Carney Contracts Limited

Company Name	Carney Contracts Limited
Company Status	Active
Company Number	SC281069
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Gordon Findlay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 March 2005(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	43 Ewenfield Avenue Ayr Ayrshire KA7 2QL Scotland

Secretary Name	Helen Findlay
Nationality	British
Status	Current
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Ewenfield Avenue Ayr Ayrshire KA7 2QL Scotland

Director Name	Mr William Brotherston
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(9 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Arcon Avenue Mossblown Ayr KA6 5BT Scotland

Director Name	Miss Linda Jean Bell
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(9 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Anderson Avenue Mauchline Ayrshire KA5 6EZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.carneycontracts.com
Email address	[email protected]
Telephone	024 89984854
Telephone region	Coventry

Location

Registered Address	Mayfield Industrial Estate Galston Road Hurlford Kilmarnock Ayrshire KA1 5EX Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock East and Hurlford
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Gordon Findlay 100.00% Ordinary

Financials

Year	2014
Turnover	£8,387,993
Gross Profit	£4,821,952
Net Worth	£1,059,367
Cash	£208,482
Current Liabilities	£1,318,772

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Charges

4 June 2019	Delivered on: 11 June 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at mayfield industrial estate, galston road, hurlford, KA1 5EX. Outstanding
21 August 2012	Delivered on: 29 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 ashgrove road, kilwinning, ayrshire AYR59127. Outstanding
20 August 2012	Delivered on: 24 August 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 ashgrove road, kilwinning, title number AYR59127. Outstanding
2 May 2005	Delivered on: 7 May 2005 Persons entitled: Lloyds Tsb 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

4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
9 January 2020	Full accounts made up to 31 March 2019 (23 pages)
30 September 2019	Registered office address changed from 19 Ashgrove Road Kilwinning Ayrshire KA13 6NX to Mayfield Industrial Estate Galston Road Hurlford Kilmarnock Ayrshire KA1 5EX on 30 September 2019 (1 page)
11 June 2019	Registration of charge SC2810690004, created on 4 June 2019 (8 pages)
26 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (22 pages)
7 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 January 2017	Accounts for a medium company made up to 31 March 2016 (25 pages)
13 January 2017	Accounts for a medium company made up to 31 March 2016 (25 pages)
4 April 2016	Director's details changed for Miss Linda Jean Bell on 24 March 2016 (2 pages)
4 April 2016	Director's details changed for Miss Linda Jean Bell on 24 March 2016 (2 pages)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (6 pages)
17 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (6 pages)
11 January 2016	Full accounts made up to 31 March 2015 (21 pages)
11 January 2016	Full accounts made up to 31 March 2015 (21 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 April 2014	Appointment of Miss Linda Jean Bell as a director (2 pages)
10 April 2014	Appointment of Mr William Brotherston as a director (2 pages)
10 April 2014	Appointment of Miss Linda Jean Bell as a director (2 pages)
10 April 2014	Appointment of Mr William Brotherston as a director (2 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
14 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 March 2009	Return made up to 04/03/09; full list of members (3 pages)
30 March 2009	Return made up to 04/03/09; full list of members (3 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
21 January 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
14 March 2008	Return made up to 04/03/08; full list of members (3 pages)
14 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 04/03/06; full list of members (2 pages)
6 April 2006	Return made up to 04/03/06; full list of members (2 pages)
7 May 2005	Partic of mort/charge * (3 pages)
7 May 2005	Partic of mort/charge * (3 pages)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Secretary resigned (1 page)
4 March 2005	Incorporation (17 pages)
4 March 2005	Incorporation (17 pages)

Carney Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland