Company NameAs Carmyle Limited
DirectorElisa Martin
Company StatusActive
Company NumberSC551089
CategoryPrivate Limited Company
Incorporation Date24 November 2016(7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Elisa Martin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address130 Glenpark Street
C/O As Scaffolding
Glasgow
G31 1NZ
Scotland
Director NameMr William Hutchison
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address130 Glenpark Street
C/O As Scaffolding
Glasgow
G31 1NZ
Scotland

Location

Registered AddressAs Scaffolding
130 Glenpark Street
C/O As Scaffolding
Glasgow
G31 1NZ
Scotland
ConstituencyGlasgow East
WardCalton

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 July 2023 (10 months ago)
Next Return Due21 July 2024 (2 months, 2 weeks from now)

Filing History

2 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
10 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
7 July 2022Confirmation statement made on 7 July 2022 with no updates (3 pages)
10 March 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
31 August 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
8 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
23 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
16 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
16 August 2019Confirmation statement made on 7 July 2019 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 August 2018Confirmation statement made on 7 July 2018 with no updates (3 pages)
7 July 2017Cessation of William Hutchison as a person with significant control on 7 July 2017 (1 page)
7 July 2017Cessation of William Hutchison as a person with significant control on 28 June 2017 (1 page)
7 July 2017Termination of appointment of William Hutchison as a director on 28 June 2017 (1 page)
7 July 2017Termination of appointment of William Hutchison as a director on 28 June 2017 (1 page)
7 July 2017Cessation of William Hutchison as a person with significant control on 28 June 2017 (1 page)
7 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017Change of details for Mrs Elisa Martin as a person with significant control on 28 June 2017 (2 pages)
7 July 2017Change of details for Mrs Elisa Martin as a person with significant control on 28 June 2017 (2 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
24 November 2016Incorporation
Statement of capital on 2016-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)