| Company Name | S E Carmichael Limited |
|---|---|
| Director | Stuart Ellis Carmichael |
| Company Status | Active |
| Company Number | SC283644 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2005(19 years ago) |
| Previous Name | S C Carmichael Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Stuart Ellis Carmichael |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalavullin Achosrigan Appin Argyll PA38 4BB Scotland |
| Secretary Name | Yvonne Margaret Carmichael |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalavullin Achosrigan Appin Argyll PA38 4BB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | secarmichael.com |
|---|
Location
| Registered Address | R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban South and the Isles |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Stuart Ellis Carmichael 51.00% Ordinary |
|---|---|
| 490 at £1 | Yvonne Margaret Carmichael 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,903 |
| Cash | £20,567 |
| Current Liabilities | £106,471 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 3 days from now) |
Charges
| 4 January 2018 | Delivered on: 22 January 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 76 hotspur street glasgow G20 8LP. Outstanding |
|---|---|
| 11 January 2018 | Delivered on: 18 January 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 0/2 64 hotspur street glasgow. Outstanding |
| 28 July 2005 | Delivered on: 9 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground at nursery lane, oban in the county of argyll arg 8374. Outstanding |
| 24 June 2005 | Delivered on: 28 June 2005 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
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
|---|---|
| 4 November 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 26 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 22 January 2018 | Registration of charge SC2836440004, created on 4 January 2018 (4 pages) |
| 18 January 2018 | Registration of charge SC2836440003, created on 11 January 2018 (4 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 November 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 1 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 22 April 2017 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 May 2010 | Director's details changed for Stuart Ellis Carmichael on 22 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Stuart Ellis Carmichael on 22 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 9 August 2005 | Partic of mort/charge * (3 pages) |
| 9 August 2005 | Partic of mort/charge * (3 pages) |
| 28 June 2005 | Partic of mort/charge * (3 pages) |
| 28 June 2005 | Partic of mort/charge * (3 pages) |
| 19 May 2005 | Resolutions
|
| 19 May 2005 | Ad 22/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 May 2005 | Resolutions
|
| 19 May 2005 | Ad 22/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 May 2005 | Company name changed s c carmichael LIMITED\certificate issued on 17/05/05 (2 pages) |
| 17 May 2005 | Company name changed s c carmichael LIMITED\certificate issued on 17/05/05 (2 pages) |
| 22 April 2005 | Incorporation (17 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Incorporation (17 pages) |