Correspondence Address	St Fillans Innerleithen Peeblesshire Eh44

Director Name	Stanley Urquhart Robertson
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 16 August 2003)
Role	Retired
Correspondence Address	Killochan Cottage Killochan Girvan Ayrshire KA26 9QF Scotland

Director Name	Rosemary Katherine Brown
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 August 2004)
Role	Housewife
Correspondence Address	Runic Cross Innerleithen Peeblesshire EH44 6QH Scotland

Secretary Name	Rosemary Katherine Brown
Nationality	British
Status	Resigned
Appointed	02 September 1989(34 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 21 August 1999)
Role	Company Director
Correspondence Address	Runic Cross Innerleithen Peeblesshire EH44 6QH Scotland

Director Name	Michael Charles Urquhart Somerville
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(36 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 31 March 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Lodge Carcant Heriot EH38 5YE Scotland

Director Name	Mr Colin Stewart Robertson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(36 years, 8 months after company formation)
Appointment Duration	31 years (resigned 03 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Burn Bridge Drive Strathaven Lanarkshire ML10 6UP Scotland

Director Name	Dr Norman Somerville McBain
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(38 years, 8 months after company formation)
Appointment Duration	21 years (resigned 30 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Whistle Crag House Middleton-In-Teesdale Co Durham DL12 0RZ

Secretary Name	Dr Robert Anderson Somerville
Nationality	British
Status	Resigned
Appointed	21 August 1999(44 years, 8 months after company formation)
Appointment Duration	14 years (resigned 23 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Grange Road Edinburgh EH9 1UJ Scotland

Secretary Name	Mr Robert Anderson Somerville
Status	Resigned
Appointed	24 August 2013(58 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 August 2015)
Role	Company Director
Correspondence Address	16 Grange Road Edinburgh EH9 1UJ Scotland

Director Name	Mrs Elise Margaret Ross
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2014(59 years, 8 months after company formation)
Appointment Duration	8 years (resigned 03 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Netherbank Galashiels TD1 3DH Scotland

Secretary Name	Mrs Elise Margaret Ross
Status	Resigned
Appointed	29 August 2015(60 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 September 2022)
Role	Company Director
Correspondence Address	Carcant Heriot Midlothian EH38 5YE Scotland

Location

Registered Address	Carcant Heriot Midlothian EH38 5YE Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

468 at £1	Dr Robert Anderson Somerville 7.80% Ordinary
394 at £1	Ms Mary Janet Somerville 6.57% Ordinary
394 at £1	Reverend Elsperth Harley 6.57% Ordinary
394 at £1	Robert John White Somerville 6.57% Ordinary
375 at £1	Adam Nicholas Somerville 6.25% Ordinary
375 at £1	Christopher James Nicol 6.25% Ordinary
375 at £1	Michael William Somerville Carson 6.25% Ordinary
375 at £1	Mrs Joan Nicol 6.25% Ordinary
200 at £1	David Hamish Robertson 3.33% Ordinary
188 at £1	Mrs Therese Duriez 3.13% Ordinary
187 at £1	James Somerville 3.12% Ordinary
168 at £1	Michael Charles Urquhart Somerville 2.80% Ordinary
150 at £1	Ms Marjory Morven Robertson 2.50% Ordinary
750 at £1	Dr David Michael Gellatly Brown 12.50% Ordinary
600 at £1	Robert Nigel Somerville 10.00% Ordinary
100 at £1	Andrew Stewart Robertson 1.67% Ordinary
100 at £1	Donald Cargill Robertson 1.67% Ordinary
100 at £1	Ms Rebecca Victoria Macaskill Robertson 1.67% Ordinary
94 at £1	Elise Ross 1.57% Ordinary
93 at £1	Gavin Ross 1.55% Ordinary
55 at £1	R.l.s. Mcbain 0.92% Ordinary
50 at £1	Colin Stewart Robertson 0.83% Ordinary
5 at £1	Hugh Angus Somerville 0.08% Ordinary
5 at £1	Mrs Anne Somerville 0.08% Ordinary
5 at £1	Mrs Kirsty Adele Lockhart Falcus 0.08% Ordinary

Financials

Year	2014
Net Worth	£203,209
Cash	£96,485
Current Liabilities	£14,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

