| Company Name | Carnegie Properties (Scotland) Ltd. |
|---|---|
| Director | James McPhail |
| Company Status | Active |
| Company Number | SC243395 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James McPhail |
|---|---|
| Date of Birth | December 1959 (Born 63 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 | Mrs Jacqueline McPhail |
|---|---|
| Status | Current |
| Appointed | 13 November 2014(11 years, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 47 Shiel Drive Larkhall Lanarkshire ML9 2TJ Scotland |
| Secretary Name | Jacqueline 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 | £1,101 |
| Cash | £1,233 |
| Current Liabilities | £972,080 |
Accounts
| Latest Accounts | 28 February 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 4 February 2023 (4 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (8 months, 2 weeks from now) |
Charges
| 11 March 2009 | Delivered on: 13 March 2009 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 12 February 2009 | Delivered on: 19 February 2009 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cobblers rest, 3 main street, inverary. Outstanding |
| 19 August 2008 | Delivered on: 23 August 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 dundonald crescent, auchengate, irvine. Outstanding |
| 24 December 2007 | Delivered on: 12 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 dundonald crescent, auchengate, irvine, ayrshire. Outstanding |
| 27 December 2007 | Delivered on: 8 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 dundonald crescent, auchengate, irvine, ayrshire. Outstanding |
| 26 April 2006 | Delivered on: 10 May 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 woodend road, mount vernon, glasgow. Outstanding |
| 13 November 2003 | Delivered on: 18 November 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24-28 broad street, glasgow. Outstanding |
Filing History
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
|---|---|
| 9 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 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) |
| 30 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 28 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 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
|
| 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
|
| 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 | Appointment of Mrs Jacqueline Mcphail as a secretary on 13 November 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Jacqueline Mcphail as a secretary on 13 November 2014 (1 page) |
| 12 December 2014 | Appointment of Mrs Jacqueline Mcphail as a secretary on 13 November 2014 (2 pages) |
| 12 December 2014 | Termination of appointment of Jacqueline 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) |
| 9 October 2014 | Secretary's details changed for Catherine Mcphail on 1 October 2014 (3 pages) |
| 9 October 2014 | Secretary's details changed for Catherine Mcphail on 1 October 2014 (3 pages) |
| 9 October 2014 | Secretary's details changed for Catherine Mcphail on 1 October 2014 (3 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
|
| 3 December 2013 | Amended accounts made up to 28 February 2013 (11 pages) |
| 3 December 2013 | Amended accounts made up to 28 February 2013 (11 pages) |
| 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 28 February 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 7 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 (11 pages) |
| 18 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 9 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr 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 | Director's details changed for Mr 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 | Director's details changed for Mr James Mcphail on 9 February 2010 (2 pages) |
| 20 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 20 December 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 39 kilpatrick street glasgow strathclyde G40 3R2 (2 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 39 kilpatrick street glasgow strathclyde G40 3R2 (2 pages) |
| 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) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 19 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 19 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 7 January 2009 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 23 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 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) |
| 12 January 2008 | Partic of mort/charge * (3 pages) |
| 12 January 2008 | Partic of mort/charge * (3 pages) |
| 8 January 2008 | Partic of mort/charge * (3 pages) |
| 8 January 2008 | Partic of mort/charge * (3 pages) |
| 19 October 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 19 October 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 3 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 3 May 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 25 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 25 January 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 25 January 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 9 June 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 9 June 2005 | Total exemption full accounts made up to 29 February 2004 (10 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) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 47 shiel drive larkhall lanarkshire ML9 2TJ (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 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) |
| 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
|
| 18 November 2003 | Partic of mort/charge * (6 pages) |
| 18 November 2003 | Partic of mort/charge * (6 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 6 February 2003 | Director resigned (1 page) |
| 6 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (8 pages) |
| 4 February 2003 | Incorporation (8 pages) |