| Company Name | Carnegie Property Ltd |
|---|---|
| Directors | David Peter Colman and Tracy Jean Colman |
| Company Status | Active |
| Company Number | SC579211 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
| Previous Name | Carnegie Financial Management Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Peter Colman |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(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 | Mrs Tracy Jean Colman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(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 | Mrs Alison Kathleen Hastie |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2020(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 September 2020) |
| 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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 22 June 2022 | Delivered on: 28 June 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 8 invertiel terrace, kirkcaldy, KY1 1TB. All and whole the subjects known as and forming 8 invertiel terrace, kirkcaldy, KY1 1TB being the subjects registered in the land register of scotland under title number FFE130576;. Outstanding |
|---|---|
| 22 June 2022 | Delivered on: 28 June 2022 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: 15 whitelaw crescent, dunfermline, KY11 4RP. All and whole the subjects known as and forming 15 whitelaw crescent, dunfermline, KY11 4RP being the subjects registered in the land register of scotland under title number FFE74525;. Outstanding |
Filing History
| 9 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 28 June 2022 | Registration of charge SC5792110002, created on 22 June 2022 (6 pages) |
| 28 June 2022 | Registration of charge SC5792110001, created on 22 June 2022 (6 pages) |
| 3 February 2022 | Notification of David Peter Colman as a person with significant control on 1 February 2022 (2 pages) |
| 3 February 2022 | Cessation of Carnegie Group Limited as a person with significant control on 1 February 2022 (1 page) |
| 16 August 2021 | Confirmation statement made on 5 August 2021 with updates (4 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 8 September 2020 | Termination of appointment of Alison Kathleen Hastie as a director on 8 September 2020 (1 page) |
| 8 September 2020 | Cessation of Carnegie Wealth Management as a person with significant control on 8 September 2020 (1 page) |
| 8 September 2020 | Appointment of Mrs Alison Kathleen Hastie as a director on 8 September 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with updates (4 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 7 March 2018 | Notification of Carnegie Group Limited as a person with significant control on 7 January 2018 (4 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|