Carpenter Planning Consultants Limited

Company Name	Carpenter Planning Consultants Limited
Company Status	Liquidation
Company Number	SC111656
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Andrew Carpenter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 1989(1 year, 3 months after company formation)
Appointment Duration	34 years, 7 months
Role	Town Planner
Correspondence Address	7 Old Market Green Loddon Norwich Norfolk NR14 6QG

Director Name	Glyn Davies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Chartered Town Planner
Correspondence Address	Greenbank Norwich Road Stoke Holy Cross Norwich Norfolk NR14 8NX

Secretary Name	John Mowat Aitken
Nationality	British
Status	Current
Appointed	27 September 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farmhouse Fendyke Lane Gorefield Wisbech Cambridgeshire PE13 4NF

Director Name	Paul John Clarke
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(11 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Town Planner
Country of Residence	England
Correspondence Address	138 Furze Road Norwich Norfolk NR7 0AU

Director Name	Alan Presslee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(13 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Chartered Town Planner
Correspondence Address	35 Whitworth Court Norwich Norfolk NR6 6GN

Director Name	Bruce Wilson Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1988(same day as company formation)
Role	Company Director
Correspondence Address	16 Hill Street Edinburgh EH2 3LD Scotland

Director Name	Robert Alan Sharp
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1988(same day as company formation)
Role	Writer To The Signet
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Peter Philip Charles Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 1990)
Role	Town Planner
Correspondence Address	4 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Ronald Hamilton Oliver
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 01 October 1990)
Role	Town Planner
Correspondence Address	24 Learmonth Terrace Edinburgh EH4 1PG Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	16 June 1988(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Net Worth	£488,594
Cash	£249,875
Current Liabilities	£386,860

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Next Accounts Due	28 December 2005 (overdue)
Accounts Category	Small
Accounts Year End	29 February

Returns

Next Return Due	28 September 2016 (overdue)

Filing History

18 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2004	Registered office changed on 06/09/04 from: 16 hill street edinburgh EH2 3LD (1 page)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 June 2004	Accounting reference date shortened from 30/09/04 to 29/02/04 (1 page)
26 February 2004	Dec mort/charge * (4 pages)
26 November 2003	Return made up to 14/09/03; full list of members; amend (10 pages)
23 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/09/03 (12 pages)
2 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 14/09/02; full list of members (9 pages)
24 May 2002	New director appointed (2 pages)
13 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 October 2001	Return made up to 14/09/01; full list of members (8 pages)
14 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 October 2000	Return made up to 14/09/00; full list of members (7 pages)
28 October 2000	New director appointed (2 pages)
12 April 2000	Â£ nc 10000/10045 04/04/00 (1 page)
12 April 2000	Memorandum and Articles of Association (19 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 April 2000	Ad 04/04/00-05/04/00 Â£ si 5100@1=5100 Â£ ic 4934/10034 (2 pages)
13 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 October 1999	Return made up to 14/09/99; full list of members (5 pages)
12 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 April 1999	Ad 01/04/98--------- Â£ si [email protected] (2 pages)
16 April 1999	Ad 23/03/99--------- Â£ si [email protected]=10 Â£ ic 4900/4910 (2 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 October 1997	Â£ ic 5000/4900 30/09/97 Â£ sr 100@1=100 (1 page)
14 October 1997	Return made up to 14/09/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
25 October 1996	Return made up to 14/09/96; no change of members (4 pages)
16 July 1996	Full accounts made up to 30 September 1995 (14 pages)
16 November 1995	Return made up to 14/09/95; full list of members (6 pages)
20 June 1995	Dec mort/charge * (2 pages)
26 April 1995	Partic of mort/charge * (5 pages)

Carpenter Planning Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland