Company NameJames Carter Limited
Company StatusDissolved
Company NumberSC237740
CategoryPrivate Limited Company
Incorporation Date4 October 2002(20 years, 3 months ago)
Dissolution Date13 September 2022 (4 months, 2 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 91020Museums activities
SIC 9252Museum & preservation of history
SIC 91030Operation of historical sites and buildings and similar visitor attractions
SIC 9253Botanical, zoos & nature reserves
SIC 91040Botanical and zoological gardens and nature reserves activities

Directors

Director NameMr James Norman Carter
Date of BirthJune 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(4 weeks after company formation)
Appointment Duration19 years, 10 months (closed 13 September 2022)
RoleConsultant
Country of ResidenceScotland
Correspondence Address18 Kirkhill Gardens
Edinburgh
EH16 5DF
Scotland
Secretary NameGillian Mary Dennis
NationalityBritish
StatusClosed
Appointed01 November 2002(4 weeks after company formation)
Appointment Duration19 years, 10 months (closed 13 September 2022)
RoleCompany Director
Correspondence Address18 Kirkhill Gardens
Edinburgh
EH16 5DF
Scotland
Director NameMs Gillian Mary Dennis
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2016(13 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2017)
RoleRetired
Country of ResidenceScotland
Correspondence Address18 Kirkhill Gardens
Edinburgh
EH16 5DF
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed04 October 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Websitejamescarter.cc
Telephone0131 6624278
Telephone regionEdinburgh

Location

Registered Address18 Kirkhill Gardens
Edinburgh
EH16 5DF
Scotland
ConstituencyEdinburgh East
WardSouthside/Newington

Shareholders

2 at £1James Carter
66.67%
Ordinary
1 at £1Gillian Dennis
33.33%
Ordinary

Financials

Year2014
Net Worth£25,409
Cash£34,596
Current Liabilities£11,437

Accounts

Latest Accounts31 July 2021 (1 year, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

4 October 2021Confirmation statement made on 4 October 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
31 August 2021Previous accounting period shortened from 31 October 2021 to 31 July 2021 (1 page)
7 June 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
5 October 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
5 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
5 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 April 2017Termination of appointment of Gillian Mary Dennis as a director on 31 March 2017 (1 page)
24 April 2017Termination of appointment of Gillian Mary Dennis as a director on 31 March 2017 (1 page)
10 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 April 2016Appointment of Ms Gillian Dennis as a director on 25 April 2016 (2 pages)
25 April 2016Appointment of Ms Gillian Dennis as a director on 25 April 2016 (2 pages)
26 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
(4 pages)
26 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
(4 pages)
26 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
(4 pages)
3 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 August 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
(4 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
(4 pages)
9 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
(4 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
(4 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
(4 pages)
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 3
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 October 2010Director's details changed for James Norman Carter on 8 October 2010 (2 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for James Norman Carter on 8 October 2010 (2 pages)
8 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for James Norman Carter on 8 October 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
10 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
6 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 April 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 October 2008Return made up to 04/10/08; full list of members (3 pages)
10 October 2008Return made up to 04/10/08; full list of members (3 pages)
14 December 2007Total exemption small company accounts made up to 31 October 2007 (4 pages)
14 December 2007Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 October 2007Return made up to 04/10/07; full list of members (2 pages)
25 October 2007Return made up to 04/10/07; full list of members (2 pages)
4 June 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
4 June 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
9 October 2006Return made up to 04/10/06; full list of members (2 pages)
9 October 2006Return made up to 04/10/06; full list of members (2 pages)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 May 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 October 2005Return made up to 04/10/05; full list of members (2 pages)
24 October 2005Return made up to 04/10/05; full list of members (2 pages)
22 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 April 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 October 2004Return made up to 04/10/04; full list of members (6 pages)
9 October 2004Return made up to 04/10/04; full list of members (6 pages)
29 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 October 2003Return made up to 04/10/03; full list of members (6 pages)
8 October 2003Return made up to 04/10/03; full list of members (6 pages)
10 December 2002Ad 01/11/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
10 December 2002Ad 01/11/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
6 November 2002Director resigned (1 page)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002Director resigned (1 page)
6 November 2002Secretary resigned (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002New director appointed (2 pages)
4 October 2002Incorporation (17 pages)
4 October 2002Incorporation (17 pages)