Carnegie Contract Management Limited

Company Name	Carnegie Contract Management Limited
Company Status	Dissolved
Company Number	SC187616
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Dissolution Date	3 March 2016 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Linda Mary Hunter
Nationality	British
Status	Closed
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Cammo Road Edinburgh EH4 8DZ Scotland

Director Name	Linda Mary Hunter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 March 2016)
Role	Company Director
Correspondence Address	5 Cammo Road Edinburgh EH4 8DZ Scotland

Secretary Name	Mr Alexander Douglas Moffat
Nationality	Scottish
Status	Closed
Appointed	15 December 2005(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 03 March 2016)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	13a Alva Street Edinburgh EH2 4PH Scotland

Director Name	Edward McCann Adams
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Charles Way Limekilns Dunfermline Fife KY11 3LH Scotland

Director Name	Gail McCall Beattie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Rutherford Court Kirkcaldy Fife KY1 2BP Scotland

Director Name	David Firth Hunter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Corporate Manager
Correspondence Address	Thuster The Ness Dollar FK12 5DQ Scotland

Director Name	Thomas Duncan Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Church, Main Road Bow Of Fife Cupar Fife KY15 4NH Scotland

Director Name	Pamela Malcolm
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 16 November 2005)
Role	Sales Director
Correspondence Address	487 Queensferry Road Edinburgh EH4 7ND Scotland

Secretary Name	T D Young & Co (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Location

Registered Address	64 Allardice Street Stonehaven AB39 2AA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside
Address Matches	2 other UK companies use this postal address

Financials

Year	2004
Gross Profit	£633,897
Net Worth	£161,510
Cash	£65,521
Current Liabilities	£757,217

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

3 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2016	Final Gazette dissolved following liquidation (1 page)
3 December 2015	Notice of final meeting of creditors (4 pages)
25 June 2012	Registered office address changed from Cs Corporate Solutions 11 Allardice Street Stonehaven AB39 2BS on 25 June 2012 (2 pages)
10 March 2010	Registered office address changed from Unit 5, the Altec Centre Minto Drive Altens Aberdeen AB12 3LW on 10 March 2010 (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from c/o p b recovery LIMITED mcgregor house, southbank business park, donaldson crescen glasgow, strathclyde G66 1XF (1 page)
25 May 2006	Registered office changed on 25/05/06 from: 13A alva street edinburgh EH2 4PH (1 page)
11 May 2006	Appointment of a provisional liquidator (1 page)
11 May 2006	Notice of winding up order (1 page)
11 May 2006	Court order notice of winding up (1 page)
6 January 2006	Accounts for a medium company made up to 31 December 2004 (18 pages)
19 December 2005	Registered office changed on 19/12/05 from: campbell house alva industrial park alva clackmannanshire FK12 5DQ (1 page)
16 December 2005	New director appointed (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Return made up to 14/07/05; full list of members (3 pages)
16 December 2005	New secretary appointed (1 page)
16 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 November 2005	Director resigned (1 page)
9 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
16 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	New director appointed (2 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 July 2002	Return made up to 14/07/02; full list of members (6 pages)
26 May 2002	Registered office changed on 26/05/02 from: ogilvie house 200 glasgow road whins of milton stirling stirlingshire FK7 8HW (1 page)
20 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 July 2001	Return made up to 14/07/01; full list of members (6 pages)
30 April 2001	Ad 11/02/00--------- Â£ si 1@1 (2 pages)
20 April 2001	Nc inc already adjusted 11/02/00 (1 page)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2001	Memorandum and Articles of Association (8 pages)
6 April 2001	Partic of mort/charge * (5 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
26 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Registered office changed on 31/05/00 from: merlin way hillend industrial estate hillend fife (1 page)
23 May 2000	Partic of mort/charge * (6 pages)
1 December 1999	Memorandum and Articles of Association (10 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	Memorandum and Articles of Association (9 pages)
15 September 1999	Return made up to 14/07/99; full list of members (6 pages)
17 August 1998	Nc inc already adjusted 07/08/98 (1 page)
17 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1998	Ad 07/08/98--------- Â£ si 2208@1=2208 Â£ ic 100/2308 (2 pages)
17 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
27 July 1998	New secretary appointed (2 pages)
17 July 1998	Ad 14/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: . New law house saltire centre glenrothes fife KY6 2DA (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
14 July 1998	Incorporation (16 pages)

Carnegie Contract Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland