Company NameCarnival Chaos Productions Limited
DirectorsBarry McFadyen and Mary McFadyen
Company StatusActive
Company NumberSC318233
CategoryPrivate Limited Company
Incorporation Date9 March 2007(17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Barry McFadyen
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2007(same day as company formation)
RoleEvents Management
Country of ResidenceScotland
Correspondence Address6 Logie Mill Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Scotland
Director NameMrs Mary McFadyen
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2007(same day as company formation)
RoleEvents Mangement
Country of ResidenceScotland
Correspondence Address6 Logie Mill Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Scotland
Secretary NameMary McFadyen
NationalityBritish
StatusCurrent
Appointed09 March 2007(same day as company formation)
RoleEvents Mangement
Country of ResidenceUnited Kingdom
Correspondence Address6 Logie Mill Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed09 March 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed09 March 2007(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitecarnivalchaos.com
Email address[email protected]
Telephone0131 5544422
Telephone regionEdinburgh

Location

Registered Address11-15 Pirrie Street
Edinburgh
EH6 5HY
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Shareholders

500 at £0.01Barry Mcfadyen
50.00%
Ordinary
500 at £0.01Mary Mcfadyen
50.00%
Ordinary

Financials

Year2014
Net Worth£73,595
Cash£83,264
Current Liabilities£97,126

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 March 2024 (1 month, 3 weeks ago)
Next Return Due23 March 2025 (10 months, 3 weeks from now)

Filing History

10 March 2020Confirmation statement made on 9 March 2020 with updates (5 pages)
10 March 2020Director's details changed for Mary Falconer Cameron on 18 January 2010 (2 pages)
10 March 2020Secretary's details changed for Mary Falconer Cameron on 18 January 2010 (1 page)
12 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
14 March 2019Confirmation statement made on 9 March 2019 with updates (4 pages)
13 November 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
18 April 2018Confirmation statement made on 9 March 2018 with updates (5 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 9 March 2017 with updates (7 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
(5 pages)
4 April 2016Annual return made up to 9 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
(5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10
(5 pages)
7 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10
(5 pages)
7 April 2015Annual return made up to 9 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10
(5 pages)
27 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10
(5 pages)
27 March 2014Annual return made up to 9 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10
(5 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
28 March 2011Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 July 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 April 2010Director's details changed for Barry Mcfadyen on 1 January 2010 (2 pages)
12 April 2010Secretary's details changed for Mary Falconer Cameron on 1 January 2010 (1 page)
12 April 2010Secretary's details changed for Mary Falconer Cameron on 1 January 2010 (1 page)
12 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
12 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
12 April 2010Director's details changed for Mary Falconer Cameron on 1 January 2010 (2 pages)
12 April 2010Director's details changed for Barry Mcfadyen on 1 January 2010 (2 pages)
12 April 2010Secretary's details changed for Mary Falconer Cameron on 1 January 2010 (1 page)
12 April 2010Director's details changed for Mary Falconer Cameron on 1 January 2010 (2 pages)
12 April 2010Director's details changed for Mary Falconer Cameron on 1 January 2010 (2 pages)
12 April 2010Director's details changed for Barry Mcfadyen on 1 January 2010 (2 pages)
12 April 2010Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 April 2009Return made up to 09/03/09; full list of members (4 pages)
7 April 2009Director and secretary's change of particulars / mary cameron / 01/01/2009 (1 page)
7 April 2009Return made up to 09/03/09; full list of members (4 pages)
7 April 2009Director and secretary's change of particulars / mary cameron / 01/01/2009 (1 page)
5 August 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
5 August 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
12 March 2008Return made up to 09/03/08; full list of members (4 pages)
12 March 2008Return made up to 09/03/08; full list of members (4 pages)
28 March 2007Ad 14/03/07--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
28 March 2007Ad 14/03/07--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
16 March 2007New secretary appointed;new director appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New secretary appointed;new director appointed (2 pages)
14 March 2007Director resigned (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007Director resigned (1 page)
14 March 2007Secretary resigned (1 page)
9 March 2007Incorporation (16 pages)
9 March 2007Incorporation (16 pages)