| Company Name | Cartside Property Company Limited |
|---|---|
| Directors | Anita Dorothy Berkley and Adam Nathan Berkley |
| Company Status | Active |
| Company Number | SC035446 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1960(62 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Mrs Anita Dorothy Berkley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mrs Anita Dorothy Berkley |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(29 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Mr Adam Nathan Berkley |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2001(40 years, 6 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Linda Faye Miller |
|---|---|
| Date of Birth | June 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 15 November 2000) |
| Role | Company Director |
| Correspondence Address | 2b Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland |
| Director Name | Norman Miller |
|---|---|
| Date of Birth | April 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1988(28 years, 5 months after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 12 December 2000) |
| Role | Manufacturers Agent |
| Correspondence Address | 2b Humbie Court Old Humbie Road Newton Mearns Glasgow G77 5DF Scotland |
Location
| Registered Address | 10 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 6k at £1 | Mrs Anita D. Berkley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,674 |
| Cash | £11,897 |
| Current Liabilities | £68,022 |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 December 2022 (3 months ago) |
|---|---|
| Next Return Due | 14 January 2024 (9 months, 2 weeks from now) |
Charges
| 27 July 2004 | Delivered on: 30 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost ground floor flat of the block 1010 crow road, glasgow. Outstanding |
|---|---|
| 2 June 2004 | Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 27 February 1990 | Delivered on: 12 March 1990 Persons entitled: Norman Miller Classification: Standard security Secured details: £12,500. Particulars: Dwellinghouse at 101 battlefield avenue, langside, glasgow being the eastmost flat on the second storey. Outstanding |
| 7 June 1984 | Delivered on: 12 June 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwelling house being southmost dwellinghouse on 2ND floor above ground floor & attic floor at 55 peel street glasgow. Outstanding |
Filing History
| 9 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
|---|---|
| 18 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 July 2020 | Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 June 2018 | Director's details changed for Mrs Anita Dorothy Berkley on 20 June 2018 (2 pages) |
| 26 June 2018 | Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 12 July 2017 | Satisfaction of charge 3 in full (4 pages) |
| 12 July 2017 | Satisfaction of charge 3 in full (4 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Mr Adam Nathan Berkley on 20 January 2016 (2 pages) |
| 20 January 2016 | Secretary's details changed for Anita Dorothy Berkley on 20 January 2016 (1 page) |
| 20 January 2016 | Director's details changed for Anita Dorothy Berkley on 20 January 2016 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Secretary's details changed for Anita Dorothy Berkley on 20 January 2016 (1 page) |
| 20 January 2016 | Director's details changed for Mr Adam Nathan Berkley on 20 January 2016 (2 pages) |
| 20 January 2016 | Director's details changed for Anita Dorothy Berkley on 20 January 2016 (2 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 February 2010 | Director's details changed for Anita Dorothy Berkley on 28 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Anita Dorothy Berkley on 28 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Adam Nathan Berkley on 28 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Adam Nathan Berkley on 28 January 2010 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 July 2004 | Partic of mort/charge * (5 pages) |
| 30 July 2004 | Partic of mort/charge * (5 pages) |
| 18 June 2004 | Partic of mort/charge * (6 pages) |
| 18 June 2004 | Partic of mort/charge * (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 25 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Return made up to 31/12/00; full list of members
|
| 15 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 29 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 29 November 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 December 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 17 December 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 24 January 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 July 1960 | Incorporation (17 pages) |
| 1 July 1960 | Incorporation (17 pages) |