| Company Name | Carmyle Developments Limited |
|---|---|
| Director | Elisa Martin |
| Company Status | Active |
| Company Number | SC480450 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mrs Elisa Martin |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Kenmuirhill Gardens Glasgow G32 8JB Scotland |
Location
| Registered Address | C/O As Scaffolding 130 Glenpark Street Glasgow G31 1NZ Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Calton |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Charges
| 14 November 2019 | Delivered on: 15 November 2019 Persons entitled: Blue Manor Investments Limited Classification: A registered charge Particulars: All and whole those subjects at carmyle road, carmyle, glasgow being the subjects registered in the land register of scotland under title number LAN160703. Outstanding |
|---|---|
| 14 April 2017 | Delivered on: 21 April 2017 Persons entitled: Blue Manor Investments Limited Classification: A registered charge Particulars: Clydeford road, carmyle, glasgow LAN160703. Outstanding |
Filing History
| 26 August 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 15 November 2019 | Registration of charge SC4804500002, created on 14 November 2019 (8 pages) |
| 1 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 1 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from C/O Jones Whyte Law 12 Fitzroy Place Glasgow G3 7RW to C/O as Scaffolding 130 Glenpark Street Glasgow G31 1NZ on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from C/O Jones Whyte Law 12 Fitzroy Place Glasgow G3 7RW to C/O as Scaffolding 130 Glenpark Street Glasgow G31 1NZ on 7 July 2017 (1 page) |
| 29 June 2017 | Notification of William Colin Jones as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Elisa Martin as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Notification of Elisa Martin as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of William Colin Jones as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of William Colin Jones as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Notification of Elisa Martin as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Change of details for Mrs Elisa Martin as a person with significant control on 1 June 2017 (2 pages) |
| 29 June 2017 | Cessation of William Colin Jones as a person with significant control on 1 June 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Cessation of William Colin Jone as a person with significant control on 29 June 2017 (1 page) |
| 29 June 2017 | Cessation of William Colin Jones as a person with significant control on 1 June 2017 (1 page) |
| 29 June 2017 | Change of details for Mrs Elisa Martin as a person with significant control on 1 June 2017 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 11 August 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|