| Company Name | Carnegie International Imports & Exports Ltd |
|---|---|
| Director | James McPhail |
| Company Status | Active |
| Company Number | SC466730 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James McPhail |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Broad Street Glasgow G40 2QL Scotland |
| Director Name | Mr Colin Cochrane McGowan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Broad Street Glasgow G40 2QL Scotland |
Location
| Registered Address | 20 Broad Street Glasgow G40 2QL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 50 at £1 | Colin Mcgowan 50.00% Ordinary |
|---|---|
| 50 at £1 | James Mcphail 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 28 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 24 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 30 October 2020 | Registered office address changed from 28 Broad Street Glasgow G40 2QL to 20 Broad Street Glasgow G40 2QL on 30 October 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 9 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 14 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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| 7 January 2014 | Incorporation Statement of capital on 2014-01-07
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