J D Carnegie Building Contractors Limited

Company Name	J D Carnegie Building Contractors Limited
Directors	John Davidson Carnegie and Phyllis Myra Dorward Carnegie
Company Status	Active
Company Number	SC465344
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 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	John Davidson Carnegie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Mossie Park Gowanbank Forfar DD8 2WG Scotland

Director Name	Phyllis Myra Dorward Carnegie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Mossie Park Gowanbank Forfar DD8 2WG Scotland

Secretary Name	Phyllis Myra Dorward Carnegie
Status	Current
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Mossie Park Gowanbank Forfar DD8 2WG Scotland

Location

Registered Address	15 Academy Street Forfar DD8 2HA Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 30 other UK companies use this postal address

Shareholders

90 at £1	John David Carnegie 90.00% Ordinary A
10 at £1	Phyllis Myra Dorward Carnegie 10.00% Ordinary B

Financials

Year	2014
Net Worth	£63,023
Cash	£76,998
Current Liabilities	£32,354

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

20 December 2023	Confirmation statement made on 6 December 2023 with updates (4 pages)
13 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
12 December 2022	Confirmation statement made on 6 December 2022 with updates (4 pages)
12 December 2022	Change of details for John Davidson Carnegie as a person with significant control on 6 April 2016 (2 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
16 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
25 January 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
12 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
7 October 2019	Change of details for John Davidson Carnegie as a person with significant control on 7 October 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
13 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 September 2018	Director's details changed for Phyllis Myra Dorward Carnegie on 10 September 2018 (2 pages)
11 September 2018	Director's details changed for John Davidson Carnegie on 10 September 2018 (2 pages)
11 September 2018	Secretary's details changed for Phyllis Myra Dorward Carnegie on 10 September 2018 (1 page)
21 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Register(s) moved to registered inspection location (1 page)
19 December 2013	Register inspection address has been changed (1 page)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 100 (25 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 100 (25 pages)

J D Carnegie Building Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland