| Company Name | Carwood Estate Ltd |
|---|---|
| Director | Williamina Douglas McColl |
| Company Status | Active |
| Company Number | SC385671 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Williamina Douglas McColl |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ Scotland |
| Secretary Name | Adam Inglis Armstrong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Victoria Chambers 142 West Nile Street Glasgow Strathclyde G1 2RQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Drumcavel House 150 Drumcavel Road Muirhead Glasgow G69 9ES Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wilma Mccoll 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 24 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 28 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 4 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Appointment of Adam Inglis Armstrong as a secretary (3 pages) |
| 5 October 2010 | Appointment of Williamina Douglas Mccoll as a director (3 pages) |
| 5 October 2010 | Appointment of Adam Inglis Armstrong as a secretary (3 pages) |
| 5 October 2010 | Registered office address changed from 142 West Nile Street Glasgow G1 2RQ United Kingdom on 5 October 2010 (1 page) |
| 5 October 2010 | Appointment of Williamina Douglas Mccoll as a director (3 pages) |
| 5 October 2010 | Registered office address changed from 142 West Nile Street Glasgow G1 2RQ United Kingdom on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 142 West Nile Street Glasgow G1 2RQ United Kingdom on 5 October 2010 (1 page) |
| 28 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 28 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 28 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 21 September 2010 | Incorporation (23 pages) |
| 21 September 2010 | Incorporation (23 pages) |