| Company Name | Carnegie Consumer Finance Limited |
|---|---|
| Director | Michael Andre Head |
| Company Status | Active |
| Company Number | SC424688 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Michael Andre Head |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
| Director Name | Mr Craig William Murray |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Mrs Gaynor Carruthers Bulloch |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland |
Location
| Registered Address | 100 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Head 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£200 |
| Cash | £9,800 |
| Current Liabilities | £10,000 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 2 weeks from now) |
Charges
| 22 February 2016 | Delivered on: 27 February 2016 Persons entitled: Honeycomb Investment Trust PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 March 2021 | Unaudited abridged accounts made up to 31 May 2020 (11 pages) |
|---|---|
| 1 July 2020 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to 100 West George Street Glasgow G2 1PJ on 1 July 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 20 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (13 pages) |
| 9 July 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 2 February 2018 | Registered office address changed from 151 West George Street Glasgow G2 2JJ to 69 Buchanan Street Glasgow G1 3HL on 2 February 2018 (1 page) |
| 25 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 2 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 8 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 27 February 2016 | Registration of charge SC4246880001, created on 22 February 2016 (52 pages) |
| 27 February 2016 | Registration of charge SC4246880001, created on 22 February 2016 (52 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 18 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Registered office address changed from The Beacon 176, St. Vincent Street Glasgow G2 5SG to 151 West George Street Glasgow G2 2JJ on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from The Beacon 176, St. Vincent Street Glasgow G2 5SG to 151 West George Street Glasgow G2 2JJ on 24 February 2015 (1 page) |
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 20 February 2014 | Appointment of Michael Andre Head as a director (3 pages) |
| 20 February 2014 | Appointment of Michael Andre Head as a director (3 pages) |
| 19 February 2014 | Appointment of Mr Michael Andre Head as a director (2 pages) |
| 19 February 2014 | Appointment of Mr Michael Andre Head as a director (2 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland on 19 February 2014 (1 page) |
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 19 February 2014 | Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland on 19 February 2014 (1 page) |
| 11 February 2014 | Termination of appointment of Craig Murray as a director (1 page) |
| 11 February 2014 | Termination of appointment of Gaynor Bulloch as a secretary (1 page) |
| 11 February 2014 | Termination of appointment of Gaynor Bulloch as a secretary (1 page) |
| 11 February 2014 | Termination of appointment of Craig Murray as a director (1 page) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Incorporation
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| 22 May 2012 | Incorporation
|