16 July 2007	Delivered on: 25 July 2007 Persons entitled: Carcant Windfarm (Scotland) Limited Classification: Standard security Secured details: Obligations of the landowners and the company in terms of an agreement. Particulars: Area forming part of the lands or carcant & raeshaw inthe parish of heriot, county of midlothian and shefiffdom of edinburgh. Outstanding
17 November 2006	Delivered on: 30 November 2006 Persons entitled: Amec Project Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming part and portion of the lands of carcant and raeshaw in the parish of heriot and the county of midlothian. Outstanding

Filing History

1 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
24 July 2023	Micro company accounts made up to 31 March 2023 (6 pages)
19 December 2022	Termination of appointment of Robert Anderson Somerville as a director on 28 August 2021 (1 page)
13 September 2022	Appointment of Ms Lettice Ruth Mackinnon as a director on 3 September 2022 (2 pages)
13 September 2022	Termination of appointment of Colin Stewart Robertson as a director on 3 September 2022 (1 page)
13 September 2022	Confirmation statement made on 26 August 2022 with updates (6 pages)
13 September 2022	Termination of appointment of Elise Margaret Ross as a director on 3 September 2022 (1 page)
13 September 2022	Appointment of Ms Katherine Ann Robertson as a director on 3 September 2022 (2 pages)
13 September 2022	Appointment of Mr Gavin Ross as a director on 3 September 2022 (2 pages)
13 September 2022	Termination of appointment of Elise Margaret Ross as a secretary on 3 September 2022 (1 page)
29 August 2022	Micro company accounts made up to 31 March 2022 (6 pages)
21 January 2022	Micro company accounts made up to 31 March 2021 (6 pages)
30 August 2021	Confirmation statement made on 26 August 2021 with updates (7 pages)
25 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
21 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
10 September 2019	Confirmation statement made on 26 August 2019 with updates (7 pages)
30 August 2019	Director's details changed for Mr Robert Nigel Somerville on 29 June 2015 (2 pages)
31 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
4 September 2018	Appointment of Mr Hugh Angus Somerville as a director on 18 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Michael Charles Urquhart Somerville as a director on 31 March 2018 (1 page)
27 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
31 August 2017	Appointment of Mr Robin Lawrence Somerville Mcbain as a director on 30 August 2014 (2 pages)
31 August 2017	Appointment of Mrs Elise Ross as a director on 30 August 2014 (2 pages)
31 August 2017	Termination of appointment of Norman Somerville Mcbain as a director on 30 August 2014 (1 page)
31 August 2017	Appointment of Mrs Elise Ross as a director on 30 August 2014 (2 pages)
31 August 2017	Termination of appointment of Norman Somerville Mcbain as a director on 30 August 2014 (1 page)
31 August 2017	Appointment of Mr Robin Lawrence Somerville Mcbain as a director on 30 August 2014 (2 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
12 August 2016	Micro company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Micro company accounts made up to 31 March 2016 (6 pages)
27 October 2015	Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015 (1 page)
27 October 2015	Appointment of Mrs Elise Margaret Ross as a secretary (2 pages)
27 October 2015	Appointment of Mrs Elise Margaret Ross as a secretary (2 pages)
27 October 2015	Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015 (1 page)
23 October 2015	Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015 (1 page)
23 October 2015	Appointment of Mrs Elise Margaret Ross as a secretary on 29 August 2015 (2 pages)
23 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 6,000 (14 pages)
23 October 2015	Appointment of Mrs Elise Margaret Ross as a secretary on 29 August 2015 (2 pages)
23 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 6,000 (14 pages)
23 October 2015	Termination of appointment of Robert Anderson Somerville as a secretary on 29 August 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 October 2014	Current accounting period shortened from 15 May 2015 to 31 March 2015 (4 pages)
9 October 2014	Current accounting period shortened from 15 May 2015 to 31 March 2015 (4 pages)
21 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 6,000 (14 pages)
21 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 6,000 (14 pages)
21 September 2014	Register inspection address has been changed from 16 Grange Roaf Edinburgh EH9 1UJ Scotland to 16 Grange Road Edinburgh EH9 1UJ (1 page)
21 September 2014	Register inspection address has been changed from 16 Grange Roaf Edinburgh EH9 1UJ Scotland to 16 Grange Road Edinburgh EH9 1UJ (1 page)
13 August 2014	Total exemption small company accounts made up to 15 May 2014 (8 pages)
13 August 2014	Total exemption small company accounts made up to 15 May 2014 (8 pages)
29 October 2013	Appointment of Mr Robert Anderson Somerville as a secretary (2 pages)
29 October 2013	Appointment of Mr Robert Anderson Somerville as a secretary (2 pages)
29 October 2013	Appointment of Mr Robert Nigel Somerville as a director (2 pages)
29 October 2013	Termination of appointment of Robert Somerville as a secretary (1 page)
29 October 2013	Appointment of Mr Robert Nigel Somerville as a director (2 pages)
29 October 2013	Termination of appointment of Robert Somerville as a director (1 page)
29 October 2013	Termination of appointment of Robert Somerville as a secretary (1 page)
29 October 2013	Termination of appointment of Robert Somerville as a director (1 page)
18 September 2013	Register inspection address has been changed from C/O R.H.C. Somerville 1F1 23 Morningside Place Edinburgh EH10 5ES Scotland (1 page)
18 September 2013	Secretary's details changed for Robert Harry Chalmers Somerville on 24 August 2013 (2 pages)
18 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,000 (14 pages)
18 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 6,000 (14 pages)
18 September 2013	Register inspection address has been changed from C/O R.H.C. Somerville 1F1 23 Morningside Place Edinburgh EH10 5ES Scotland (1 page)
18 September 2013	Secretary's details changed for Robert Harry Chalmers Somerville on 24 August 2013 (2 pages)
17 September 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Appointment of Mrs Mary Janet Clark as a director (2 pages)
17 September 2013	Appointment of Mrs Mary Janet Clark as a director (2 pages)
17 September 2013	Register(s) moved to registered inspection location (1 page)
6 September 2013	Total exemption small company accounts made up to 15 May 2013 (7 pages)
6 September 2013	Total exemption small company accounts made up to 15 May 2013 (7 pages)
9 January 2013	Total exemption small company accounts made up to 15 May 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 15 May 2012 (7 pages)
4 October 2012	Director's details changed for Colin Stewart Robertson on 1 September 2012 (2 pages)
4 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (13 pages)
4 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (13 pages)
4 October 2012	Director's details changed for Colin Stewart Robertson on 1 September 2012 (2 pages)
4 October 2012	Director's details changed for Colin Stewart Robertson on 1 September 2012 (2 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (13 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (13 pages)
5 August 2011	Total exemption small company accounts made up to 15 May 2011 (6 pages)
5 August 2011	Total exemption small company accounts made up to 15 May 2011 (6 pages)
17 September 2010	Director's details changed for Robert Harry Chalmers Somerville on 26 August 2010 (2 pages)
17 September 2010	Register(s) moved to registered inspection location (1 page)
17 September 2010	Director's details changed for Ms. Vivien Lesley Robertson on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr Norman Somerville Mcbain on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Michael Charles Urquhart Somerville on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Robert Harry Chalmers Somerville on 26 August 2010 (2 pages)
17 September 2010	Register(s) moved to registered inspection location (1 page)
17 September 2010	Director's details changed for Dr Robert Anderson Somerville on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr Robert Anderson Somerville on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Ms. Vivien Lesley Robertson on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr David Michael Gellatly Brown on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr David Michael Gellatly Brown on 23 August 2010 (2 pages)
17 September 2010	Director's details changed for Dr Norman Somerville Mcbain on 26 August 2010 (2 pages)
17 September 2010	Director's details changed for Michael Charles Urquhart Somerville on 26 August 2010 (2 pages)
17 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (13 pages)
17 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (13 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Register inspection address has been changed (1 page)
29 July 2010	Total exemption small company accounts made up to 15 May 2010 (5 pages)
29 July 2010	Total exemption small company accounts made up to 15 May 2010 (5 pages)
28 September 2009	Return made up to 26/08/09; full list of members (13 pages)
28 September 2009	Director appointed ms. Vivien lesley robertson (1 page)
28 September 2009	Director appointed ms. Vivien lesley robertson (1 page)
28 September 2009	Return made up to 26/08/09; full list of members (13 pages)
17 July 2009	Total exemption small company accounts made up to 15 May 2009 (5 pages)
17 July 2009	Total exemption small company accounts made up to 15 May 2009 (5 pages)
18 September 2008	Return made up to 26/08/08; no change of members (7 pages)
18 September 2008	Return made up to 26/08/08; no change of members (7 pages)
11 July 2008	Total exemption small company accounts made up to 15 May 2008 (4 pages)
11 July 2008	Total exemption small company accounts made up to 15 May 2008 (4 pages)
21 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 September 2007	Return made up to 26/08/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 July 2007	Partic of mort/charge * (3 pages)
25 July 2007	Partic of mort/charge * (3 pages)
18 July 2007	Total exemption small company accounts made up to 15 May 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 15 May 2007 (4 pages)
30 November 2006	Partic of mort/charge * (3 pages)
30 November 2006	Partic of mort/charge * (3 pages)
8 September 2006	Return made up to 26/08/06; change of members (9 pages)
8 September 2006	Return made up to 26/08/06; change of members (9 pages)
29 June 2006	Total exemption small company accounts made up to 15 May 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 15 May 2006 (5 pages)
5 September 2005	Return made up to 26/08/05; change of members 363(288) ‐ Director resigned (9 pages)
5 September 2005	Return made up to 26/08/05; change of members 363(288) ‐ Director resigned (9 pages)
27 June 2005	Total exemption small company accounts made up to 15 May 2005 (5 pages)
27 June 2005	Total exemption small company accounts made up to 15 May 2005 (5 pages)
14 September 2004	Return made up to 26/08/04; full list of members (11 pages)
14 September 2004	Return made up to 26/08/04; full list of members (11 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
24 June 2004	Accounts for a small company made up to 15 May 2004 (6 pages)
24 June 2004	Accounts for a small company made up to 15 May 2004 (6 pages)
8 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
8 September 2003	Return made up to 26/08/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
8 June 2003	Accounts for a small company made up to 15 May 2003 (6 pages)
8 June 2003	Accounts for a small company made up to 15 May 2003 (6 pages)
6 September 2002	Return made up to 26/08/02; full list of members (14 pages)
6 September 2002	Return made up to 26/08/02; full list of members (14 pages)
1 July 2002	Accounts for a small company made up to 15 May 2002 (6 pages)
1 July 2002	Accounts for a small company made up to 15 May 2002 (6 pages)
21 September 2001	Return made up to 26/08/01; full list of members (12 pages)
21 September 2001	Return made up to 26/08/01; full list of members (12 pages)
2 July 2001	Accounts for a small company made up to 15 May 2001 (6 pages)
2 July 2001	Accounts for a small company made up to 15 May 2001 (6 pages)
3 November 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
3 November 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (22 pages)
21 June 2000	Accounts for a small company made up to 15 May 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 15 May 2000 (6 pages)
14 September 1999	Return made up to 26/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 26/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
14 September 1999	New secretary appointed (2 pages)
12 July 1999	Accounts for a small company made up to 15 May 1999 (6 pages)
12 July 1999	Accounts for a small company made up to 15 May 1999 (6 pages)
25 August 1998	Return made up to 26/08/98; change of members (8 pages)
25 August 1998	Return made up to 26/08/98; change of members (8 pages)
15 July 1998	Accounts for a small company made up to 15 May 1998 (7 pages)
15 July 1998	Accounts for a small company made up to 15 May 1998 (7 pages)
27 August 1997	Return made up to 26/08/97; no change of members (6 pages)
27 August 1997	Return made up to 26/08/97; no change of members (6 pages)
13 July 1997	Accounts for a small company made up to 15 May 1997 (8 pages)
13 July 1997	Accounts for a small company made up to 15 May 1997 (8 pages)
27 August 1996	Return made up to 26/08/96; full list of members (8 pages)
27 August 1996	Return made up to 26/08/96; full list of members (8 pages)
12 July 1996	Accounts for a small company made up to 15 May 1996 (8 pages)
12 July 1996	Accounts for a small company made up to 15 May 1996 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Carcant Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland