| Company Name | Shona Carnegie Limited |
|---|---|
| Director | Shona Margaret Carnegie |
| Company Status | Active |
| Company Number | SC488561 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Miss Shona Margaret Carnegie |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2014(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Jewellery Designer/Maker |
| Country of Residence | France |
| Correspondence Address | Balgray Court Flat 2b 33 Cleveden Drive Kelvinside Glasgow Glasgow West G12 0SD Scotland |
| Secretary Name | Mrs Linda Margaret Watkins |
|---|---|
| Status | Current |
| Appointed | 29 May 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | Balgray Court Flat 2b 33 Cleveden Drive Kelvinside Glasgow Glasgow West G12 0SD Scotland |
| Director Name | Mrs Linda Margaret Watkins |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Balgray Court Flat 2b, 33 Cleveden Drive Kelvinside Glasgow Glasgow West G12 0SD Scotland |
| Director Name | Mrs Linda Margaret Carnegie |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2014(2 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 19 December 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Balgray Court Flat 2b 33, Cleveden Drive Glasgow G12 0SD Scotland |
Location
| Registered Address | Balgray Court Flat 2b 33 Cleveden Drive Kelvinside Glasgow Glasgow West G12 0SD Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 5 June 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 6 December 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 August 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 28 August 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 7 June 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 7 June 2016 | Micro company accounts made up to 31 October 2015 (5 pages) |
| 21 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 29 May 2015 | Appointment of Mrs Linda Margaret Watkins as a secretary on 29 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mrs Linda Margaret Watkins as a secretary on 29 May 2015 (2 pages) |
| 5 February 2015 | Termination of appointment of Linda Margaret Watkins as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Linda Margaret Watkins as a director on 5 February 2015 (1 page) |
| 5 February 2015 | Termination of appointment of Linda Margaret Watkins as a director on 5 February 2015 (1 page) |
| 19 December 2014 | Termination of appointment of Linda Margaret Carnegie as a director on 19 December 2014 (1 page) |
| 19 December 2014 | Appointment of Miss Shona Margaret Carnegie as a director on 19 November 2014 (2 pages) |
| 19 December 2014 | Termination of appointment of Linda Margaret Carnegie as a director on 19 December 2014 (1 page) |
| 19 December 2014 | Director's details changed for Mrs Linda Margaret Watkins on 19 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Miss Shona Margaret Carnegie on 19 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed (2 pages) |
| 19 December 2014 | Appointment of Miss Shona Margaret Carnegie as a director on 19 November 2014 (2 pages) |
| 19 December 2014 | Director's details changed (2 pages) |
| 19 December 2014 | Appointment of Mrs Linda Margaret Carnegie as a director on 19 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Miss Shona Margaret Carnegie on 19 December 2014 (2 pages) |
| 19 December 2014 | Appointment of Mrs Linda Margaret Carnegie as a director on 19 December 2014 (2 pages) |
| 19 December 2014 | Director's details changed for Mrs Linda Margaret Watkins on 19 December 2014 (2 pages) |
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|