Carse Country Homes Limited

Company Name	Carse Country Homes Limited
Company Status	Dissolved
Company Number	SC313484
Category	Private Limited Company
Incorporation Date	14 December 2006(17 years, 4 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr David Spence Keir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	37 Coupar Angus Road Dundee DD2 3HX Scotland

Director Name	Mr Malcolm McDonald Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Storeman
Country of Residence	Scotland
Correspondence Address	29 Boniface Road Invergowrie Dundee DD2 5DW Scotland

Director Name	Graham Stewart Young
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Business Development Manager
Country of Residence	Malaysia
Correspondence Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland

Secretary Name	Mr David Spence Keir
Nationality	British
Status	Closed
Appointed	14 December 2006(same day as company formation)
Role	Electrical Contractor
Country of Residence	Scotland
Correspondence Address	37 Coupar Angus Road Dundee DD2 3HX Scotland

Director Name	Mr Edward Douglas Geissler
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	13 Wortley Place Dundee Angus DD4 7HD Scotland

Director Name	Mr Anthony Gerard Hutchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Role	Electrical Consultant
Country of Residence	Scotland
Correspondence Address	Fifebanks Farmhouse Invergowrie Dundee DD2 5LG Scotland

Contact

Telephone	07 793546140
Telephone region	Mobile

Location

Registered Address	60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Shareholders

17 at £1	David Spence Keir 16.67% Ordinary
17 at £1	Graham Stewart Young 16.67% Ordinary
17 at £1	Louise Noeleen Dawson Young 16.67% Ordinary
17 at £1	Malcolm McDonald Stewart 16.67% Ordinary
17 at £1	Nicola Stewart 16.67% Ordinary
17 at £1	Sandra Smith Keir 16.67% Ordinary

Financials

Year	2014
Net Worth	£14,536
Cash	£1,562
Current Liabilities	£13,912

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 102 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2014	Director's details changed for Graham Stewart Young on 15 December 2014 (2 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 102 (7 pages)
3 November 2014	Registered office address changed from 37 Coupar Angus Road Lochee Dundee DD2 3HX to C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 37 Coupar Angus Road Lochee Dundee DD2 3HX to C/O W White & Co 60 Bank Street Kilmarnock Ayrshire KA1 1ER on 3 November 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 102 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
15 March 2011	Statement of capital following an allotment of shares on 13 March 2011 GBP 102 (3 pages)
15 March 2011	Termination of appointment of Edward Geissler as a director (1 page)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Director's details changed for Malcolm Mcdonald Stewart on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Malcolm Mcdonald Stewart on 1 January 2011 (2 pages)
27 January 2011	Director's details changed for Graham Stewart Young on 11 January 2011 (2 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Malcolm Mcdonald Stewart on 13 December 2009 (2 pages)
25 January 2010	Director's details changed for David Spence Keir on 13 December 2009 (2 pages)
25 January 2010	Director's details changed for Edward Douglas Geissler on 14 December 2009 (2 pages)
17 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 14/12/08; full list of members (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 14/12/07; full list of members (3 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Ad 25/05/07--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
14 December 2006	Incorporation (21 pages)

Carse Country Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland