Ginger Carnduff Limited

Company Name	Ginger Carnduff Limited
Directors	Jill Ferguson Ralston Carnduff and Brendan Greene
Company Status	Active
Company Number	SC237985
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Jill Ferguson Ralston Carnduff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Rosehill Standburn Road, Avonbridge Falkirk FK1 2HL Scotland

Director Name	Mr Brendan Greene
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Rosehill Standburn Road Avonbridge Falkirk FK1 2HL Scotland

Secretary Name	Mr Brendan Greene
Status	Current
Appointed	01 October 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Rosehill Standburn Road Avonbridge Falkirk Stirlingshire FK1 2HL Scotland

Director Name	Mary Taylor-Whyte
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Life Coach
Correspondence Address	Passinglinn Calloshant Farm, Kibblestone Road Kilbarchan PA10 2PH Scotland

Secretary Name	Mary Taylor-Whyte
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Passinglinn Calloshant Farm, Kibblestone Road Kilbarchan PA10 2PH Scotland

Secretary Name	Alice Johnston Carnduff
Nationality	British
Status	Resigned
Appointed	19 August 2003(10 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Lower Gavelmoss Lochwinnoch PA12 4DW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.gingercarnduff.com

Location

Registered Address	Rosehill Standburn Road Avonbridge Falkirk Stirlingshire FK1 2HL Scotland
Constituency	Linlithgow and East Falkirk
Ward	Upper Braes

Shareholders

51 at £1	Jill Ferguson Ralston Carnduff 51.00% Ordinary
49 at £1	Brendan Greene 49.00% Ordinary

Financials

Year	2014
Net Worth	-£9,952
Cash	£16,092
Current Liabilities	£27,681

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

11 December 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
15 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
22 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
28 July 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
7 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from Rosehill Standburn Rd Avonbridge Stirlingshire FK1 2HL United Kingdom on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from Rosehill Standburn Rd Avonbridge Stirlingshire FK1 2HL United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Rosehill Standburn Rd Avonbridge Stirlingshire FK1 2HL United Kingdom on 6 November 2012 (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011	Registered office address changed from Lower Gavelmoss Lochwinnoch Renfrewshire PA12 4DW on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Lower Gavelmoss Lochwinnoch Renfrewshire PA12 4DW on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Lower Gavelmoss Lochwinnoch Renfrewshire PA12 4DW on 2 November 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
21 November 2010	Appointment of Mr Brendan Greene as a secretary (1 page)
21 November 2010	Appointment of Mr Brendan Greene as a secretary (1 page)
21 October 2010	Termination of appointment of Alice Carnduff as a secretary (1 page)
21 October 2010	Termination of appointment of Alice Carnduff as a secretary (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
27 November 2009	Director's details changed for Jill Ferguson Ralston Carnduff on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Jill Ferguson Ralston Carnduff on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Brendan Greene on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Brendan Greene on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 July 2009	Director appointed brendan greene (1 page)
3 July 2009	Director appointed brendan greene (1 page)
6 November 2008	Return made up to 10/10/08; full list of members (3 pages)
6 November 2008	Return made up to 10/10/08; full list of members (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 November 2007	Return made up to 10/10/07; full list of members (2 pages)
1 November 2007	Return made up to 10/10/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 December 2006	Return made up to 10/10/06; full list of members (2 pages)
12 December 2006	Return made up to 10/10/06; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
21 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 December 2005	Return made up to 10/10/05; full list of members (6 pages)
6 December 2005	Return made up to 10/10/05; full list of members (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
3 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	Ad 01/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/10/03 (6 pages)
22 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/10/03 (6 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
22 August 2003	New secretary appointed (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	Secretary resigned (1 page)
22 August 2003	New secretary appointed (1 page)
10 October 2002	Incorporation (16 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (16 pages)
10 October 2002	Secretary resigned (1 page)

Ginger Carnduff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland