Carmichael And Baxter Groundworks Limited

Company Name	Carmichael And Baxter Groundworks Limited
Company Status	Active
Company Number	SC393973
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Thomas Baxter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	26 Haymount Park Cupar Fife KY15 4AD Scotland

Director Name	Mr Peter Carmichael
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	20 Bridieswell Gardens Gauldry Newport-On-Tay Fife DD6 8RY Scotland

Secretary Name	Peter Carmichael
Status	Current
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	20 Bridieswell Gardens Gauldry Newport-On-Tay Fife DD6 8RY Scotland

Director Name	Mr Neil James Cameron
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Walnut Den Lindores Cupar Fife KY14 6JD Scotland

Secretary Name	Mr Gordon Howes
Status	Resigned
Appointed	20 April 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2014)
Role	Company Director
Correspondence Address	10 Buko Tower Dalton Road Southfield Glenrothes Fife KY6 2SS Scotland

Contact

Telephone	01334 839911
Telephone region	St Andrews

Location

Registered Address	6 Eden Valley Business Park Cupar Fife KY15 4RB Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alan Baxter 50.00% Ordinary
1 at £1	Peter Carmichael 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,042
Cash	£302
Current Liabilities	£289,512

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

22 April 2016	Delivered on: 6 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

1 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (10 pages)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
6 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
18 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
18 April 2018	Change of share class name or designation (2 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 August 2016	Registered office address changed from 10 Buko Tower Dalton Road Southfield Glenrothes Fife KY6 2SS to 6 Eden Valley Business Park Cupar Fife KY15 4RB on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 10 Buko Tower Dalton Road Southfield Glenrothes Fife KY6 2SS to 6 Eden Valley Business Park Cupar Fife KY15 4RB on 8 August 2016 (1 page)
6 May 2016	Registration of charge SC3939730001, created on 22 April 2016 (9 pages)
6 May 2016	Registration of charge SC3939730001, created on 22 April 2016 (9 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 30 (6 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 30 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 30 (6 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 30 (6 pages)
27 February 2015	Appointment of Mr Neil James Cameron as a director on 1 February 2015 (2 pages)
27 February 2015	Statement of capital following an allotment of shares on 21 February 2015 GBP 30 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 21 February 2015 GBP 30 (3 pages)
27 February 2015	Appointment of Mr Neil James Cameron as a director on 1 February 2015 (2 pages)
27 February 2015	Appointment of Mr Neil James Cameron as a director on 1 February 2015 (2 pages)
30 December 2014	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
30 December 2014	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Termination of appointment of Gordon Howes as a secretary (1 page)
24 February 2014	Termination of appointment of Gordon Howes as a secretary (1 page)
24 February 2014	Termination of appointment of Gordon Howes as a secretary (1 page)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (5 pages)
24 February 2014	Termination of appointment of Gordon Howes as a secretary (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
18 May 2011	Appointment of Mr Gordon Howes as a secretary (1 page)
18 May 2011	Appointment of Mr Gordon Howes as a secretary (1 page)
22 February 2011	Incorporation (23 pages)
22 February 2011	Incorporation (23 pages)

Carmichael And Baxter Groundworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland