| Company Name | Carberry Developments Limited |
|---|---|
| Directors | Charles Elphinstone and Rosaleen Elphinstone |
| Company Status | Active |
| Company Number | SC241113 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Charles Elphinstone |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwater House Edzell Angus DD9 7TZ Scotland |
| Director Name | Mrs Rosaleen Elphinstone |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(8 years, 3 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Westwater House Edzell Angus DD9 7TZ Scotland |
| Secretary Name | Judith Gallacher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West Water Dunlappie Road Edzell Angus DD9 7UB Scotland |
| Director Name | Mrs Rosaleen Elphinstone |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(8 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | E Q Accountants 14 City Quay Dundee DD1 3JA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01356 622260 |
|---|---|
| Telephone region | Brechin |
Location
| Registered Address | E Q Accountants 14 City Quay Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 10k at £1 | Charles Elphinstone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £390,413 |
| Cash | £9,452 |
| Current Liabilities | £371,609 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Charges
| 14 January 2008 | Delivered on: 25 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.544 hectares lying to the west of green road, balbeggie, perth PTH32195. Outstanding |
|---|---|
| 23 May 2005 | Delivered on: 13 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the logan, liff, dundee ang 25228. Outstanding |
| 17 March 2003 | Delivered on: 25 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Development land to the south of service road, forfar--title number ANG25502. Outstanding |
| 5 February 2003 | Delivered on: 17 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 2 March 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 15 May 2019 | Satisfaction of charge 1 in full (1 page) |
| 1 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 17 December 2018 | Termination of appointment of Judith Gallacher as a secretary on 31 August 2018 (1 page) |
| 22 March 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 13 January 2017 | Second filing for the appointment of Mrs Rosaleen Elphinstone as a director (6 pages) |
| 13 January 2017 | Second filing for the appointment of Mrs Rosaleen Elphinstone as a director (6 pages) |
| 5 January 2017 | Termination of appointment of Rosaleen Elphinstone as a director on 1 April 2011 (1 page) |
| 5 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 5 January 2017 | Termination of appointment of Rosaleen Elphinstone as a director on 1 April 2011 (1 page) |
| 5 January 2017 | Appointment of Mrs Rosaleen Elphinstone as a director on 1 April 2011
|
| 5 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 5 January 2017 | Appointment of Mrs Rosaleen Elphinstone as a director on 1 April 2011
|
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 April 2011 | Appointment of Rosaleen Elphinstone as a director (3 pages) |
| 28 April 2011 | Appointment of Rosaleen Elphinstone as a director (3 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 December 2009 | Director's details changed for Charles Elphinstone on 2 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Charles Elphinstone on 2 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Charles Elphinstone on 2 October 2009 (2 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 January 2008 | Partic of mort/charge * (3 pages) |
| 25 January 2008 | Partic of mort/charge * (3 pages) |
| 21 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 21 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 23 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 13 June 2005 | Partic of mort/charge * (3 pages) |
| 13 June 2005 | Partic of mort/charge * (3 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 December 2003 | Return made up to 13/12/03; full list of members
|
| 18 December 2003 | Return made up to 13/12/03; full list of members
|
| 18 September 2003 | Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 15 south ward road dundee DD1 1PU (1 page) |
| 18 September 2003 | Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page) |
| 18 September 2003 | Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page) |
| 25 March 2003 | Partic of mort/charge * (5 pages) |
| 25 March 2003 | Partic of mort/charge * (5 pages) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | Ad 03/02/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 25 February 2003 | Ad 03/02/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 17 February 2003 | Partic of mort/charge * (6 pages) |
| 17 February 2003 | Partic of mort/charge * (6 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (1 page) |
| 19 December 2002 | New secretary appointed (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Incorporation (13 pages) |
| 13 December 2002 | Incorporation (13 pages) |