| Company Name | Carnegie Asset Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC503161 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2015(9 years ago) |
| Dissolution Date | 27 September 2022 (1 year, 6 months ago) |
| Previous Name | IFS Wm Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Tracy Jean Colman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
| Director Name | Mr David Peter Colman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
Location
| Registered Address | Scotia House 5 Dickson Street Dunfermline KY12 7SL Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline Central |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Colman 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracy Colman 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 4 August 2017 | Delivered on: 9 August 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 2 December 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 2 December 2020 | Registered office address changed from Scotia House Dickson Street Dunfermline Fife KY12 7SL to 71 Elgin Street Dunfermline KY12 7SA on 2 December 2020 (1 page) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 23 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 23 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 13 March 2018 | Notification of Carnegie Group Limited as a person with significant control on 28 February 2018 (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Resolutions
|
| 16 October 2017 | Resolutions
|
| 9 August 2017 | Registration of charge SC5031610001, created on 4 August 2017 (17 pages) |
| 9 August 2017 | Registration of charge SC5031610001, created on 4 August 2017 (17 pages) |
| 10 May 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 4 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Appointment of Mr David Peter Colman as a director on 1 July 2015 (2 pages) |
| 4 December 2015 | Appointment of Mr David Peter Colman as a director on 1 July 2015 (2 pages) |
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|
| 13 April 2015 | Incorporation Statement of capital on 2015-04-13
|