Cargil Consultancy Limited

Company Name	Cargil Consultancy Limited
Company Status	Dissolved
Company Number	SC243194
Category	Private Limited Company
Incorporation Date	30 January 2003(21 years, 2 months ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Henry Ian Gilmour
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ros-Na-Ree Old Edinburgh Road South Inverness Inverness Shire IV2 6AR Scotland

Director Name	Mrs Mary Catherine Gilmour
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(6 years after company formation)
Appointment Duration	11 years (closed 25 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ros Na Ree Old Edinburgh Road South Inverness Highland IV2 6AR Scotland

Secretary Name	Mary Catherine Gilmour
Nationality	British
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ros Na Ree Old Edinburgh Road South Inverness IV2 6AR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Hastings & Co 82 Mitchell Street Glasgow G1 3NA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

10 at £1	Henry Ian Gilmour 50.00% Ordinary
10 at £1	Mary Catherine Gilmour 50.00% Ordinary

Financials

Year	2014
Net Worth	£111,325
Cash	£142,243
Current Liabilities	£40,819

Accounts

Latest Accounts	21 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	21 June

Filing History

18 April 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 20 (4 pages)
10 April 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20 (4 pages)
7 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Termination of appointment of Mary Gilmour as a secretary (1 page)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Mr Henry Ian Gilmour on 29 January 2011 (1 page)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Director's details changed for Mrs Mary Catherine Gilmour on 31 December 2009 (2 pages)
27 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mrs Mary Catherine Gilmour on 5 February 2010 (2 pages)
27 April 2010	Director's details changed for Henry Ian Gilmour on 5 February 2010 (2 pages)
27 April 2010	Director's details changed for Mrs Mary Catherine Gilmour on 5 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr. Henry Ian Gilmour on 31 December 2009 (2 pages)
27 April 2010	Director's details changed for Henry Ian Gilmour on 5 February 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 February 2009	Director appointed mrs mary catherine gilmour (1 page)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 February 2008	Return made up to 30/01/08; full list of members (2 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/03/07 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 March 2006	Return made up to 30/01/06; full list of members (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 March 2005	Return made up to 30/01/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 30/01/04; full list of members (6 pages)
11 February 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
11 February 2003	Ad 04/02/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
31 January 2003	Secretary resigned (1 page)
30 January 2003	Incorporation (17 pages)

Cargil Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland