| Company Name | James Carter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237740 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2002(21 years, 6 months ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 91020 | Museums activities |
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
| SIC 9253 | Botanical, zoos & nature reserves |
| SIC 91040 | Botanical and zoological gardens and nature reserves activities |
Directors
| Director Name | Mr James Norman Carter |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(4 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 13 September 2022) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kirkhill Gardens Edinburgh EH16 5DF Scotland |
| Secretary Name | Gillian Mary Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(4 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 13 September 2022) |
| Role | Company Director |
| Correspondence Address | 18 Kirkhill Gardens Edinburgh EH16 5DF Scotland |
| Director Name | Ms Gillian Mary Dennis |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2016(13 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 March 2017) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 18 Kirkhill Gardens Edinburgh EH16 5DF Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | jamescarter.cc |
|---|---|
| Telephone | 0131 6624278 |
| Telephone region | Edinburgh |
Location
| Registered Address | 18 Kirkhill Gardens Edinburgh EH16 5DF Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
Shareholders
| 2 at £1 | James Carter 66.67% Ordinary |
|---|---|
| 1 at £1 | Gillian Dennis 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,409 |
| Cash | £34,596 |
| Current Liabilities | £11,437 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 5 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 April 2017 | Termination of appointment of Gillian Mary Dennis as a director on 31 March 2017 (1 page) |
| 24 April 2017 | Termination of appointment of Gillian Mary Dennis as a director on 31 March 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 April 2016 | Appointment of Ms Gillian Dennis as a director on 25 April 2016 (2 pages) |
| 25 April 2016 | Appointment of Ms Gillian Dennis as a director on 25 April 2016 (2 pages) |
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for James Norman Carter on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for James Norman Carter on 8 October 2010 (2 pages) |
| 8 October 2010 | Director's details changed for James Norman Carter on 8 October 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 10 December 2002 | Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 December 2002 | Ad 01/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 4 October 2002 | Incorporation (17 pages) |
| 4 October 2002 | Incorporation (17 pages) |