Peter Carnie Limited

Company Name	Peter Carnie Limited
Company Status	Dissolved
Company Number	SC036061
Category	Private Limited Company
Incorporation Date	30 January 1961(62 years, 10 months ago)
Dissolution Date	19 January 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director Name	Miss Yvonne Alexander Carnie
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1992(31 years after company formation)
Appointment Duration	23 years, 12 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gamekeepers Road Edinburgh EH4 6LS Scotland

Secretary Name	Miss Yvonne Alexander Carnie
Nationality	British
Status	Closed
Appointed	04 July 2002(41 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Gamekeepers Road Edinburgh EH4 6LS Scotland

Director Name	Amy Sarah Paterson
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(44 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 January 2016)
Role	Fashion Model
Country of Residence	Scotland
Correspondence Address	62 Gamekeepers Road Edinburgh Midlothian EH4 6LS Scotland

Director Name	Brenda May Heatherington Carnie
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	18 Cammo Walk Edinburgh Midlothian EH4 8AN Scotland

Director Name	Mary Heatherington Carnie
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 29 October 2002)
Role	Company Director
Correspondence Address	62 Gamekeepers Road Edinburgh Midlothian EH4 6LS Scotland

Director Name	Peter Petrie Carnie
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 December 1994)
Role	Company Director
Correspondence Address	62 Gamekeepers Road Edinburgh Midlothian EH4 6LS Scotland

Director Name	Peter William Carnie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 26 May 2001)
Role	Company Director
Correspondence Address	3-18 Royal Circus Edinburgh Midlothian EH3 6TL Scotland

Secretary Name	Alexander Milton
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	29 Muirhead Place Penicuik Midlothian EH26 0LE Scotland

Director Name	Jemma Carnie
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(41 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	62 Gamekeepers Road Edinburgh EH4 6LS Scotland

Director Name	Stephen William Paterson
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(46 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Gamekeepers Road Edinburgh Midlothian EH4 6LS Scotland

Contact

Telephone	0131 5525521
Telephone region	Edinburgh

Location

Registered Address	29 York Place Edinburgh EH1 3HP Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11.3k at £1	Yvonne Alexander Carnie 56.25% Ordinary
2.9k at £1	Stephen William Paterson 14.59% Ordinary
2.9k at £1	Amy Sarah Paterson 14.58% Ordinary
2.9k at £1	Jemma Carnie 14.58% Ordinary

Financials

Year	2014
Net Worth	£593,020
Cash	£2,118
Current Liabilities	£1,084,788

Accounts

Latest Accounts	30 September 2013 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2015	Satisfaction of charge 9 in full (4 pages)
29 October 2015	Satisfaction of charge 9 in full (4 pages)
29 October 2015	Satisfaction of charge 10 in full (4 pages)
29 October 2015	Satisfaction of charge 10 in full (4 pages)
7 October 2015	Satisfaction of charge 4 in full (4 pages)
7 October 2015	Satisfaction of charge 4 in full (4 pages)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,000 (5 pages)
29 January 2014	Termination of appointment of Stephen Paterson as a director (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,000 (5 pages)
29 January 2014	Termination of appointment of Stephen Paterson as a director (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 April 2013	Registered office address changed from 62 Gamekeepers Road Edinburgh EH4 6LS on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 62 Gamekeepers Road Edinburgh EH4 6LS on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 62 Gamekeepers Road Edinburgh EH4 6LS on 3 April 2013 (1 page)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 March 2013	Director's details changed for Stephen William Paterson on 30 December 2012 (2 pages)
13 March 2013	Director's details changed for Stephen William Paterson on 30 December 2012 (2 pages)
13 March 2013	Director's details changed for Amy Sarah Paterson on 30 December 2012 (2 pages)
13 March 2013	Director's details changed for Amy Sarah Paterson on 30 December 2012 (2 pages)
13 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
29 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
14 December 2011	Termination of appointment of Jemma Carnie as a director (2 pages)
14 December 2011	Termination of appointment of Jemma Carnie as a director (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (18 pages)
19 April 2011	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010 (18 pages)
6 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2011 (16 pages)
6 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/04/2011 (16 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 November 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
10 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
10 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010	Annual return made up to 31 December 2009 (16 pages)
9 April 2010	Annual return made up to 31 December 2009 (16 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 February 2009	Return made up to 31/12/08; full list of members (10 pages)
20 February 2009	Return made up to 31/12/08; full list of members (10 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 February 2008	Return made up to 31/12/07; full list of members (5 pages)
28 February 2008	Return made up to 31/12/07; full list of members (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (8 pages)
31 January 2007	Return made up to 31/12/06; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 13/12/05; full list of members (8 pages)
13 March 2006	Return made up to 13/12/05; full list of members (8 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Return made up to 31/12/04; full list of members (8 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Return made up to 31/12/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 February 2004	Return made up to 31/12/03; full list of members (8 pages)
25 February 2004	Return made up to 31/12/03; full list of members (8 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
28 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (8 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (8 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 February 2001	Return made up to 31/12/00; full list of members (8 pages)
2 February 2001	Return made up to 31/12/00; full list of members (8 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 December 1999	Partic of mort/charge * (5 pages)
30 December 1999	Partic of mort/charge * (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 June 1999	Dec mort/charge * (5 pages)
25 June 1999	Dec mort/charge * (5 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1999	Partic of mort/charge * (6 pages)
9 February 1999	Partic of mort/charge * (6 pages)
20 January 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
20 January 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
12 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
8 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
18 July 1990	Memorandum and Articles of Association (14 pages)
18 July 1990	Memorandum and Articles of Association (14 pages)

Peter Carnie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland