| Company Name | Carnegie Construction (Scotland) Ltd. |
|---|---|
| Director | James McPhail |
| Company Status | Active |
| Company Number | SC243394 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr James McPhail |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 134 Hamilton Road Mount Vernon Glasgow Strathclyde G32 9QR Scotland |
| Secretary Name | Catherine McPhail |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Shiel Drive Larkhall Lanarkshire ML9 2TJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 5565566 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 28 Broad Street Glasgow G40 2QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Mcphail 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,439 |
| Cash | £1,148 |
| Current Liabilities | £48,320 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 7 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 12 December 2014 | Termination of appointment of Catherine Mcphail as a secretary on 13 November 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Catherine Mcphail as a secretary on 13 November 2014 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Registered office address changed from 39 Kirkpatrick Street Glasgow G40 3RZ on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 39 Kirkpatrick Street Glasgow G40 3RZ on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from 39 Kirkpatrick Street Glasgow G40 3RZ on 8 December 2011 (2 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (14 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (14 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 18 November 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 9 February 2010 | Director's details changed for James Mcphail on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for James Mcphail on 9 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for James Mcphail on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 21 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 39 kilpatrick street glasgow strathclyde G40 3R2 (1 page) |
| 14 September 2009 | Registered office changed on 14/09/2009 from 39 kilpatrick street glasgow strathclyde G40 3R2 (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 28 broad street bridgeton glasgow strathclyde G40 2QL (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from 28 broad street bridgeton glasgow strathclyde G40 2QL (1 page) |
| 23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 6 January 2009 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 5 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 28 February 2007 (1 page) |
| 18 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 18 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 28 February 2006 (1 page) |
| 10 February 2006 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 10 February 2006 | Total exemption small company accounts made up to 28 February 2005 (1 page) |
| 25 January 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 10 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 47 shiel drive larkhall lanarkshire ML9 2TJ (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 47 shiel drive larkhall lanarkshire ML9 2TJ (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director's particulars changed (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 13 February 2004 | Return made up to 04/02/04; full list of members
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| 13 February 2004 | Return made up to 04/02/04; full list of members
|
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (16 pages) |
| 4 February 2003 | Incorporation (16 pages) |