| Company Name | Carlyle Associates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235839 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Duggie Carlyle |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Charlotte Square Edinburgh EH2 4ET Scotland |
| Director Name | Mrs Carol-Ann Searles |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(5 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Charlotte Square Edinburgh EH2 4ET Scotland |
| Director Name | Mrs Fiona James-Martin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 August 2020(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Charlotte Square Edinburgh EH2 4ET Scotland |
| Secretary Name | Mr Gordon Douglas Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxdene Dry Arch Road Sunningdale Ascot Berkshire SL5 0DB |
| Director Name | Mr Paul Atkinson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 December 2010) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 10c Wester Coates Gardens Edinburgh Midlothian EH12 5LT Scotland |
| Director Name | Mr Callum William Donald Lyle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 December 2010) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland |
| Secretary Name | Mr Callum William Donald Lyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 08 June 2011) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.carlyleassociates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6255000 |
| Telephone region | Edinburgh |
Location
| Registered Address | 32 Charlotte Square Edinburgh EH2 4ET Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 600k at £0.0001 | Duggie Carlyle 60.00% Ordinary |
|---|---|
| 400k at £0.0001 | Carol-ann Searles 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580,003 |
| Cash | £625,837 |
| Current Liabilities | £452,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 30 December 2020 | Statement of capital following an allotment of shares on 2 December 2020
|
|---|---|
| 30 November 2020 | Resolutions
|
| 4 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 12 August 2020 | Appointment of Mrs Fiona James-Martin as a director on 12 August 2020 (2 pages) |
| 27 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 September 2018 | Confirmation statement made on 23 August 2018 with updates (4 pages) |
| 7 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 10 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 February 2017 | Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 32 Charlotte Square Edinburgh EH2 4ET on 17 February 2017 (1 page) |
| 17 February 2017 | Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 32 Charlotte Square Edinburgh EH2 4ET on 17 February 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 August 2015 | Director's details changed for Mr Duggie Carlyle on 1 August 2015 (2 pages) |
| 24 August 2015 | Director's details changed for Mr Duggie Carlyle on 1 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Director's details changed for Mr Duggie Carlyle on 1 August 2015 (2 pages) |
| 27 April 2015 | Resolutions
|
| 27 April 2015 | Sub-division of shares on 13 April 2015 (5 pages) |
| 27 April 2015 | Resolutions
|
| 27 April 2015 | Sub-division of shares on 13 April 2015 (5 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 May 2014 | Director's details changed for Mr Duggie Carlyle on 16 May 2014 (2 pages) |
| 16 May 2014 | Director's details changed for Mr Duggie Carlyle on 16 May 2014 (2 pages) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Registered office address changed from 2 Manor Place Edinburgh EH3 7DD on 23 June 2011 (1 page) |
| 23 June 2011 | Registered office address changed from 2 Manor Place Edinburgh EH3 7DD on 23 June 2011 (1 page) |
| 21 June 2011 | Termination of appointment of Callum Lyle as a secretary (1 page) |
| 21 June 2011 | Director's details changed for Carol-Ann Massie on 23 October 2010 (2 pages) |
| 21 June 2011 | Director's details changed for Carol-Ann Massie on 23 October 2010 (2 pages) |
| 21 June 2011 | Termination of appointment of Callum Lyle as a secretary (1 page) |
| 29 December 2010 | Termination of appointment of Callum Lyle as a director (1 page) |
| 29 December 2010 | Termination of appointment of Callum Lyle as a director (1 page) |
| 29 December 2010 | Termination of appointment of Paul Atkinson as a director (1 page) |
| 29 December 2010 | Termination of appointment of Paul Atkinson as a director (1 page) |
| 9 September 2010 | Director's details changed for Mr Paul Atkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
| 9 September 2010 | Director's details changed for Mr Paul Atkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Paul Atkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (7 pages) |
| 9 September 2010 | Director's details changed for Mr Paul Atkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Paul Atkinson on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Paul Atkinson on 1 October 2009 (2 pages) |
| 16 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 16 April 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 21 December 2009 | Auditor's resignation (1 page) |
| 21 December 2009 | Auditor's resignation (1 page) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 16 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 16 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 18 March 2008 | Director appointed carol-ann massie (2 pages) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Director appointed carol-ann massie (2 pages) |
| 18 March 2008 | Resolutions
|
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 23/08/07; full list of members (3 pages) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 20 September 2006 | Return made up to 23/08/06; full list of members (3 pages) |
| 4 July 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 4 July 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 29 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 27/13 hawthornbank lane edinburgh EH4 3BH (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 27/13 hawthornbank lane edinburgh EH4 3BH (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | Particulars of contract relating to shares (2 pages) |
| 17 March 2006 | Particulars of contract relating to shares (2 pages) |
| 17 March 2006 | Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 August 2005 (9 pages) |
| 17 August 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 23 August 2002 | Incorporation (16 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Incorporation (16 pages) |
| 23 August 2002 | Secretary resigned (1 page) |